Our Governance
Responsible stewardship
Board activities in 2025
Legend
Strategy implementation
Policy, charter, manual review and approval
Stakeholder activity
Corporate governance
Ordinary Board meeting to review and consider:
- Report of the IPMC for quarter 4 ending 30 June 2024
- Reports of the SACA for quarter 4 ending 30 June 2024
- Report to consider the leadership of the Enterprise and Growth Department
- Report of the ARC for Quarter 4 ending 30 June 2024
- Report of the Finance Committee for quarter 4 ending 30 June 2024
- The full Board also reviewed minutes of the previous meetings held on 30 May 2024
September - October
The full Board sat to consider the composition of the 13th Board Committee’s. Special full Board meeting to review and consider the:
- Draft NSSF Audited Financial Accounts FY 2023/2024
- External audit conclusions report for FY 2023/2024
- Interest rate proposed for FY 2023/2024
- Received and reviewed the Management Letter
- Submission of proposed interest rate FY2023/2024
- Staff appraisal, salary and bonus payment proposal for FY 2023/2024
- DMD’s terms and conditions of employment
- Full Board attendance of the Annual Members meeting
- In October the full Board participated in an induction session
November
1st Ordinary Board meeting reviewed and considered:
- MD’s Quarterly update
- Quarter 1 reports of all the Board Committee’s
- Ratification of circular resolutions in the quarter ended (signing mandate of the Fund’s bank accounts)
- Board Development Plan/Training
- 2025 Board Work Plan
December
Special full Board meeting reviewed and considered:
- Recommendations from the IPMC Meeting
- Uganda Clayes Limited Loan Restructuring
- The Smartlife flexi plan investment policy
- Lubowa Housing Project repricing strategy
- Recommendation from Finance Committee regarding the Temangalo Housing project)
- Cyber security awareness session on phishing
- Some Board members undertook a customised training