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ZIMBABWEAN

GOVERNMENT GAZETTE
Published by Authority

Vol. CI, No.9 27th JANUARY, 2023 Price RTGS$1 450,00

General Notice 73 of 2023. 1.5 how payments were effected and whether there was Board
concurrence for Acting Chief Executive Officer to get
PUBLIC ENTITIES CORPORATE GOVERNANCE ACT Holiday allowances at Chief Executive Office level;
(CHAPTER 10:31]
1.6 if there are any breaches in terms of the Corporate
Appointment of Special Investigation Committee Governance Act— if so, what are the recommended remedial
measures: and
1.7 if there are any loopholes/gaps identified in the allowance
IT is hereby notified that the Minister of Environment, Climate, system and make recommendations to prevent such
Tourism and Hospitality Industry has, in terms of section 40(1) of occurrences in future.
the Public Entities Corporate Governance Act [Chapter 10:37],
appointed a Special Investigation Committee with effect from the On the Zimbabwe Tourism Authority Board
date of publication of this notice. 2. The Special Investigation shall establish:
N.M. NDHLOVU (MP). a groceries allowances paid out during the COVID-19 period;
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Minister of Environment, Climate Tourism. 2. the basis for that COVID allowance provision and whether
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27-1-2023. and Hospitality Industry. there was a board resolution to that effect;
SCHEDULE
2.3 whether this was provided for in terms of the Corporate
Governance Act:
APPOINTED SPECIAL INVESTIGATION COMMITTEE
2.4 for how long the Board received the Grocery Allowances
Name Designation Ministry and the total cost in monetary terms; and
Permanent Secretary Public Service, Labour and 2.5 whether these Grocery Allowances were given to all staff
Mr S. Masanga ae
Chairperson Social Welfare members at Zimbabwe Tourism Authority.
Lands. Agriculture, Fisheries.
Mr G. G. Chijarira Chief Director
Water and Rural Development
3. The Special Investigation shall establish:
Energy and Power 3.1 holiday allowances paid out to the Board:
Mr N. Shuva Chief Internal Auditor
Development 3.2. the basis for that allowance and whether there was a board
Local Government and Public resolution to the effect;
Mr E. Newarati Chief Director Works

Director, Legal 3.3 whether this was provided for in terms of the Corporate
Ms R. C. Makunike Advice Attorney-General’s Office
Governance Act;
3.4 for how long the Board received the Grocery Allowances
1. The Investigation Committee shall conduct a special
and the total cost in monetary terms; and
investigation into operations and dealings of the Zimbabwe
Tourism Authority Board. 3.5 whether these Grocery Allowances were given to all staff
members at Zimbabwe Tourism Authority.
Members of the Committee are those on the Schedule.
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3. MrOswald Chihombori, Deputy Director. Human Resources in 4. Recommendations on way forward, in terms of good corporate
the Ministry of Environment, Climate, Tourism and Hospitality
governance.
Industry shall be the Secretary of the Special Investigation On both issues, the Committee may raise other pertinent issues
Committee. in terms of the Corporate Governance Act [Chapter 10:37] and will
be guided by the Corporate Governance Act to ensure transparency,
Terms of reference fairness and professionalism in this assignment.
The Special Investigation Committee shall be guided by the
following terms of reference: General Notice 74 of 2023.
1. The Special Investigation Committee shall establish the CHEMPLEX CORPORATION LIMITED (CCL)
following:
1.1 the Policy on holiday allowances forthe Zimbabwe Tourism Request for Expression of Interest
Authority Chief Executive Officer:
1.2 the Policy on Chief Operating Officer holiday allowances; CHEMPLEX Corporation Limited would like to invite interested
1.3 whether there are any reference provisions forActing Chief and qualified partners to bid in the tender for the tributary arrangement
on the base minerals at G & W Industrial Minerals (Private) Limited
Executive Officer to get holiday allowances as stated in for the extraction, beneficiation and value addition where possible
the letter from Office of the President and Cabinet: of these base minerals. The base minerals and respective mining
14 if the Chief Executive Officer benefited from Chief claims as listed below. The tributary arrangement will be as per the
Operating Officer allowances? If so, how much: provisions of the Mines and Minerals Act [Chapter 21:05].