L ead b y e x ample Demons tr a t e pr ogr es s on tr ansf orma tion saf ety social and en vir onmental imper a tiv es including the sharing of leading pr actic e OBJECTIVES Pr omot e z er o harm Pla y leadership r ole in initia tiv es t o f as ttr ack mining s pr ogr es s t o z er o harm including cultur e tr ansf orma tion tr aining of health and saf ety r epr esenta tiv es adoption of leading pr actic es identifed b y MO SH L earning Hub TB and HIV initia tiv es health and saf ety miles t ones Pr omot e and enable eff ectiv e tr ansf orma tion L ead de v elopment of vision of wha t good tr ansf orma tion looks lik e in c ollabor a tion with s tak eholders and design of pr actical and w ork able Chart er t o f acilita t e further indus try tr ansf orma tion Engage members on pr ogr es s and r eporting Shar e leading pr actic e on tr ansf orma tion R educ e mining indus try s en vir onmental f ootprint Pla y a leadership r ole in managing deba t e on clima t e change Help guide deba t es on lo w ering indus try s en vir onmental f ootprint ener gy and w a t er efcienc y w a t er en vir onmental r ehabilita tion monit oring emis sions leading pr actic e C ontinually impr o v e eff ectiv enes s and perf ormanc e OBJECTIVES Filt er e xt ernal is sues and ensur e alignment with the Miner als C ouncil s tr a t egic plan Only is sues of s tr a t egic importanc e should be prioritised and tackled Ensur e the eff ectiv enes s and efficienc y of the Miner als C ouncil Ef ectiv e implementa tion of the human r esour c es s tr a t egy t o a ttr act and r etain a pr of es sional t eam including implementa tion of perf ormanc e monit oring s y s t em and S TIP L TIP Ef ectiv e implementa tion of risk r egis t er pr oc es s and its alignment with s tr a t egic plan objectiv es t o mitiga t e and manage these risks Impr o v ement of int ernal go v ernanc e and go v ernanc e of s tructur es wher e the Miner als C ouncil is r epr esent ed Ongoing modernisa tion of int ernal policies and pr oc edur es Impr o v e principal c ommodity specifc and polic y c ommitt ees Ensur e the Miner als C ouncil r emains ft f or purpose in t erms of or ganisa tional s tructur e and capacity t o meet the r equir ements of the Boar dagr eed s tr a t egic plan and budget E v alua t e the perf ormanc e of the Miner als C ouncil and pr o vide f eedback t o members Pr o vide appr opria t e pr ogr es s r eport f eedback t o the Boar d C onduct r egular s tr a t egic r e vie w s guided b y the Ofc e Bear ers and the Boar d S tr a t egic goal S tr a t egic goal 04 05 P age 2 7 MINERALS C OUNCIL SOUTH AFRICA INTEGRA TED ANNU AL REVIEW 20 19