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Appendix 20: Loan Application and Approval Process
DAFROZA. 6, Yes = Yes. 6, 29/08/20 23 = 26/08/20 23. 6, 1,000,000 = 1,000,000. 6, No = No. 6, Yes = Yes. 6, The loan was not approved through PDMS = The loan was not approved through PDMS. 7, 1 Kywankwa nzi DLG = 1 Kywankwa nzi DLG. 7, Kalagi Ward = Luwawu Parish. 7, Kalagi Ward- Masodde- Kalagi PDM = Luwawu- Mulagi PDM SACCO. 7, NAKIMER A CISSY = SSENTAM U RICHARE D. 7, Yes = Yes. 7, 29/08/20 23 = 16/08/20 23. 7, 1,000,000 = 1,000,000. 7, No = No. 7, Yes = Yes. 7, The loan was not approved through PDMS = The loan was not approved through PDMS. 8, 1 Kywankwa nzi DLG = 1 Kywankwa nzi DLG. 8, Kalagi Ward = Luwawu Parish. 8, Kalagi Ward- Masodde- Kalagi PDM = Luwawu- Mulagi PDM SACCO. 8, NAKIMER A CISSY = NAKIMBU GWE ROSE. 8, Yes = Yes. 8, 29/08/20 23 = 16/08/20 23. 8, 1,000,000 = 1,000,000. 8, No = No. 8, Yes = Yes. 8, The loan was not approved through PDMS = The loan was not approved through PDMS. 9, 1 Kywankwa nzi DLG = 1 Kywankwa nzi DLG. 9, Kalagi Ward = Kyankwa nzi ward. 9, Kalagi Ward- Masodde- Kalagi PDM = Kyankwanz i ward - Kyankwanz i PDM. 9, NAKIMER A CISSY = NAMALA DEZI. 9, Yes = Yes. 9, 29/08/20 23 = 23/09/20 23. 9, 1,000,000 = 1,000,000. 9, No = No. 9, Yes = Yes. 9, The loan was not approved through PDMS = The loan was not approved through PDMS. 0, 1 Kywankwa nzi DLG = 2 Kywankwa nzi DLG. 0, Kalagi
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Appendix 12: Transfer of PRF to SACCOs with PRF financing agreement
, Vote Name = Masaka DLG. , Parish Name = Bugere. , Name of SACCO = Bugere Kyesiiga. , Did the SACCO rson sign PRF financi ng agreem ent with = Yes. , Date funds were received = 02/12/2022. , Date agreement was signed = Agreement not signed. , Remarks = Agreement not signed. 2, Vote Name = Masaka DLG. 2, Parish Name = Makonzi. 2, Name of SACCO = Makonzi Bukakata. 2, Did the SACCO rson sign PRF financi ng agreem ent with = Yes. 2, Date funds were received = 02/12/2022. 2, Date agreement was signed = Agreement not signed. 2, Remarks = Agreement not signed. 3, Vote Name = Masaka DLG. 3, Parish Name = Kyesiiga. 3, Name of SACCO = Kyesiiga Kyesiiga. 3, Did the SACCO rson sign PRF financi ng agreem ent with = Yes. 3, Date funds were received = 22/06/2023. 3, Date agreement was signed = Agreement not signed. 3, Remarks = Agreement not signed. , Vote Name = Masaka DLG. , Parish Name = Kanywa. , Name of SACCO = Kanywa Buwunga. , Did the SACCO rson sign PRF financi ng agreem ent with = Yes. , Date funds were received = 02/12/2022. , Date agreement was signed = Agreement not signed. , Remarks = Agreement not signed. 5, Vote Name = Masaka DLG. 5, Parish Name = Buwunga. 5, Name of SACCO = Buwunga Buwunga. 5, Did the SACCO rson sign PRF financi ng agreem ent with = Yes. 5, Date funds were received = 02/12/2022. 5, Date agreement was signed = Agreement not signed. 5, Remarks = Agreement not signed. , Vote Name = Masaka Dlg. , Parish Name = Buyinja. , Name of SACCO = Buyinja Kyanamukaka. , Did the SACCO rson sign
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Appendix 13; Failure to follow the stipulated loan application and approval process
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1., Vote Nam e = Mbar ara DLG. 1., Parish Name = RUBINDI CENTRAL. 1., Name of SACCO = RUBINDI CENTRAL WARD RUBINDI - RUHUMB. 1., Name of PRF beneficia ry = MUSHABE RIHSON
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Appendix 27: Loan application and approval process
1, Parish Name = Biiso Ward. 1, Name of SACCO = Biiso Biiso PDM Sacco Ltd. 1, Name of PRF beneficiary = Basimaki Robinah. 1, Was the beneficiary from the approved PDM enterprise = Yes. 1, Date loan was obtaine d = 30/06/2 023. 1, Loan Amount as per SACCO records = 700,000. 1, Were the loan benefici ary selected through the PDMIS = No. 1, Were they vetted by a village meeting convened by the enterprise groups = Yes. 1, Audit Remarks = Beneficiary was not selected through PDMIS. 2, Parish Name = Biiso Ward. 2, Name of SACCO = Biiso Biiso PDM Sacco Ltd. 2, Name of PRF beneficiary = Ahebwa Jackline. 2, Was the beneficiary from the approved PDM enterprise = Yes. 2, Date loan was obtaine d = 30/06/2 023. 2, Loan Amount as per SACCO records = 900,000. 2, Were the loan benefici ary selected through the PDMIS = No. 2, Were they vetted by a village meeting convened by the enterprise groups = Yes. 2, Audit Remarks = Beneficiary was not selected through PDMIS. 3, Parish Name = Biiso. 3, Name of SACCO = Biiso Biiso PDM Sacco Ltd. 3, Name of PRF beneficiary = Muhumuza Patrick. 3, Was the beneficiary from the approved PDM enterprise = Yes. 3, Date loan was obtaine d = 08/06/2 023. 3, Loan Amount as per SACCO records = 1,000,000. 3, Were the loan benefici ary selected through the PDMIS = No. 3, Were they vetted by a village meeting convened by the enterprise groups = Yes. 3, Audit Remarks = Beneficiary was not selected through PDMIS. 4, Parish Name = Biiso. 4, Name of SACCO = Biiso Biiso PDM Sacco Ltd. 4, Name of PRF beneficiary = Isingoma Amon. 4, Was the beneficiary from the approved PDM enterprise = Yes. 4, Date loan was obtaine d = 08/06/2 023. 4, Loan
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Appendix 7: Signing of PRF Financing Agreements
