SSC Meeting Minutes
SSC Meeting - 10 JUNE 2010 Print E-mail
Thursday, 15 July 2010

PRESENT:         

  • R Dixon
  • M Booysen
  • F Camisani
  • S Foya

APOLOGIES:       

  • F Cawood
  • D Dingemans
  • M O’Brien
  • A de Bruyn

IN ATTENDANCE:     

  • Julie Dixon (Manager – SAIMM)
  • G Carpenter (Recordist)
Download a PDF of the meeting minutes here...
 
SSC Meeting - 16 July 2009 Print E-mail
Thursday, 16 July 2009
Minutes of the meeting held in the SAIMM Boardroom, 5th Floor, Chamber of Mines Building
5 Hollard Street, Johannesburg on 16 July 2009 at 14h00

PRESENT:           
Roger Dixon (Chairman)                   
Annalie de Bruyn       
Dr Ferdi Camisani
Mike O’Brien           
David Dingemans
Stewart Foya            
Prof Fred Cawood

Documents:
 
SSC Meeting - 29 January 2009 Print E-mail
Thursday, 29 January 2009

Minutes of the SSC Meeting held in the SAIMM Boardroom,
5th Floor, Chamber of Mines Building
5 Hollard Street, Johannesburg
on 29 January 2009 at 14h00

Documents (PDF):

 
SSC Breakfast 10 April 2008 Print E-mail
Thursday, 10 April 2008
A SSC breakfast meeting was held on 10 April 2008  at the Hilton, Johannesburg.  It was attended by 238 delegates.
 
The following documents were tabled at the aforementioned event
·         Report (Word, 800K)
·         Presentation (PDF, 2.4MB)
·         Newsletter (PDF 2MB)
 
SSC Meeting - Agenda Print E-mail
Tuesday, 19 February 2008

Agenda

1.    Confirmation of Representatives

2.    Consideration of proposed constitution

3.    Consideration of Disciplinary Procedure
Re-appointment of disciplinary committee

4.    Official adoption of SAMREC and SAMVAL Codes

5.    Oil and Gas Code quo Vadis?
Mandate
Representatives
Meeting Venue

6.    IASB joint colloquium on Mineral Reserve valuation.

7.    Communication strategy
Web site
Newsletter
CD of International Codes
Launch of new codes

8.    CRIRSCO Report

9.    General
 
SSC MEETING Print E-mail
Tuesday, 19 February 2008
THE SOUTHERN AFRICAN INSTITUTE OF MINING AND METALLURGY

SSC MEETING

Minutes of the meeting held in room 607, Chamber of Mines Building,
5 Hollard Street, Johannesburg on 19 February 2008 at 13h00



PRESENT:            Roger Dixon (Chairman)                    
Andy Clay            Annalie de Bruyn
Mike O’Brien            Keith Bright
            Matt Mullins

                
APOLOGIES:        David Dingemans        Dr Stewart Foya
    

IN ATTENDANCE:    Carina Reynders
Jacky van Loggerenberg


Note to the minutes: These minutes have been compiled by Judy Carpenter based on the recording and notes made by Jacky van Loggerenberg
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DISCIPLINARY PROCEDURE FOR COMPETENT PERSONS AND VALUATORS OPERATING IN TERMS OF THE SAMREC AND SAMV Print E-mail
Thursday, 14 February 2008
  1. Any Competent Person (CP) or Competent Valuator (CV) who publishes a public report in terms of the SAMREC or SAMVAL Code shall be subject to the disciplinary procedure described below.
  2. A complaint that a CP or CV has breached the relevant code shall be submitted in writing and referred to the Ethics Committee for review within 21 days of receipt of the complaint.
  3. The Ethics Committee shall comprise of not less than three members drawn from the SAMREC/SAMVAL Committee (SSC).  
  4. The duties of the Ethics Committee will be to consider all allegations of breaches of the SAMREC and SAMVAL Codes submitted to the SSC.
  5. A CP or CV against whom a complaint has been made shall be entitled to notice in writing of the grounds of the complaint and to an opportunity to respond either in writing or in person in respect of such complaint before the Ethics Committee.  A CP or CV will be informed of the evidence to be adduced at the hearing.
  6. At the conclusion of the review of a complaint the Ethics Committee may rule that the complaint has not been established, or may find that the complaint has been established.  In either case the matter shall be reported to the Chairperson and Deputy Chairperson of the SSC.  
  7. Should the Chairperson and Deputy Chairperson of the SSC following due consideration of the complaint and evidence provided at the hearing, determine that the complaint has been proven; they shall forward the said complaint to the relevant Disciplinary Committee.  The relevant Disciplinary Committee may be any of the following: SACNASP, ECSA, PLATO, GSSA, SAIMM or other ROPO organisation to which the CP or CV is affiliated.
  8. The SSC will ensure that it is informed of the result of any disciplinary action resulting from the complaint.  

15 January 2008
 
SSC MEETING REPORT Print E-mail
Wednesday, 12 December 2007

Held on 12 December 2007 at the offices of the
Southern African Institute of Mining and Metallurgy

On 12 December a meeting with a Chinese delegation consisting of 10 representatives was held in Room 606 in the Chamber of Mines, Johannesburg.
The meeting took place at the request of Dr Li Juan on behalf of Chinese officials involved in mineral resources.
Dr Li requested that the following topics be discussed (in his words):
•    classification of mineral resources and reserves
•    standards/codes
•    mining tax
•    Various other topics regarding mineral resources administration in China( if South African professionals want to know)

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Minutes of the Meeting held in Room 607 Print E-mail
Wednesday, 30 August 2006
THE SOUTH AFRICAN MINERAL RESOURCE COMMITTEE (SAMREC)
AND
THE SOUTH AFRICAN MINERALS VALUATION COMMITTEE (SAMVAL)
MAIN COMMITTEE

Minutes of the Meeting held in Room 607, Sixth Floor,
Chamber of Mines Building, 5 Hollard Street, Johannesburg,
 30 August 2006 at 14h00


Present:        Roger Dixon                - Chairman
Matt Mullins    - GSSA/Chairman SAMREC Working
                                                             Group
Mike O’Brien                - Secretary: SAMREC
Jan BekeringVinckers            - Petroleum Agency SA
Ben  Kgobane                - DME

Apologies:        Ferdi Camisani-Calzolari        - International Liaison
            Rob Croll                - Chairman SAMVAL Working Group
            Dave  Dingemans            - Chairman Coal Subcommittee/
                                     Chamber of Mines SA
            Paul Wipplinger            - Council for Geoscience
            Annalie de Bruyn            - JSE Limited
            Jurgens Visser            - Institute of Mine Surveyors of SA

In Attendance:  Ms Lara Winning, Ms Carina Reynders, Ms Judy Carpenter: Minute-takers    

Appendix A – Matt Mullins – “South African Code for the Reporting of Exploration Results, Mineral Resources and Mineral Reserves (The SAMREC Code) 2006 Edition”
Appendix B – Roger Dixon - Press Release “A major Step Forward in ensuring Transparency for Mining Investors Everywhere”
Appendix D – Mike O’Brien – “SAMREC/SAMVAL Committee – Ethics Subcommittee Report 30 August 2006”
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