TABLE OF CONTENTS - ICSA · 1999-2003 Rhonda A. Adams, Marvia J. Williams, FCIS GradICSA 2003-2007...

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1 ACSJ ANNUAL REPORT TABLE OF CONTENTS Mission...................................................................................... 2 Code of Professional Ethics and Conduct .................................................... 3 Notice of Annual General Meeting ........................................................... 5 The Executive Committee 2011-2016 ....................................................... 6 Report to Members .......................................................................... 7 Activities since the 'renewal' ................................................................ 9 Presidents and Secretaries since 1980 ..................................................... 13 Auditor's Report & Financial Statements ................................................... 14

Transcript of TABLE OF CONTENTS - ICSA · 1999-2003 Rhonda A. Adams, Marvia J. Williams, FCIS GradICSA 2003-2007...

Page 1: TABLE OF CONTENTS - ICSA · 1999-2003 Rhonda A. Adams, Marvia J. Williams, FCIS GradICSA 2003-2007 Elizabeth Henry Pottinger, Marvia J. Williams, FCIS, Attorney-at-Law GradICSA 2007-2008

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

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

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

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

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

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

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

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

Page 2: TABLE OF CONTENTS - ICSA · 1999-2003 Rhonda A. Adams, Marvia J. Williams, FCIS GradICSA 2003-2007 Elizabeth Henry Pottinger, Marvia J. Williams, FCIS, Attorney-at-Law GradICSA 2007-2008

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

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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]

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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

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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

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REPORT TO THE MEMBERS (cont’d)

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REPORT TO THE MEMBERS (cont’d)

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ACTIVITIES SINCE THE RENEWALACTIVITIES SINCE THE RENEWAL

April 30, 2016: Professional Development Series

January 2016Ÿ

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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

ACSJ ANNUAL REPORT

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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

ACSJ ANNUAL REPORT

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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

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ACSJ

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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

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ACSJ ANNUAL REPORT

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ANNUAL REPORT

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FINANCIALStatementS

ACSJ ANNUAL REPORT

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

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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

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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

ACSJ ANNUAL REPORT

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Ÿ

Ÿ

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July 2015:

ACTIVITIES SINCE THE RENEWALACTIVITIES SINCE THE RENEWAL

April 30, 2016: Professional Development Series

January 2016Ÿ

Ÿ

Ÿ

Our Presenters:

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REPORT TO THE MEMBERS (cont’d)

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Ÿ

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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]

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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

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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]

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e

n

c

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I

n

t

e

g

r

i

t

y

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

Page 31: TABLE OF CONTENTS - ICSA · 1999-2003 Rhonda A. Adams, Marvia J. Williams, FCIS GradICSA 2003-2007 Elizabeth Henry Pottinger, Marvia J. Williams, FCIS, Attorney-at-Law GradICSA 2007-2008

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

Page 32: TABLE OF CONTENTS - ICSA · 1999-2003 Rhonda A. Adams, Marvia J. Williams, FCIS GradICSA 2003-2007 Elizabeth Henry Pottinger, Marvia J. Williams, FCIS, Attorney-at-Law GradICSA 2007-2008

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