was signed. SN, 7 = Remarks. 01, 1 = Kamwenge DLG. 01, 2 = Kitonzi. 01, 3 = Kitonzi-Kamwenge. 01, 4 = Yes. 01, 5 = 29/06/2022. 01, 6 = 23/07/2022. 01, 7 = PRF financing agreement was signed after funds were disbursed. 02, 1 = Kamwenge DLG. 02, 2 = Kamwenge. 02, 3 = Kamwenge-Kamwenge. 02, 4 = Yes. 02, 5 = 29/06/2022. 02, 6 = 21/07/2022. 02, 7 = PRF financing agreement was signed after funds were disbursed. 03, 1 = Kamwenge DLG. 03, 2 = Kebisingo. 03, 3 = Kebisingo-Kabambiro. 03, 4 = Yes. 03, 5 = 29/06/2022. 03, 6 = 21/07/2022. 03, 7 = PRF financing agreement was signed after funds were disbursed. 04, 1 = Kamwenge DLG. 04, 2 = Rukunyu. 04, 3 = Rukunyu-Rukunyu. 04, 4 = Yes. 04, 5 = 29/06/2022. 04, 6 = 23/07/2022. 04, 7 = PRF financing agreement was signed after funds were disbursed. 05, 1 = Kamwenge DLG. 05, 2 = Businge. 05, 3 = Businge-Kamwenge. 05, 4 = Yes. 05, 5 = 29/06/2022. 05, 6 = 22/07/2022. 05, 7 = PRF financing agreement was signed after funds were disbursed. 06, 1 = Kamwenge DLG. 06, 2 = Nkongoro. 06, 3 = Nkongoro-Kamwenge. 06, 4 = Yes. 06, 5 = 29/06/2022. 06, 6 = 22/07/2022. 06, 7 = PRF financing agreement was signed after funds were disbursed. 07, 1 = Kamwenge DLG. 07, 2 = Nyamashegwa. 07, 3 = Nyamashegwa-
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4 beneficiaries in 4 PDM SACCOs had implemented different projects
1., Parish Name = KYAMB URA. 1., Name of SACCO = KYAMB URA- KICHW. 1., Name of PRF beneficia ry = Jarara Saidat. 1., Loan Amo unt = 1,000 ,000. 1., Loan Amo unt as per SAC CO reco rds = 1,000 ,000. 1., Loan Amou nt as per hous ehold evide nce provi ded = 1,000, 000. 1., Project funded = Millet Growing. 1., Status of the project = . 1., Remarks = Beneficiary deals in Millet. 2., Parish Name = NYAKA. 2., Name of SACCO = NYAKA. 2., Name of PRF beneficia ry = Nakazibw. 2., Loan Amo unt = 1,000. 2., Loan Amo unt as per SAC CO reco rds = 1,000. 2., Loan Amou nt as per hous ehold evide nce provi ded = 1,000,. 2., Project funded = Buying. 2., Status of the project = . 2., Remarks = Funded
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Appendix 16: Licensing of PDM SACCOs Under the Microfinance Institutions Money Lenders Act
Kywankwanzi DLG, Kywankwanzi = Kisala Parish. Kywankwanzi DLG, Kasanje Parish = Kisala-Kisala PDM SACCO. Kywankwanzi DLG, Kasanje-Gayaza PDM SACCO = No. Kywankwanzi DLG, No = SACCO not Licenced. Kywankwanzi DLG, 90 SACCO not Licenced = 91. Kywankwanzi DLG, Kywankwanzi = Luwuuna Parish. Kywankwanzi DLG, Kasanje Parish = Luwuuna-Kisala PDM SACCO. Kywankwanzi DLG, Kasanje-Gayaza PDM SACCO = No. Kywankwanzi DLG, No = SACCO not Licenced. Kywankwanzi DLG, 90 SACCO not Licenced = 92. Kywankwanzi DLG, Kywankwanzi = Nakitembe Parish. Kywankwanzi DLG, Kasanje Parish = Nakivubo-Kisala PDM SACCO. Kywankwanzi DLG, Kasanje-Gayaza PDM SACCO = No. Kywankwanzi DLG, No = SACCO not Licenced. Kywankwanzi DLG, 90 SACCO not Licenced = 93. Kywankwanzi DLG, Kywankwanzi = Kikuubya Parish. Kywankwanzi DLG, Kasanje Parish = Kikuubya-Kisala PDM SACCO. Kywankwanzi DLG, Kasanje-Gayaza PDM SACCO = No. Kywankwanzi DLG, No = SACCO not. Kywankwanzi DLG, 90 SACCO not Licenced = 94. Kywankwanzi DLG, Kywankwanzi = Kasekka Parish. Kywankwanzi DLG, Kasanje Parish = Kasekka-Kisala PDM SACCO. Kywankwanzi DLG, Kasanje-Gayaza PDM SACCO = No. Kywankwanzi DLG, No = Licenced SACCO not Licenced. Kywankwanzi DLG, 90 SACCO not Licenced = 95. Kywankwanzi
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Appendix 26: Transfer of PRF to SACCOs without PRF financing agreement
DLG. 41., 2 = MBOIRA. 41., 3 = MBOIRA-MBOIRA PDM SACCO. 41., 4 = Not seen. 41., 5 = 10/10/2022. 41., 6 = Not seen. 41., 7 = Signed financing agreement not availed. 42., 1 = Kiryandongo DLG. 42., 2 = PANYADOLI. 42., 3 = PANYADOLI- MUTUNDA PDM SACCO. 42., 4 = Not seen. 42., 5 = 10/10/2022. 42., 6 = Not seen. 42., 7 = Signed financing agreement not availed. 43., 1 = Kiryandongo DLG. 43., 2 = SOUTHERN. 43., 3 = SOUTHERN- KIRYANDONGO PDM SACCO. 43., 4 = Not seen. 43., 5 = 10/10/2022. 43., 6 = Not seen. 43., 7 = Signed financing agreement not availed
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Siqning of PRF financing aqreement
Chairperson did PRF financing agreement with the AO. 9, Vote Name = Gomba DLG. 9, Parish Name = Kyaayi. 9, Name of SACCO = Bugula Kyaayi. 9, Did the SACCO Chairpers on sign PRF financing agreemen t with the AO? = No. 9, Date funds were receiv ed = . 9, = The not sign. 9, Remarks = SACCO Chairperson did PRF financing agreement with the AO. 10, Vote Name = Gomba DLG. 10, Parish Name = Kiriri. 10, Name of SACCO = Kiriri Mpenja. 10, Did the SACCO Chairpers on sign PRF financing agreemen t with the AO? = No. 10, Date funds were receiv ed = . 10, = not sign agreement with the AO. 10, Remarks = The SACCO Chairperson did PRF financing
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Appendix 26: Transfer of PRF to SACCOs without PRF financing agreement
