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Good Governance Condition Compliance and Reports
Conditions Common to National Government Agencies and GOCCs
Transparency Seal Certification
PhilGEPS Posting Certification
2014
2013
Citizen’s Charter
Compliance on Government Quality Management System Standards (GQMSS)
Statement of Assets, Liabilities and Net Worth (SALN) Submission and Compliance
2014 Certification of Compliance
2013 Certification of Compliance
Conditions Specific to GOCCs Covered by RA 10149
Satisfaction of all statutory liabilities, including the payment of all taxes due to the Government and declaration and payment of all dividends to the State as of the end of the applicable calendar year
Certification 2014
COO Communication to Department of Finance 2014
Submission and execution of concrete and time bound actions plans for addressing Notices of Disallowance (NDs) and Audit Observation Memoranda (AOMs) from the Commission on Audit
TIEZA 2014 NDs and COA AOMs Action Plan
TIEZA 2013 NDs and COA AOMs Action Plan
TIEZA Manual of Corporate Governance
Posting of Information under Section 43 of GCG MC 2012-07 in the TIEZA Website
Institutional Matters
For Chartered GOCCs, the latest version of its Charter (PDF)
List of Subsidiaries and Affiliates (Not Applicable)
Government Corporate Information Sheet (GCIS) as mandated by the GCG in its MC 2012-01 (GCIS 2014)
Government Corporate Information Sheet (GCIS) as mandated by the GCG in its MC 2012-01 (GCIS 2013)
TIEZA Board and Its Officers
Complete listing of the Directors and Officers with attached resume, and their membership in Board Committees
Complete compensation package of all the board members and officers, including travel, representation, transportation and any other form of expenses or allowances
Information on Board Committees and their activities
Financial and Operational Matters
Annual Audited Financial and Performance Report within thirty (30) days from receipt of such Report;
Audited Financial Statements in the immediate past five (5) years;
Quarterly and Annual Reports and Trial Balance;
Corporate Operating Budget (COB);
Local and foreign borrowings;
Government subsidies and net lending;
All borrowings guaranteed by the Government;
Performance Evaluation System (PES).
COA Anual Audit Report(For the Year Ended December 31, 2014)
COA Anual Audit Report(For the Year Ended December 31, 2015)
COA Anual Audit Report(For the Year Ended December 31, 2016)
COA Anual Audit Report(For the Year Ended December 31, 2017)
Governance Matters
Charter Statement
Mission-Vision Statements and Strategy Map
Performance Scorecard
Organizational Chart
TIEZA Code of Corporate Governance
CSR Statement
Balanced Scorecard
CY 2017
CHARTER STATEMENT AND STRATEGY MAP (ANNEX A)
CY 2017 PERFORMANCE SCORECARD (ANNEX B) PAGE 1 OF 4
CY 2017 PERFORMANCE SCORECARD (ANNEX B) PAGE 2 OF 4
CY 2017 PERFORMANCE SCORECARD (ANNEX B) PAGE 3 OF 4
CY 2017 PERFORMANCE SCORECARD (ANNEX B) PAGE 4 OF 4
No Gift Policy Statement, approved by the GCG pursuant to Section 29 of GCG MC 2012-07
Human Resources
ERG Rescue Training 2015
ERG Rescue Training Approval
GCG Assessment Form
Grievance Committee
PDC
Presentation for the Feedback Session Feb. 22,2016
Risk Reduction Management Plan
Tieza Employees Association Collective Negotiation Agreement
2015 – 2016
TIEZA Career Development Plan
TIEZA Grievance Machinery
TIEZA Learning & Development Plan and Training Calendar
2016
TIEZA Physical Fitness and Sports Guidelines
TIEZA PRAISE Approval
TIEZA Quality Workplace Standards
2015-2016
TIEZA Service Quality Manual
Annual Comparative Report
2014 vs. 2015
2015 vs. 2016
Health, Safety and Welfare of Employees
2015
2016
Infrastructure Projects
Guidelines for the Selection of Tourism Infrastructure Projects
Guidelines for cancellation of Board-Approved Infrastructure Projects
TEZ Projects
Guidelines to Evaluate TEZ and Tourism Enterprises
Integrated Tourism Master Plan Of San Vicente, Palawan
TOR for Consultancy Services for Master Planning of Panglao Bay
Certification of Compliance for PhilGEPS Posting
Report on Aging Cash Advances
Certification of Compliance for SALN Submission
Anti-Red Tape Act
Certification of Compliance for Statutory Liabilities
Protected Disclosure and Reporting Policy (WhistleBlower Policy)
Guidelines for Ranking TIEZA Personel for the Performance Based-Bonus(PBB) for Fiscal Year 2015
Annual Report
Summary of Agreements
Summary of Agreements As of 2016
Summary of Agreements As of 2015
Code Of Ethical Principles And Rules Of Conduct For TIEZA Officers And Employees