table of contents - icsa · 1999-2003 rhonda a. adams, marvia j. williams, fcis gradicsa 2003-2007...

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TABLE OF CONTENTS

Mission. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2

CodeofProfessionalEthicsandConduct . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3

NoticeofAnnualGeneralMeeting . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5

TheExecutiveCommittee2011-2016 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6

ReporttoMembers . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7

Activitiessincethe'renewal' . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9

PresidentsandSecretariessince1980 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13

Auditor'sReport&FinancialStatements . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14

The Mission of the Institute of Chartered Secretaries

and Administrators is to Champion Good Governance

and Develop the Value, Skills and

Effectiveness of Company

Secretaries and Governance

Professionals.

Its guiding values are:

Ÿ OpennessŸ Integrity and Ÿ Authority

MISSION STATEMENT

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Integrity

High standard of service/professional competence

TransparencyŸ

THE CODE OF PROFESSIONAL ETHICS AND CONDUCT

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Integrity

TransparencyŸ

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THE CODE OF PROFESSIONAL ETHICS AND CONDUCT (cont’d)

Professional Behaviour

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TheWindward Suite, Knutsford Court Hotel

2017 ANNUAL GENERAL MEETING

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2011-2016

President Mrs.YvonneGodfreyTel.:(876)835-1965whygodfrey@gmail.com

Immediate Past PresidentMs.RowenaBuddingtonc/oBDOBeechwoodAvenueKingston5Tel.:(876)322-9372rowenabuddington@cwjamaica.com

ElizabethHenryPottingerc/oKPMG6DukeStreetKingstonTel.:(876)922-6640ext.2134Email:pottingerelizabeth@gmail.com

RhondaAdamsP.O.Box1069Kingston8Tel.:(876)757-9740Email:rhondaadams58@yahoo.co.uk

SecretaryMarviaJ.Williamsc/oGraceKennedy&Co.Tel.:(876)579-4831Email:mjwilliams45@yahoo.com

TreasurerGeneM.Douglasc/oSagicorBankLimited.60KnutsfordBoulevardKingston5Tel.:(876)764-0306Email:GDouglas@gopancaribbean.comEmail:gemado@gmail.com

THE EXECUTIVE COMMITTEE

RemaSpenceDunnTel.:(876)8180240Rema.spence2007@yahoo.com

DeniseDouglasTel.:(876)383-3289dendougnice@gmail.com

CarolV.PryceTel.:(876)381-5124Email:prycecarol@hotmail.com

TracyCampbellc/oDukeCorporationLimitedScotiabankCentreDukeStreetKingstonTel.:(876)922-6230Email:tracy.campbell@jm.pwc.com

StephaniceNeitac/oNationalCommercialBankJa.Ltd.Tel.:(876)990-2708Email:scoxneita@gmail.com

New Recruits

Mrs.SharonPrendergastc/oGraceKennedy&Co.Tel.:(876)480-0269Email

Ms.ChristinaHowellc/oJamaicaUrbanTransitCompanyLimitedTel.:(876)854-8875Email:christina_howell@hotmail.com

ACSJ ANNUAL REPORT

Since 1980

Year President Secretary1980-1982 W.A.GCooke,FCIS AstorBurgess,ACIS

1982-1983 ThelmaE.B.Miller,FCIS AstorBurgess,ACIS 1983-1986 GranvilleDickson,BA,ACIS GeneM.Douglas,ACIS 1986-1987 HyacinthKerr,FCIS GeneM,Douglas, Dip.M.S. ACIS

1987-1989 AlfredSt.G.Thomas,ACIS GeneM,Douglas,ACIS

1989-1991 W.A.G.Cooke,FCIS Gene.M.Douglas,ACIS

1991-1993 A.G.LeonRobertson Gene.M.Douglas,ACIS

1993-1995 MichaelAllison,ACIS,MBS Gene.M.Douglas,ACIS

1995-1996 TracyCampbell,ACIS Gene.M.Douglas,ACIS

1996-1999 LoisAlexander,ACIS Gene.M.Douglas,FCIS

1999-2003 RhondaA.Adams, MarviaJ.Williams, FCIS GradICSA

2003-2007 ElizabethHenryPottinger, MarviaJ.Williams, FCIS,Attorney-at-Law GradICSA

2007-2008 RowenaBuddington, MarviaJ.Williams ACIS,Attorney-at-law GradICSA

2009-present YvonneGodfrey,ACIS MarviaJ.Williams,ACIS

PRESIDENTS AND SECRETARIES

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Since 1980

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Report to the Members

Ÿ (seeactivitiessincetheRenewalforfurtherdetailsandpictorialhighlights)

REPORT TO THE MEMBERS

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REPORT TO THE MEMBERS (cont’d)

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November 2015:

July 2015:

ACTIVITIES SINCE THE RENEWALACTIVITIES SINCE THE RENEWAL

April 30, 2016: Professional Development Series

January 2016Ÿ

Our Presenters:

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ACTIVITIES SINCE the RENEWAL (cont’d)

July 2016:

ICSAUKextendsinvitationtomembersofthe Jamaica branch to participate inTraining of Trainers in the CorporateSecretar ia l Too lk i t developed byCorporate Secretaries InternationalAssociation(ICSAafullmember)inclosecollaborationwiththeIFCWorldBankintheU.K.

October 2016:

· Mrs.TheresaMinnie,HeadofClientRelationsandMembership,ICSA,visitsJamaica

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July 2016:

October 2016:

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Plans for 2017 include:

Ÿ VisitfromMrs.TheresaMinnieandMr.SimonOsborne

Ÿ TheAnnualDinneroftheJamaicachapterscheduledforOctober2017

SOME OF OUR MEMBERS

Christina,LizandRemaintroducesTheresatococonutwater,DevonHouseIceCreamandPortRoyalSteamedFish.

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FINANCIALStatementS