funds were received = 10/10/2022. 5., Date agreement was signed = Not seen. 5., Remarks = Signed financing agreement not availed. 6., Vote name = Kiryandongo DLG. 6., Parish Name = NANDA. 6., Name of SACCO = NANDA-MUTUNDA PDM SACCO. 6., Did the SACCO Chairperson sign PRF financing agreement with the AO? = Not seen. 6., Date funds were received = 13/10/2022. 6., Date agreement was signed = Not seen. 6., Remarks = Signed financing agreement not availed. 7., Vote name = Kiryandongo DLG. 7., Parish Name = KAKWOKWO. 7., Name of SACCO = KAKWOKWO- MUTUNDA PDM SACCO. 7., Did the SACCO Chairperson sign PRF financing agreement with the AO? = Not seen. 7., Date funds were received = 10/10/2022. 7., Date agreement was signed = Not seen. 7., Remarks = Signed financing agreement not availed. 8., Vote name = Kiryandongo DLG. 8., Parish Name = KIBEKA. 8., Name of SACCO = KIBEKA- KIRYANDONGO PDM SACCO. 8., Did the SACCO Chairperson sign PRF financing agreement with the AO? = Not seen. 8., Date funds were received = 11/10/2022. 8., Date agreement was signed = Not seen. 8., Remarks = Signed financing agreement not availed. 9., Vote name = Kiryandongo DLG. 9., Parish Name = WAIBANGO. 9., Name of SACCO = WAIBANGO-MASINDI PORT PDM SACCO. 9., Did the SACCO Chairperson sign PRF financing agreement with the AO? = Not seen. 9., Date funds were received = 10/10/2022. 9., Date agreement was signed = Not seen. 9., Remarks = Signed financing agreement not availed. 10., Vote name = Kiryandongo DLG. 10., Parish
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Appendix 11: Failure to follow the stipulated loan application and approval process
1., Vote Name = Obongi DLG. 1., Parish Name = Aringajobi. 1., Name of SACCO = Aringajobi- Aliba PDM SACCO. 1., Name of beneficiary = Zaituni Wadri. 1., PRF Was the beneficiary from the approved PDM enterprise = Yes. 1., Date loan was obtained = 11/5/2023 500,000. 1., Loan Amount = . 1., Were the loan beneficiaries selected through the PDMIS = No. 1., Were they vetted by a village meeting convened by the enterprise groups = Yes. 1., Remarks = Loan application and approval processes followed apart from selection using PDMIS. 2., Vote Name = Obongi DLG. 2., Parish Name = Darbijo. 2., Name of SACCO = Drabijo- Aliba PDM SACCO. 2., Name of beneficiary = Odrata Zulaika. 2., PRF Was the beneficiary from the approved PDM enterprise = Yes. 2., Date loan was obtained = 10/04/2023 100,000. 2., Loan Amount = . 2., Were the loan beneficiaries selected through the PDMIS = No. 2., Were they vetted by a village meeting convened by the enterprise groups = Yes. 2., Remarks = Loan application and approval processes followed apart from selection using PDMIS. 3., Vote Name = Obongi DLG. 3., Parish Name = Ubbi. 3., Name of SACCO = Ubbi- Palorinya PDM. 3., Name of beneficiary = Idranya William. 3., PRF Was the beneficiary from the approved PDM enterprise = Yes. 3., Date loan was obtained = 20/04/2023. 3., Loan Amount = 800,000. 3., Were the loan beneficiaries selected through the PDMIS = No. 3., Were they vetted by a village meeting convened by the enterprise groups = Yes. 3., Remarks = Loan application and approval processes followed apart from selection using. 4., Vote Name = Obongi DLG. 4., Parish Name = Lionga. 4., Name of SACCO = SACCO Lionga- Obongi T/C PDM
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Appendix 20: Update Enterprise and Household Registers
doesn't maintain an updated enterprise and Household register. 8, Vote Name = Mayuge DLG. 8, Parish Name = Bugondo Parish. 8, Name of SACCO = Bugondo Kigandalo PDM. 8, Does SACCO maintain updated enterprise and House hold registers = No the SACCO doesn't maintain an updated enterprise and Household_register. 9, Vote Name = Mayuge DLG. 9, Parish Name = Matovu Parish. 9, Name of SACCO = Matovu Bukabooli. 9, Does SACCO maintain updated enterprise and House hold registers = No the SACCO doesn't maintain an updated enterprise and Household register. 10, Vote Name = Mayuge DLG. 10, Parish Name = Kasugu ward. 10, Name of SACCO = Kasugu ward Mayuge Town council PDM SACCO. 10, Does SACCO maintain updated enterprise and House hold registers = No the SACCO doesn't maintain an updated enterprise and_Household register
Appendix 21: Failure to select and implement prioritized [flagship projects
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Appendix 14: Transfer of PRF to un-licensed SACCOs
1, Vote Name = Kabale DLG. 1, Parish Name = Muyebe. 1, Name of SACCO = Muyebe- Buhara. 1, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 1, Remarks = SACCO not registered under Microfinance Institutions money lenders act 2016. 2, Vote Name = Kabale DLG. 2, Parish Name = Rwene. 2, Name of SACCO = Rwene - Buhara. 2, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 2, Remarks = SACCO not registered under Microfinance Institutions money lenders act 2016. 3, Vote Name = Kabale DLG. 3, Parish Name = Karweru. 3, Name of SACCO = Karweru /Kafunjo- Buhara. 3, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 3, Remarks = SACCO not registered under Microfinance Institutions money lenders act 2016. 4, Vote Name = Kabale DLG. 4, Parish Name = Buhara-. 4, Name of SACCO = Buhara- Buhara S/C. 4, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 4, Remarks = SACCO not registered under Microfinance Institutions money lenders act 2016. 5, Vote Name = Kabale DLG. 5, Parish Name = Ntarabana. 5, Name of SACCO = Ntarabana- Buhara. 5, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 5, Remarks = SACCO not registered under Microfinance Institutions money lenders act 2016. 6, Vote Name = Kabale DLG. 6, Parish Name = Kitanga. 6, Name of SACCO = Kitanga- Buhara. 6, Is the SACCO registered under Microfinance Institutions money lenders act 2016?
