Joint Operating Committee
Terms of Referance
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Members:
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ACEO and direct Reports, COO, Office of the CEO, CFO, Head of Human Resources, CRO, Head of Group Regulatory Compliance, and Head of Group Internal Audit
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Chairman:
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Assistant CEO
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Secretary:
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Office of the CEO |
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Frequency of meetings:
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The Committee meets monthly, with additional Adhoc meetings convened as necessary
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Attendees to meeting:
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Every member should attend; Other members of management may attend at the request of the Committee
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Terms of Reference:
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The key responsibilities of the committee are:
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Monitor the performance of the Bank
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Ensure all Bank activities are aligned to the Bank’s overall strategy
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Ensure synergies between business lines, and other functions
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Relay and support business lines needs to other groups/divisions
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Discuss, review and approve Service Level Agreements between all functions
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Promote teamwork and transparency
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Discuss all other and tactical issues
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Reports:
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Minutes of meeting should be prepared for key action items and distributed
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