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Laporantahunan2017 Resized.Pdf KANDUNGAN CONTENTS 2 Perutusan Pengerusi 51 Siri Syarahan Perdana Integriti Tun 76 Pusat Pembangunan dan Pelaksanaan Chairman’s Message Abdullah Ahmad Badawi Program Tun Abdullah Ahmad Badawi Centre for Programme Development 4 Laporan Presiden dan Ketua Pegawai Perdana Integrity Lecture Series and Implementation Eksekutif President and Chief Executive Officer’s 53 Dialog Integriti ASEAN 2017 76 Kanak-kanak, Pelajar dan Belia Report ASEAN Integrity Dialogue 2017 Children, Students and Youth 13 Profil Korporat 54 High-Tea Bersama Perwakilan Asing 78 Institusi Keluarga Corporate Profile Rantau ASEAN Family Institution High-Tea With ASEAN Foreign 14 Tentang INTEGRITI Representatives 78 Agensi Penguatkuasaan About INTEGRITI Enforcement Agencies 55 Sijil Khas Pematuhan Integriti dan 15 Output INTEGRITI Latihan Integriti 80 Institusi Ekonomi INTEGRITI output Integrity Training and Special Economic Institution Certification on Integrity Compliance 16 Visi dan Misi 84 Institusi Agama Vision and Mission 56 Program Sempena Sambutan Ulang Religious Institution Tahun INTEGRITI Ke-13 17 Logo INTEGRITI Programme in Conjunction with 87 Institusi Politik The INTEGRITI Logo INTEGRITI’s 13th Anniversary Political Institution 18 Penyataan Mengenai Tadbir Urus 57 Breakfast Talk 88 Warisan dan Budaya Korporat Breakfast Talk Culture and Heritage A Statement on Corporate Governance 60 Pelancaran Buku dan Modul 89 Integrity Art Night dan Integrity Art Day 22 Lembaga Pengarah Book and Module Launch Integrity Art Night and Integrity Art Day Board of Directors 61 Perbincangan Meja Bulat 91 Pusat Ilmu dan Runding Cara Integriti 24 Carta Organisasi Roundtable Discussions Centre for Knowledge and Consultancy on Organisational Chart Integrity 63 Kerjasama Pintar Antara INTEGRITI 26 Warga Kerja INTEGRITI dan Sinar Harian 91 Pusat Ilmu INTEGRITI Staff of INTEGRITI Smart Partnerhip Between INTEGRITI INTEGRITI Knowledge Centre and Sinar Harian 31 Ahli-Ahli INTEGRITI 94 Penyelidikan INTEGRITI Members 65 INTEGRITI Raikan Ahli Lembaga Research Pengarah 33 LAPORAN INTEGRITI Pays Tribute To 96 Fellowship dan Makmal REPORT Board Members Fellowship and Lab 34 Pusat Komunikasi, Program Bitara dan 67 Integrity Executive Talk 97 Arkib dan Dokumentasi Antarabangsa Integrity Executive Talk Archive and Documentation Centre for Communication, Special Programmes and International 68 Pusat Koordinasi & Pemantauan dan 97 Perundingan Khidmat Pengurusan Consultancy 34 Program Komunikasi Centre for Coordination & Monitoring Communication Programme and Management Services 102 KERATAN AKHBAR NEWSPAPER CUTTINGS 43 Roadshow INTEGRITI 68 Program Perancangan Korporat Roadshow INTEGRITI Corporate Planning Program 107 Laporan Pengarah dan Penyata Kewangan Diaudit Bagi Tahun Kewangan Berakhir 31 47 Konvensyen Integriti Nasional 2017 70 Program Pemantauan dan Penilaian Disember 2017 National Integrity Convention 2017 Monitoring and Evaluation Program 136 Directors’ Report and Audited Financial 48 Taklimat Integriti 71 Khidmat Pengurusan Statements For The Financial Year Ended 31 Integrity Briefing Management Services December 2017 2 INSTITUT INTEGRITI MALAYSIA | THE MALAYSIAN INSTITUTE OF INTEGRITY LAPORAN TAHUNAN | ANNUAL REPORT 2017 3 PERUTUSAN PENGERUSI CHAIRMAN’S MESSAGE Assalammualaikum warahmatullahi wabarakatuh Salam berintegriti. Jalinan kerjasama antara INTEGRITI dengan Assalammualaikum warahmatullahi wabarakatuh Salam Sejahtera dan Salam 1Malaysia PETRONAS dalam menjayakan Konvensyen Integriti Sejahtera and Salam 1Malaysia. Nasional (KIN) 2017 merupakan salah satu contoh yang Terlebih dahulu, saya memanjatkan kesyukuran ke hadrat terbaik dan wajar diteruskan. Dalam konteks ini, kerjasama Illahi kerana dengan limpah dan kurnia-Nya, Institut sebegini adalah sejajar dengan semangat Strategi Lautan Let me begin with my thanks to God Almighty. With the Integriti Malaysia (INTEGRITI) dalam tempoh 13 tahun Biru Kebangsaan atau National Blue Ocean Strategy bounty he bestows, the Malaysian Institute of Integrity penubuhannya, telah memainkan peranan utama dalam (NBOS). NBOS menggalakkan penggemblengan tenaga (INTEGRITI) in its 13th year of establishment, has played a menerapkan nilai-nilai moral dan etika berlandaskan kepada dapat dijayakan secara bersama dengan mengikis budaya key role in inculcating moral and ethical values, based on agama dalam pelbagai lapisan masyarakat. Dewasa ini, kerja secara silo dan berpegang kepada prinsip kos rendah, religious values of the various communities in our society. INTEGRITI terus mengorak langkah seiring dengan Agenda berimpak tinggi dan pelaksanaan pantas. Diharapkan Transformasi Negara dan memainkan peranan yang usaha dan pendekatan ini akan dapat diperluaskan dengan In recent times, INTEGRITI has continued to take