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Appendix 6: Transfer of PRF to un-licensed SACCOs
1, Vote Name = Kabarole DLG. 1, Parish Name = Kicuna Parish. 1, Name of SACCO = Kicuna- Rwengaju PDM SACCO. 1, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 1, Remarks = SACCO is registered under the Cooperative Societies Act.. 2, Vote Name = Kabarole DLG. 2, Parish Name = Kidubuli Parish. 2, Name of SACCO = Kidubuli- Rwengaju PDM SACCO. 2, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 2, Remarks = SACCO is registered under the Cooperative Societies Act. 3, Vote Name = Kabarole DLG. 3, Parish Name = Busoro Parish. 3, Name of SACCO = Busoro- Busoro PDM SACCO. 3, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 3, Remarks = SACCO is registered under the Cooperative Societies Act. 4, Vote Name = Kabarole DLG. 4, Parish Name = Kaswa Parish. 4, Name of SACCO = Kaswa- Busoro PDM SACCO. 4, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 4, Remarks = SACCO is registered under the Cooperative Societies Act. 5, Vote Name = Kabarole DLG. 5, Parish Name = Mabale Parish. 5, Name of SACCO = Mabaale- Kicwamba PDM SACCO. 5, Is the SACCO registered under Microfinance Institutions money lenders act 2016?
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Appendix 13: Licensing of PDM SACCOs under the Microfinance Institutions Money Lenders Act
Masindi DLG, Vote Name = Bigando parish. Masindi DLG, Parish Name = BIGANDO MIIRYA PDM SACCO. Masindi DLG, Name of SACCO = . Masindi DLG, Is the registered Microfinance Institutions lenders act = No. Masindi DLG, SACCO under money 2016? = SACCO not Licensed. Masindi DLG, Remarks = 1. Masindi DLG, Vote Name = Bikonzi parish. Masindi DLG, Parish Name = BIKONZI BIKONZI PDM SACCO. Masindi DLG, Name of SACCO = . Masindi DLG, Is the registered Microfinance Institutions lenders act = No. Masindi DLG, SACCO under money 2016? = SACCO not Licensed. Masindi DLG, Remarks = 2. Masindi DLG, Vote Name = Bukooba Ward. Masindi DLG, Parish Name = BUKOOBA KIJUNJUBWA
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Appendix 13: Failure to follow the stipulated loan application and approval process
the Date loan was obtained = Apr-23. , Loan Amount = 1,000,000. , Were loan beneficiaries selected through PDMIS = No. , the the Were they vetted by a village meeting convened by the enterprise groups = Yes. , Remarks = Loan not disbursed through PDMIS
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Appendix 12: Transfer of PRF to un-licensed SACCOs
Institutions money lenders act 2016. Kalaki DLG, Parish Name = Eyenga Ward. Kalaki DLG, Name of SACCO = Eyenga Ward Kalaki Town Council Pdm Sacco. Kalaki DLG, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. Kalaki DLG, Remarks = The SACCO is not registered under Microfinance Institutions money lenders act 2016. Kalaki DLG, Parish Name = Obule Ward. Kalaki DLG, Name of SACCO = Obule Ward Kalaki Town Council Pdm Sacco. Kalaki DLG, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. Kalaki DLG, Remarks = The SACCO is not registered under Microfinance Institutions money lenders act 2016. Kalaki DLG, Parish Name = Okweje Ward. Kalaki DLG, Name of SACCO = Okweje Ward Kalaki Town Council Pdm Sacco. Kalaki DLG, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. Kalaki DLG, Remarks = The SACCO is not registered under Microfinance Institutions money lenders act 2016.. Kalaki DLG, Parish Name = Dokdwong Ward. Kalaki DLG, Name of SACCO = Dokdwong Ward Kalaki Town Council Pdm Sacco. Kalaki DLG, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. Kalaki DLG, Remarks = The SACCO is not registered under Microfinance Institutions money lenders act 2016. Kalaki DLG, Parish Name = Central Ward. Kalaki DLG, Name of SACCO = Central Ward Kalaki Town Council Pdm Sacco. Kalaki DLG, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. Kalaki DLG, Remarks = The SACCO is not registered under Microfinance Institutions money lenders act 2016
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Appendix 46: PRF loan disbursements
1., Vote Name = Hoima DLG. 1., Parish Name = Kisabagwa. 1., Name of SACCO = Kisabagwa - Kyabigambire. 1., Name of PRF beneficiary = Katasi Mwamina. 1., Loan Amount as per SACCO records = 1,000,000. 1., Loan Amount as per household evidence provided = 1,000,000. 2., Vote Name = Hoima DLG. 2., Parish Name = Kibugubya. 2., Name of SACCO = Kibugubya - Kyabigambire. 2., Name of PRF beneficiary = Alinaitwe Ruth. 2., Loan Amount as per SACCO records = 1,000,000. 2., Loan Amount as per household evidence provided = 1,000,000. 3., Vote Name = Hoima DLG. 3., Parish Name = Busanga. 3., Name of SACCO = Busanga-Buraru. 3., Name of PRF beneficiary = Kato Festo. 3., Loan Amount as per SACCO records = 500,000. 3., Loan Amount as per household evidence provided = 500,000. 4., Vote Name = Hoima DLG. 4., Parish Name = Buraru. 4., Name of SACCO = Buraru-Buraru. 4., Name of PRF beneficiary = Nyamahunge Lucia. 4., Loan Amount as per SACCO records = 1,000,000. 4., Loan Amount as per household evidence provided = 1,000,000. 5., Vote Name = Hoima DLG. 5., Parish Name = Kyabahati. 5., Name of SACCO = Kyabahati -Buraru. 5., Name of PRF beneficiary = Tibagwa Julius. 5., Loan Amount as per SACCO records = 800,000. 5., Loan Amount as per household evidence provided = 800,000. 6., Vote Name = Hoima DLG. 6., Parish Name = Buyanja. 6., Name of SACCO = Buyanja-Buraru. 6., Name of PRF beneficiary = Asaba Gerald. 6., Loan Amount as per SACCO records = 800,000. 6., Loan Amount as per
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h) Physical Inspection of Household Project Implementation
I reviewed loan files and carried out physical inspections where I observed the following;
5 beneficiaries in 5 PDM SACCOs had implemented the exact funded projects
5 beneficiaries in 5 PDM SACCOs had existent projects as shown in the table below.
