table of contents - icsa · 1999-2003 rhonda a. adams, marvia j. williams, fcis gradicsa 2003-2007...
TRANSCRIPT
132
ACSJ ANNUAL REPORT
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
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High standard of service/professional competence
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TransparencyŸ
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THE CODE OF PROFESSIONAL ETHICS AND CONDUCT
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Integrity
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High standard of service/professional competence
Ÿ
Ÿ
Ÿ
Ÿ
Ÿ
Ÿ
TransparencyŸ
Ÿ
Ÿ
Ÿ
THE CODE OF PROFESSIONAL ETHICS AND CONDUCT
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THE CODE OF PROFESSIONAL ETHICS AND CONDUCT (cont’d)
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2017 ANNUAL GENERAL MEETING
ACSJ ANNUAL REPORT
2011-2016
President Mrs.YvonneGodfreyTel.:(876)[email protected]
Immediate Past PresidentMs.RowenaBuddingtonc/oBDOBeechwoodAvenueKingston5Tel.:(876)[email protected]
ElizabethHenryPottingerc/oKPMG6DukeStreetKingstonTel.:(876)922-6640ext.2134Email:[email protected]
RhondaAdamsP.O.Box1069Kingston8Tel.:(876)757-9740Email:[email protected]
SecretaryMarviaJ.Williamsc/oGraceKennedy&Co.Tel.:(876)579-4831Email:[email protected]
TreasurerGeneM.Douglasc/oSagicorBankLimited.60KnutsfordBoulevardKingston5Tel.:(876)764-0306Email:[email protected]:[email protected]
THE EXECUTIVE COMMITTEE
RemaSpenceDunnTel.:(876)[email protected]
DeniseDouglasTel.:(876)[email protected]
CarolV.PryceTel.:(876)381-5124Email:[email protected]
TracyCampbellc/oDukeCorporationLimitedScotiabankCentreDukeStreetKingstonTel.:(876)922-6230Email:[email protected]
StephaniceNeitac/oNationalCommercialBankJa.Ltd.Tel.:(876)990-2708Email:[email protected]
New Recruits
Mrs.SharonPrendergastc/oGraceKennedy&Co.Tel.:(876)480-0269Email
Ms.ChristinaHowellc/oJamaicaUrbanTransitCompanyLimitedTel.:(876)854-8875Email:[email protected]
6
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7
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
ACSJ ANNUAL REPORT
26
ACSJ ANNUAL REPORT
7
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
ACSJ ANNUAL REPORT
8
Report to the Members
Ÿ
Ÿ
Ÿ
Ÿ
Ÿ
Ÿ
Ÿ (seeactivitiessincetheRenewalforfurtherdetailsandpictorialhighlights)
REPORT TO THE MEMBERS
ACSJ ANNUAL REPORT
25
ACSJ ANNUAL REPORT
24
ACSJ ANNUAL REPORT
9
REPORT TO THE MEMBERS (cont’d)
ACSJ ANNUAL REPORT
24
ACSJ ANNUAL REPORT
9
REPORT TO THE MEMBERS (cont’d)
ACSJ ANNUAL REPORT
10
November 2015:
Ÿ
Ÿ
Ÿ
Ÿ
July 2015:
ACTIVITIES SINCE THE RENEWALACTIVITIES SINCE THE RENEWAL
April 30, 2016: Professional Development Series
January 2016Ÿ
Ÿ
Ÿ
Our Presenters:
ACSJ ANNUAL REPORT
23
ACSJ ANNUAL REPORT
22
ACSJ ANNUAL REPORT
11
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
ACSJ ANNUAL REPORT
22
ACSJ ANNUAL REPORT
11
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
ACSJ ANNUAL REPORT
12
Plans for 2017 include:
Ÿ VisitfromMrs.TheresaMinnieandMr.SimonOsborne
Ÿ TheAnnualDinneroftheJamaicachapterscheduledforOctober2017
SOME OF OUR MEMBERS
Christina,LizandRemaintroducesTheresatococonutwater,DevonHouseIceCreamandPortRoyalSteamedFish.