steps in penting dalam menyalurkan input dan maklum balas bagi mewujudkan pelbagai inisiatif baharu. line with the national transformation agenda, and played an memperkukuhkan Transformasi Nasional 2050 (TN50). important role in providing input and feedback to further with the spirit of the National Blue Ocean Strategy (NBOS). strengthen the National Transformation 2050 (TN50). Various NBOS encourages mobilising the workforce successfully Malah, kini INTEGRITI bukan sahaja menjadi badan rujukan activities and programmes based on the integrity agenda, and to abolish the silo working culture by firmly holding Pelbagai wadah aktiviti atau program yang berteraskan atau panduan di dalam negara, tetapi mulai mendapat continued to be implemented actively at the national level on to the principles of low cost, high impact and quick kepada agenda integriti terus dilaksanakan secara aktif di perhatian di peringkat antarabangsa melalui penganjuran as well as the region. Such initiatives and commitment implementation. It is hoped that these effort and approach peringkat nasional mahupun serantau. Usaha dan komitmen Dialog Integriti ASEAN 2017. Apa yang pasti, pemupukan need to be further expanded to ensure the success of the could be expanded by creating various new initiatives. seumpama ini wajar dipertingkatkan agar Pelan Integriti budaya berintegriti juga seharusnya merentasi sempadan National Integrity Plan (NIP), which was launched in 2004. Nasional (PIN) yang dilancarkan pada 2004 dapat dijayakan. dan pada masa yang sama kolaborasi dan jalinan kerjasama To ensure that the NIP will continue to be a relevant point of Now INTEGRITI is not only a focal point of reference in the Bagi memastikan PIN akan terus menjadi sumber rujukan yang padu perlu dipergiatkan di peringkat antarabangsa. reference, INTEGRITI has taken the initiative to review the country but it has gained attention at the international level utama yang relevan, INTEGRITI telah mengambil usaha NIP in tandem with the needs and the changing landscape through the hosting of programmes such as the ASEAN untuk menyemak semula PIN selari dengan keperluan dan of the country. perubahan landskap negara. Sekalung penghargaan dan terima kasih juga saya Integrity Dialogue 2017. What is certain here is that the tujukan kepada seluruh Ahli Lembaga Pengarah, Ahli-ahli cultivation of a culture of integrity should go beyond borders INTEGRITI, rakan-rakan strategik dan seluruh warga kerja The enculturation of integrity was seen through the and at the same time, we need to continue the efforts in Antara program pembudayaan integriti yang dilaksanakan INTEGRITI atas kerjasama serta sokongan yang padu implementation of programmes such as Tun Abdullah forging collaborations and cooperation at the international adalah seperti Siri Syarahan Perdana Integriti Tun Abdullah dalam menjayakan agenda pemupukan dan penghayatan Ahmad Badawi Perdana Integriti Lecture series, Roadshow level. Ahmad Badawi, program Roadshow INTEGRITI dan budaya berintegriti. Saya yakin dengan kesungguhan INTEGRITI and the development of the latest integrity instruments. We should be proud that instruments such as penyediaan instrumen-instrumen integriti yang baharu. dan komitmen yang dipamerkan oleh warga dan barisan I would like to take this opportunity to record my utmost the Malaysian Integrity Profile (MIP), Integrity Assessment Apa yang membanggakan lagi, instrumen-instrumen kepimpinan INTEGRITI, agenda integriti nasional akan sincere appreciation and gratitude to the Board of Directors, Tool (IAT) and the Organisational Integrity Plan (PIO) were well seperti Profil Integriti Malaysia (MIP), Instrumen Penilaian dapat dilaksanakan dengan jayanya. INTEGRITI Members, strategic partners and the INTEGRITI received by various sectors. This exhibits that awareness Integriti (IAT) dan Pelan Integriti Organisasi (PIO) menerima staff for their unconditional support and cooperation and readiness in reinforcing the practice of integrity in the sambutan yang memberangsangkan daripada pelbagai throughout in ensuring the enculturation of the integrity organisations are strengthened and the enculturation of pihak. Ia bukan sahaja menunjukkan bahawa kesedaran agenda a success. I am confident that the commitment integrity has become the main thrust to these organisations. dan kesediaan dalam memperkukuhkan amalan berintegriti shown by the management and staff of INTEGRITI will dalam organisasi masing-masing semakin mantap, malah ia ensure the successful implementation of the national menunjukkan pembudayaan integriti menjadi teras utama Throughout 2017, INTEGRITI has taken the steps to establish integrity agenda. kepada organisasi tersebut. collaborations with various parties including the private sector towards cultivating and appreciating
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