, Parish Name = Buyumba. , Name of SACCO = Buyumba Kagulu PDM Sacco. , Name of PRF beneficiar = Alex Nsamba. , Loan Amount as per SACCO records = 1,000,000. , Loan Amount as per household evidence provided = 1,000,000. , Project funded = Goat raring. , Status of the project = . , Parish Name = Irundu. , Name of SACCO = Irundu Irundu PDM Sacco. , Name of PRF beneficiar = Falida Kyaliki. , Loan Amount as per SACCO records = 1,000,000. , Loan Amount as per household evidence provided = 1,000,000. , Project funded = Cassava growing. , Status of the project =
Kakooge, 1 = Kakooge Buyende PDM Sacco. Kakooge, 2 = Sawuya Tibiwa. Kakooge, 3 = 1,000,000. Kakooge, 4 = 1,000,000. Kakooge, 5 = Maize growing. kanaku, 1 = kanaku Irundu PDM Sacco. kanaku, 2 = George Kawube. kanaku, 3 = 1,000,000. kanaku, 4 = 1,000,000. kanaku, 5 = farming Diary. Mango, 1 = Mango Buyende PDM Sacco. Mango, 2 = Yokana Okiror. Mango, 3 = 1,000,000. Mango, 4 = 1,000,000. Mango, 5 = Piggery
28t December , 2023
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Appendix 23: SACCO Committees and Sub Committees
31, 1 = KIBAALE DLG. 31, 2 = KIBINGO. 31, 3 = KIBINGO BWAMIRAMIRA PDM SACCO LTD. 31, 4 = No. 31, 5 = Not Licensed. KIBAALE DLG, 1 = KITUTU. KIBAALE DLG, 2 = KITUTU KARAMA PDM SACCO LTD. KIBAALE DLG, 3 = No. KIBAALE DLG, 4 = Not Licensed. KIBAALE DLG, 5 = 32. KIBAALE DLG, 1 = KASENYI. KIBAALE DLG, 2 = KASENYI KAYANJA PDM SACCO LTD. KIBAALE DLG, 3 = No. KIBAALE DLG, 4 = Not Licensed. KIBAALE DLG, 5 = 33. KIBAALE DLG, 1 = KABALEGA. KIBAALE DLG, 2 = KABALEGA KIBAALE T/C PDM SACCO LTD. KIBAALE DLG, 3 = No. KIBAALE DLG, 4 = Not Licensed. KIBAALE DLG, 5 = 34. KIBAALE DLG, 1 = KACU. KIBAALE DLG, 2 = KACU KYAKAZIHIRE PDM SACCO LTD. KIBAALE DLG, 3 = No. KIBAALE DLG, 4 = Not Licensed. KIBAALE DLG, 5 = 35. KIBAALE DLG, 1 = KITABA. KIBAALE DLG, 2 = KITABA MATALE PDM SACCO LTD. KIBAALE DLG, 3 = No. KIBAALE DLG, 4 = Not Licensed. KIBAALE DLG, 5 = 36. KIBAALE DLG, 1 = KIGUJJU. KIBAALE DLG, 2 = KIGUJJU BUBANGO PDM SACCO LTD. KIBAALE DLG, 3 = No. KIBAALE DLG, 4 = Not Licensed. KIBAALE DLG, 5 = 37. KIBAALE DLG, 1 = RWAMAGANDO. KIBAALE DLG, 2 = RWAMAGANDO KYAKAZIHIRE PDM SACCO LTD. KIBAALE DLG, 3 = No. KIBAALE DLG, 4 = Not Licensed. KIBAALE DLG, 5
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Appendix 16: Licensing of PDM SACCOs Under the Microfinance Institutions Money Lenders Act
DLG, Kywankwanzi = Kiteredde Parish. Kywankwanzi DLG, Kasanje Parish = Kiteredde-Mulagi PDM SACCO. Kywankwanzi DLG, Kasanje-Gayaza PDM SACCO = No. Kywankwanzi DLG, No = SACCO not Licenced. Kywankwanzi DLG, 90 SACCO not Licenced = 116. Kywankwanzi DLG, Kywankwanzi = Bumbiri Parish. Kywankwanzi DLG, Kasanje Parish = Bumbiri-Mulagi PDM SACCO. Kywankwanzi DLG, Kasanje-Gayaza PDM SACCO = No. Kywankwanzi DLG, No = SACCO not Licenced. Kywankwanzi DLG, 90 SACCO not Licenced = 117. Kywankwanzi DLG, Kywankwanzi = Kiwaguzi Parish. Kywankwanzi DLG, Kasanje Parish = Kiwaguzi-Mulagi PDM SACCO. Kywankwanzi DLG, Kasanje-Gayaza PDM SACCO = No. Kywankwanzi DLG, No = SACCO not Licenced. Kywankwanzi DLG, 90 SACCO not Licenced = 118. Kywankwanzi DLG, Kywankwanzi = Kigando Parish. Kywankwanzi DLG, Kasanje Parish = Kigando-Mulagi PDM SACCO. Kywankwanzi DLG, Kasanje-Gayaza PDM SACCO = No. Kywankwanzi DLG, No = SACCO not Licenced. Kywankwanzi DLG, 90 SACCO not Licenced = 119
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Appendix 11: Transfer of PRF to Un-licensed SACCOs
SACCO. 55, Yes = Yes. 55, SACCO not licensed = SACCO not licensed. 56, Kiboga DLG = Kiboga DLG. 56, Kyamukweya = Kalyango. 56, Kyamukweya - Kayera PDM SACCO = Kalyango - Nkandwa PDM SACCO. 56, Yes = Yes. 56, SACCO not licensed = SACCO not licensed. 57, Kiboga DLG = Kiboga DLG. 57, Kyamukweya = Kiryankonzi. 57, Kyamukweya - Kayera PDM SACCO = Kiryankonzi- Nkandwa PDM SACCO. 57, Yes = Yes. 57, SACCO not licensed = SACCO not licensed. 58, Kiboga DLG = Kiboga DLG. 58, Kyamukweya = Nkandwa. 58, Kyamukweya - Kayera PDM SACCO = Nkandwa- Nkandwa PDM SACCO. 58, Yes = Yes. 58, SACCO not licensed = SACCO not licensed
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Appendix 11: Transfer of PRF to un-licensed SACCOs
, Vote Name = 888 Lwengo. , Parish Name = Central ward. , Name of SACCO = Central ward Lwengo TIC PDM SACCO. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/ No) = No. , Remarks = Not yet licenced. , Vote Name = 888 Lwengo. , Parish Name = Church ward. , Name of SACCO = Church ward Lwengo TIC PDM sacco. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/ No) = No. , Remarks = Not yet licenced. , Vote Name = 888 Lwengo. , Parish Name = Kikenene parish. , Name of SACCO = Kikenene Kisekka PDM SACCO. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/ No) = No. , Remarks = Not yet licenced. , Vote Name = 888 Lwengo. , Parish Name = Kankamba parish. , Name of SACCO = Kankamba Kisekka PDM SACCO. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/ No) = No. , Remarks = Not yet licenced. , Vote Name = 888 Lwengo. , Parish Name = Kiwangala parish. , Name of SACCO = Kiwangala Kisekka PDM SACCO. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/ No) = No. , Remarks = Not licenced yet. , Vote Name = 888 Lwengo. , Parish Name = Makondo parish. , Name of SACCO = Makondo Ndagwe PDM SACCO. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/ No) = No. , Remarks = Not licenced yet. , Vote Name =