ACSJ ANNUAL REPORT
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ACSJ ANNUAL REPORT
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FINANCIALStatementS
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ANNUAL REPORT
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FINANCIALStatementS
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ACSJ
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Plans for 2017 include:
Ÿ VisitfromMrs.TheresaMinnieandMr.SimonOsborne
Ÿ TheAnnualDinneroftheJamaicachapterscheduledforOctober2017
SOME OF OUR MEMBERS
Christina,LizandRemaintroducesTheresatococonutwater,DevonHouseIceCreamandPortRoyalSteamedFish.
ACSJ ANNUAL REPORT
21
ACSJ ANNUAL REPORT
20
ANNUAL REPORT
13
FINANCIALStatementS
ACSJ ANNUAL REPORT
ACSJ
12
Plans for 2017 include:
Ÿ VisitfromMrs.TheresaMinnieandMr.SimonOsborne
Ÿ TheAnnualDinneroftheJamaicachapterscheduledforOctober2017
SOME OF OUR MEMBERS
Christina,LizandRemaintroducesTheresatococonutwater,DevonHouseIceCreamandPortRoyalSteamedFish.
ACSJ ANNUAL REPORT
21
ACSJ ANNUAL REPORT
10
November 2015:
Ÿ
Ÿ
Ÿ
Ÿ
July 2015:
ACTIVITIES SINCE THE RENEWALACTIVITIES SINCE THE RENEWAL
April 30, 2016: Professional Development Series
January 2016Ÿ
Ÿ
Ÿ
Our Presenters:
ACSJ ANNUAL REPORT
23
ACSJ ANNUAL REPORT
22
ACSJ ANNUAL REPORT
11
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
ACSJ ANNUAL REPORT
10
November 2015:
Ÿ
Ÿ
Ÿ
Ÿ
July 2015:
ACTIVITIES SINCE THE RENEWALACTIVITIES SINCE THE RENEWAL
April 30, 2016: Professional Development Series
January 2016Ÿ
Ÿ
Ÿ
Our Presenters:
ACSJ ANNUAL REPORT
23
ACSJ ANNUAL REPORT
8
Report to the Members
Ÿ
Ÿ
Ÿ
Ÿ
Ÿ
Ÿ
Ÿ (seeactivitiessincetheRenewalforfurtherdetailsandpictorialhighlights)
REPORT TO THE MEMBERS
ACSJ ANNUAL REPORT
25
ACSJ ANNUAL REPORT
24
ACSJ ANNUAL REPORT
9
REPORT TO THE MEMBERS (cont’d)
ACSJ ANNUAL REPORT
8
Report to the Members
Ÿ
Ÿ
Ÿ
Ÿ
Ÿ
Ÿ
Ÿ (seeactivitiessincetheRenewalforfurtherdetailsandpictorialhighlights)
REPORT TO THE MEMBERS
ACSJ ANNUAL REPORT
25
ACSJ ANNUAL REPORT
2011-2016
President Mrs.YvonneGodfreyTel.:(876)[email protected]
Immediate Past PresidentMs.RowenaBuddingtonc/oBDOBeechwoodAvenueKingston5Tel.:(876)[email protected]
ElizabethHenryPottingerc/oKPMG6DukeStreetKingstonTel.:(876)922-6640ext.2134Email:[email protected]
RhondaAdamsP.O.Box1069Kingston8Tel.:(876)757-9740Email:[email protected]
SecretaryMarviaJ.Williamsc/oGraceKennedy&Co.Tel.:(876)579-4831Email:[email protected]
TreasurerGeneM.Douglasc/oSagicorBankLimited.60KnutsfordBoulevardKingston5Tel.:(876)764-0306Email:[email protected]:[email protected]
THE EXECUTIVE COMMITTEE
RemaSpenceDunnTel.:(876)[email protected]
DeniseDouglasTel.:(876)[email protected]
CarolV.PryceTel.:(876)381-5124Email:[email protected]
TracyCampbellc/oDukeCorporationLimitedScotiabankCentreDukeStreetKingstonTel.:(876)922-6230Email:[email protected]
StephaniceNeitac/oNationalCommercialBankJa.Ltd.Tel.:(876)990-2708Email:[email protected]
New Recruits
Mrs.SharonPrendergastc/oGraceKennedy&Co.Tel.:(876)480-0269Email
Ms.ChristinaHowellc/oJamaicaUrbanTransitCompanyLimitedTel.:(876)854-8875Email:[email protected]
6
ACSJ ANNUAL REPORT
