SBV Provident Fund
1. Constitution
2. FAIS disclosures
3. Statutory appointments
4. Minutes
2022
Trustee minutes
2021
Trustee minutes
- 6 December 2021
- 14 September 2021
- 22 June 2021
- 20 April 2021
- 16 March 2021
- 23 February 2021
- 2 February 2021
2020
Trustee minutes
Committee minutes
Communications Minutes of the meeting
2021
2020
Audit & Investment sub-committee
2022
2021
2020
Governance & Risk sub-committee
2021
2020
Death claims sub-committee
2022
2021
2020
Communication sub-committee
5. Rules and insurance policies
a) Fund Rules
- Consolidated Fund Rules
- Rule Amendment no 1
- Rule Amendment no 2
- Rule Amendment no 3
- Rule Amendment no 4
- Rule Amendment no 5
- Rule Amendment no 6
b) Insurance policies
Group Life Assurance (GLA) policies
- Group Life Assurance policy renewal – (Optional): Old Mutual
- Group Life Assurance policy renewal – (Compulsory): Old Mutual
Income Disability policy
- Income Disability Benefit policy renewal: Momentum effective February 2022
- Income Disability Benefit policy: Momentum effective August 2019
Funeral policy
6. Financial statements
a) Annual Financial statements
- SBV Provident Fund – Annual Financial statements as at 30 June 2021
- SBV Provident Fund – Annual Financial statements as at 30 June 2020
- SBV Provident Fund – Annual Financial statements as at 30 June 2019
- SBV Provident Fund – Annual Financial statements as at 30 June 2018
b) Statutory actuarial valuations
7. Governance documents
- Code of Conduct
- Governance and Risk mandate
- Section 37D Policy – Withholding of Benefit payments
- Investment Policy Statement
- Annuity Policy Statement
- King IV Policy
- COMMUNICATIONS POLICY – August 2021
- Policy on Gifts
- RISK POLICY – August 2021
- Communication Mandate
- Death benefit Mandate
- Audit and Investment Mandate
8. Agreements
Seshego – Consultant
- Addendum to agreement 1 July 2022
- Addendum to agreement – effective July 2020
- Consulting agreement – 1 August 2011
- Consulting agreement – 1 February 2008
Alexander Forbes – Administrator
- Service Level Agreement (POPIA) – 1 July 2021
- Service Level Agreement Addendum 2 – December 2020
- Service Level Agreement Addendum 1 – November 2020
- Administration Services agreement – 2012
Actuarial Valuator
Mentanova
Diversity
SoundSolve
9. Agendas
2022 Board Meetings
2022 Communications Meetings
2022 Governance and Risk Meetings
2022 Audit and Investment Committee meetings
2022 Death Benefits Committee Meetings
2021 Board of Trustees meeting
2021 Governance Committee Meeting
2021 Death Claims Committee Meeting
2021 Communications Committee Meeting
2021 Audit and Investment Committee meetings
2020 Board of Trustee meetings
2020 Committee meetings