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Appendix 4 (a): Transfer of PRF to un -licensed Saccos
1, Vote Name = APAC. 1, Parish Name = AYAGO. 1, Name of SACCO = AYAGO. 1, Is the SACCO registered Microfinance Institutions lenders act 2016? (Yes/No) = NO. 1, under money Remarks = Not licenced. 2, Vote Name = APAC. 2, Parish Name = TEBOKE. 2, Name of SACCO = TEBOKE. 2, Is the SACCO registered Microfinance Institutions lenders act 2016? (Yes/No) = NO. 2, under money Remarks = Not licenced. 3, Vote Name = APAC. 3, Parish Name = ALARO. 3, Name of SACCO = ALARO. 3, Is the SACCO registered Microfinance Institutions lenders act 2016? (Yes/No) = NO. 3, under money Remarks = Not licenced. 4, Vote Name = APAC. 4, Parish Name = KUNGU. 4, Name of SACCO = KUNGU. 4, Is the SACCO registered Microfinance Institutions lenders act 2016? (Yes/No) = NO. 4, under money Remarks = Not licenced. 5, Vote Name = APAC. 5, Parish Name = PABBO. 5, Name of SACCO = PABBO. 5, Is the SACCO registered Microfinance Institutions lenders act 2016? (Yes/No) = NO. 5, under money Remarks = Not licenced. 6, Vote Name = APAC. 6, Parish Name = AWILA. 6, Name of SACCO = AWILA. 6, Is the SACCO registered Microfinance Institutions lenders act 2016? (Yes/No) = NO. 6, under money Remarks = Not licenced. 7, Vote Name = APAC. 7, Parish Name = AKERE. 7, Name of SACCO = AKERE. 7, Is the SACCO registered Microfinance Institutions lenders act 2016? (Yes/No) = NO. 7, under money
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Appendix 13: Licensing of PDM SACCOs Under the Microfinance Institutions Money Lenders Act
6, 1 = Napak DLG. 6, 2 = Senior Quarters Ward. 6, 3 = Senior Quarters Ward Lokiteded T/C PDM SACCO. 6, 4 = No. 6, 5 = Not registered and applied for a licence. Napak DLG, 1 = Complex Ward. Napak DLG, 2 = Complex Ward Kangole T/C PDM SACCO. Napak DLG, 3 = No. Napak DLG, 4 = Not registered and applied for a licence. Napak DLG, 5 = 7. Napak DLG, 1 = Lopiida. Napak DLG, 2 = Lopiida Ward Kangole T/C PDM SACCO. Napak DLG, 3 = No. Napak DLG, 4 = Not registered and applied for a licence. Napak DLG, 5 = 8. Napak DLG, 1 = Nasike. Napak DLG, 2 = Nasike Ward Kangole T/C PDM SACCO. Napak DLG, 3 = No. Napak DLG, 4 = Not registered and applied for a licence. Napak DLG, 5 = 9. Napak DLG, 1 = Senior Quarters. Napak DLG, 2 = Senior Quarters Ward Kangole T/C PDM SACCO. Napak DLG, 3 = No. Napak DLG, 4 = Not registered and applied for a licence. Napak DLG, 5 = 10
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Appendix 20: Loan Application and Approval Process
Kywankwa nzi DLG. , Parish Name = Misago Parish. , Name of SACCO = Misago- Butemba PDM SACCO. , Name of PRF benefici ary = NANKING A ALLEN. , Was the benefici ary from the approve d PDM enterpri se = Yes. , Date loan was obtained = 23/09/20 23. , Loan Amount = 1,000,000. , Were the loan benefici aries selected through the PDMIS = No. , Were they vetted by a village meetin g conve ned by the enterp rise groups = Yes. , Remarks = The loan was not approved through PDMS. , Vote Name = 5 Kywankwa nzi DLG. , Parish Name = Kijuubya Parish. , Name of SACCO = Kijuubya- Byerima PDM SACCO. , Name of PRF benefici ary = NYIRARU KUNDO TEDDY. , Was the benefici ary from the approve d PDM enterpri se = Yes. , Date loan was obtained = 30/09/20 23. , Loan Amount = 1,000,000. , Were the loan benefici aries selected through the PDMIS = No. , Were they vetted by a village meetin g conve ned by the enterp rise groups = Yes. , Remarks = The loan was not approved through PDMS. , Vote Name = 6 Kywankwa nzi DLG. , Parish Name = Kijuubya Parish. , Name of SACCO = Kijuubya- Byerima PDM SACCO. , Name of PRF benefici ary = MUSHAIJ A JULIUS. , Was the benefici ary from the approve d PDM enterpri se = Yes. , Date loan was obtained = 30/09/20 23. , Loan Amount = 1,000,000. , Were the loan benefici aries selected through the PDMIS = No. , Were they vetted by a village meetin g conve ned by the enterp rise groups = Yes. , Remarks = The loan was not approved through PDMS. , Vote Name = 7 Kywankwa nzi DLG. , Parish
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Appendix 13: Licensing of PDM SACCOs under the Microfinance Institutions Money Lenders Act
act 2016? (Yes/No) = NO. 6., Remarks = Operating license was not availed for audit.. 7., Vote Name = Lamwo DLG. 7., Parish Name = Madi-Kiloc. 7., Name of SACCO = Madi-Kiloc Padibe West. 7., Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = NO. 7., Remarks = Operating license was not availed for audit.. 8., Vote Name = Lamwo DLG. 8., Parish Name = Lagwel. 8., Name of SACCO = Lagwel Padibe West Parish. 8., Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = NO. 8., Remarks = Operating license was not availed for audit.. 9., Vote Name = Lamwo DLG. 9., Parish Name = Madi Agweng. 9., Name of SACCO = Madi Agweng Padibe West. 9., Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = NO. 9., Remarks = Operating license was not availed for audit.. 10., Vote Name = Lamwo DLG. 10., Parish Name = Pangira. 10., Name of SACCO = Pangira Lokung Parish. 10., Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = NO. 10., Remarks = Operating license was not availed for audit.