27
ACSJ ANNUAL REPORT
26
ACSJ ANNUAL REPORT
7
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
ACSJ ANNUAL REPORT
2011-2016
President Mrs.YvonneGodfreyTel.:(876)[email protected]
Immediate Past PresidentMs.RowenaBuddingtonc/oBDOBeechwoodAvenueKingston5Tel.:(876)[email protected]
ElizabethHenryPottingerc/oKPMG6DukeStreetKingstonTel.:(876)922-6640ext.2134Email:[email protected]
RhondaAdamsP.O.Box1069Kingston8Tel.:(876)757-9740Email:[email protected]
SecretaryMarviaJ.Williamsc/oGraceKennedy&Co.Tel.:(876)579-4831Email:[email protected]
TreasurerGeneM.Douglasc/oSagicorBankLimited.60KnutsfordBoulevardKingston5Tel.:(876)764-0306Email:[email protected]:[email protected]
THE EXECUTIVE COMMITTEE
RemaSpenceDunnTel.:(876)[email protected]
DeniseDouglasTel.:(876)[email protected]
CarolV.PryceTel.:(876)381-5124Email:[email protected]
TracyCampbellc/oDukeCorporationLimitedScotiabankCentreDukeStreetKingstonTel.:(876)922-6230Email:[email protected]
StephaniceNeitac/oNationalCommercialBankJa.Ltd.Tel.:(876)990-2708Email:[email protected]
New Recruits
Mrs.SharonPrendergastc/oGraceKennedy&Co.Tel.:(876)480-0269Email
Ms.ChristinaHowellc/oJamaicaUrbanTransitCompanyLimitedTel.:(876)854-8875Email:[email protected]
6
ACSJ ANNUAL REPORT
27
ACSJ ANNUAL REPORT
28
ACSJ ANNUAL REPORT
P
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5
TheWindward Suite, Knutsford Court Hotel
2017 ANNUAL GENERAL MEETING
ACSJ ANNUAL REPORT
THE CODE OF PROFESSIONAL ETHICS AND CONDUCT (cont’d)
P
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B
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Professional Behaviour
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THE CODE OF PROFESSIONAL ETHICS AND CONDUCT (cont’d)
P
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Professional Behaviour
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4
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I
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t
e
g
r
i
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H
i
g
h
S
t
a
n
d
a
r
d
Integrity
Ÿ
Ÿ
Ÿ
Ÿ
Ÿ
Ÿ
High standard of service/professional competence
Ÿ
Ÿ
Ÿ
Ÿ
Ÿ
Ÿ
TransparencyŸ
Ÿ
Ÿ
Ÿ
THE CODE OF PROFESSIONAL ETHICS AND CONDUCT
3
ACSJ ANNUAL REPORT
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
2 31
ACSJ ANNUAL REPORT ACSJ ANNUAL REPORT
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
2 31
ACSJ ANNUAL REPORT ACSJ ANNUAL REPORT
132
ACSJ ANNUAL REPORT
TABLE OF CONTENTS
Mission. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
CodeofProfessionalEthicsandConduct . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
NoticeofAnnualGeneralMeeting . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
TheExecutiveCommittee2011-2016 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6
ReporttoMembers . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
Activitiessincethe'renewal' . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9
PresidentsandSecretariessince1980 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
Auditor'sReport&FinancialStatements . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14