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Appendix 7 Transfer of PRF to un-licensed SACCOs
1, Vote Name = Buhweju DLG. 1, Parish Name = Kitega. 1, Name of SACCO = Kitega-Bitsya PDM Sacco. 1, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = YES. 1, Remarks = Not Licenced. 2, Vote Name = . 2, Parish Name = Kyanyabita. 2, Name of SACCO = Kyanyabita-Bitsya PDM Sacco. 2, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = YES. 2, Remarks = Not Licenced. 3, Vote Name = . 3, Parish Name = Kemikyera. 3, Name of SACCO = Kemikyera-Kyahenda PDM Sacco. 3, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = YES. 3, Remarks = Not Licenced. 4, Vote Name = . 4, Parish Name = Kiyanja. 4, Name of SACCO = Kiyanja-Kyahenda PDM Sacco. 4, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = YES. 4, Remarks = Not Licenced. 5, Vote Name = . 5, Parish Name = Rukiri. 5, Name of SACCO = Rukiri-Bihanga PDM Sacco. 5, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = YES. 5, Remarks = Not Licenced. 6, Vote Name = . 6, Parish Name = Rugaba. 6, Name of SACCO = Rugaba-Nsiika PDM Sacco. 6, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = YES. 6, Remarks = Not Licenced
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Appendix 5(d); Registration and licensing of SACCOs
Kyenjojo DLG, Parish Name = Kyakaboyo Parish. Kyenjojo DLG, Name of SACCO = Kyakaboyo-Katooke Sub County PDM SACCO. Kyenjojo DLG, Is the SACCO registered under the Cooperative Societies Act? (Yes/No) = Yes. Kyenjojo DLG, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. Kyenjojo DLG, Remarks = SACCO registered under the Cooperative Societies Act. Kyenjojo DLG, Parish Name = Kijuma Parish. Kyenjojo DLG, Name of SACCO = Kijuma Kyenjojo T/C PDM SACCO. Kyenjojo DLG, Is the SACCO registered under the Cooperative Societies Act? (Yes/No) = Yes. Kyenjojo DLG, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. Kyenjojo DLG, Remarks = SACCO registered under the Cooperative Societies Act. DLG, Parish Name = Kirongo Parish. DLG, Name of SACCO = Kirongo Parish Kyenjojo T/C PDM SACCO. DLG, Is the SACCO registered under the Cooperative Societies Act? (Yes/No) = . DLG, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = . DLG, Remarks = SACCO registered under the Cooperative Societies Act. Kyenjojo, Parish Name = . Kyenjojo, Name of SACCO = . Kyenjojo, Is the SACCO registered under the Cooperative Societies Act? (Yes/No) = Yes. Kyenjojo, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. Kyenjojo, Remarks =
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Appendix 20: Loan Application and Approval Process
Ward = Kyankwa nzi ward. 0, Kalagi Ward- Masodde- Kalagi PDM = SACCO Kyankwanz i ward - Kyankwanz i PDM. 0, NAKIMER A CISSY = MULOND O ISMA. 0, Yes = Yes. 0, 29/08/20 23 = 23/09/20 23. 0, 1,000,000 = 1,000,000. 0, No = No. 0, Yes = Yes. 0, The loan was not approved through PDMS = The loan was not approved through PDMS. , 1 Kywankwa nzi DLG = . , Kalagi Ward = . , Kalagi Ward- Masodde- Kalagi PDM = . , NAKIMER A CISSY = TOTAL. , Yes = . , 29/08/20 23 = . , 1,000,000 = 20,000,000. , No = . , Yes = . , The loan was not approved through PDMS =
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Appendix 16: Licensing of PDM SACCOs Under the Microfinance Institutions Money Lenders Act
Licenced. Kywankwanzi DLG, 5 = 49. Kywankwanzi DLG, 1 = Kazo Ward. Kywankwanzi DLG, 2 = Kazo Ward-Ntunda PDM SACCO. Kywankwanzi DLG, 3 = No. Kywankwanzi DLG, 4 = SACCO not Licenced. Kywankwanzi DLG, 5 = 50. Kywankwanzi DLG, 1 = Mujunza Ward. Kywankwanzi DLG, 2 = Mujunza Ward-Ntunda PDM SACCO. Kywankwanzi DLG, 3 = No. Kywankwanzi DLG, 4 = SACCO not Licenced. Kywankwanzi DLG, 5 = 51. Kywankwanzi DLG, 1 = Kiteesa Ward. Kywankwanzi DLG, 2 = Kiteesa Ward-Ntunda PDM SACCO. Kywankwanzi DLG, 3 = . Kywankwanzi DLG, 4 = . Kywankwanzi DLG, 5 = 52. Kywankwanzi, 1 = Ndaweringa Ward. Kywankwanzi, 2 = Ndaweringa Ward-Ntunda PDM SACCO. Kywankwanzi, 3 = No No. Kywankwanzi, 4 = SACCO not Licenced SACCO not. Kywankwanzi, 5 = 53. DLG Kywankwanzi DLG, 1 = Kigangazi Ward. DLG Kywankwanzi DLG, 2 = Kigangazzi Ward-Ntunda PDM SACCO. DLG Kywankwanzi DLG, 3 = No. DLG Kywankwanzi DLG, 4 = Licenced SACCO not Licenced. DLG Kywankwanzi DLG, 5 = 54. Kywankwanzi DLG, 1 = Bakusekamajja Ward. Kywankwanzi DLG, 2 = Bakusekamajja Ward-Ntunda PDM SACCO. Kywankwanzi DLG, 3 = No. Kywankwanzi DLG, 4 = Licenced. Kywankwanzi DLG, 5 = 55. Kywankwanzi
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4.5.12Beneficiaries existent in multiple SACCOs as per PDMIS
A review of the beneficiaries of the PDM funding through PDMIS in Nackichumet PDM SACCO revealed that three beneficiaries were found to be existent in other SACCOs within and outside Napak District. Details are in the table below.
, Name of eneficiary = LONGOLI REBECCA. , National Identity umber = CF94107101C8GF. , Alternative SACCO = Lodera PDM SACCO. , District = Kotido. 2, Name of eneficiary = ALEPER ANGELINA. 2, National Identity umber = CF54107101DCJK. 2, Alternative SACCO = Nabwal PDM SACCO. 2, District = Napak. 3, Name of eneficiary = NADUK ALICE. 3, National Identity umber = . 3, Alternative SACCO = . 3, District = Butaleja
iciaries appearing in more than one PDM SACCO pause a risk of multiple benefits from the fund, which would deny other eligible beneficiaries the opportunity to benefit from the government program. In addition, this could make traceability of these beneficiaries difficult causing a loss of funds to government.
The Accounting Officer attributed this to a technicality in the PDMIS. He however stated and assured that he had notified the secretariat of the issue and no funds had been to members appearing in Nackichumet PDM SACCO. paid
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Appendix 14: Signing of PRF Financing Agreements
AO? = NO. 6., Date funds received = 7/10/2022. 6., Date agreement was signed = Not signed. 6., Remarks = Not signed. 7., Vote Name = Lamwo DLG. 7., Parish Name = Madi-Kiloc. 7., Name of SACCO = Madi-Kiloc Padibe West. 7., Did the SACCO Chairperson sign PRF financing agreement with the AO? = NO. 7., Date funds received = 7/10/2022. 7., Date agreement was signed = Not signed. 7., Remarks = Not signed. 8., Vote Name = Lamwo DLG. 8., Parish Name = Lagwel. 8., Name of SACCO = Lagwel Padibe West Parish. 8., Did the SACCO Chairperson sign PRF financing agreement with the AO? = NO. 8., Date funds received = 7/10/2022. 8., Date agreement was signed = Not signed. 8., Remarks = Not signed. 9., Vote Name = Lamwo DLG. 9., Parish Name = Madi Agweng. 9., Name of SACCO = Madi Agweng Padibe West. 9., Did the SACCO Chairperson sign PRF financing agreement with the AO? = NO. 9., Date funds received = 7/10/2022. 9., Date agreement was signed = Not signed. 9., Remarks = Not signed. 10., Vote Name = Lamwo DLG. 10., Parish Name = Pangira. 10., Name of SACCO = Pangira Lokung Parish. 10., Did the SACCO Chairperson sign PRF financing agreement with the AO? = NO. 10., Date funds received = 7/10/2022. 10., Date agreement was signed = Not signed. 10., Remarks = Not signed
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Appendix 47: Irregularities in project implementation
records = 800,000. 5., Loan Amount as per household evidence provided = 800,000. 5., Project funded = Beans. 5., Photo = . 5., Inspection Remark = Beans not found in the garden. Farmer claims he had harvested. 6., Vote Name = Hoima DLG. 6., Parish Name = Buyanja. 6., Name of SACCO = Buyanja- Buraru. 6., Name of PRF beneficiary = Asaba Gerald. 6., Loan Amount as per SACCO records = 800,000. 6., Loan Amount as per household evidence provided = 800,000. 6., Project funded = Ground Nuts. 6., Photo = . 6., Inspection Remark = Ground nut gardens seen. 7., Vote Name = Hoima. 7., Parish Name = Kakindo. 7., Name of SACCO = Kakindo-Bulindi. 7., Name of PRF beneficiary = Abel Baguma. 7., Loan Amount as per SACCO records = 1,000,000. 7., Loan Amount as per household evidence provided = 1,000,000. 7., Project funded = Poultry. 7., Photo = n/a. 7., Inspection Remark = No activity
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Appendix 19: Transfer of PRF to SACCOs without PRF financing agreement.
1, Vote Name = OMORO DLG. 1, Parish Name = LANENOBER Parish. 1, Name of SACCO = LANENOBER PDM SACCO. 1, Did the SACCO Chairperson sign PRF financing agreement = Yes. 1, with Date funds were received = 30/06/22 12/10/22 20/04/23 27/06/23. 1, Date agreement was signed = 07/06/2022. 1, Remarks = Funds were received after signing PRF Agreement. 2, Vote Name = OMORO DLG. 2, Parish Name = TEOPOK Parish. 2, Name of SACCO = TEOPOK PDM SACCO. 2, Did the SACCO Chairperson sign PRF financing agreement = Yes. 2, with Date funds were received = 30/06/22 12/10/22 20/04/23 27/06/23. 2, Date agreement was signed = 07/06/2022. 2, Remarks = Funds were received after signing PRF Agreement. 3, Vote Name = OMORO DLG. 3, Parish Name = ABIGEDI Parish. 3, Name of SACCO = ABIGEDI PDM SACCO. 3, Did the SACCO Chairperson sign PRF financing agreement = Yes. 3, with Date funds were received = 30/06/22 13/10/22 20/04/23 27/06/23. 3, Date agreement was signed = 02/06/2022. 3, Remarks = Funds were received after signing PRF Agreement. 4, Vote Name = OMORO DLG. 4, Parish Name = LAPAINAT EAST Parish. 4, Name of SACCO = LAPAINAT EAST PDM
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Appendix 16: Licensing of PDM SACCOs
for a licence = 79. KAABONG DLG, KAABONG DLG = Lokali Parish. KAABONG DLG, Morunyang Parish = Lokali PDM SACCO. KAABONG DLG, Morunyang PDM SACCO = No. KAABONG DLG, No = Not registered and applied for a licence. KAABONG DLG, Not registered and applied for a licence = 80. KAABONG DLG, KAABONG DLG = Nachukul Parish. KAABONG DLG, Morunyang Parish = Nachukul PDM SACCO. KAABONG DLG, Morunyang PDM SACCO = No. KAABONG DLG, No = Not registered and applied for a licence. KAABONG DLG, Not registered and applied for a licence = 81
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82, 1 = KAABONG DLG. 82, 2 = Naryamaoi Parish. 82, 3 = Naryamaoi PDM SACCO. 82, 4 = No. 82, 5 = Not registered and applied for a licence. KAABONG DLG, 1 = Jerusalem Ward. KAABONG DLG, 2 = Jerusalem PDM SACCO. KAABONG DLG, 3 = No. KAABONG DLG, 4 = Not registered and applied for a licence. KAABONG DLG, 5 = 83. KAABONG DLG, 1 = Teregu Ward. KAABONG DLG, 2 = Teregu PDM SACCO. KAABONG DLG, 3 = No. KAABONG DLG, 4 = Not registered and applied for a licence. KAABONG DLG, 5 = 84. KAABONG DLG, 1 = Kathile Ward. KAABONG DLG, 2 = Kathile PDM SACCO. KAABONG DLG, 3 = No. KAABONG DLG, 4 = Not registered and applied for a licence. KAABONG DLG, 5 = 85
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B-Irregularities in the operation of the SACCO bank account
those approved by the board? = NO. 7, Parish Name = LOPIIDA WARD. 7, PDM SACCO Name = LOPIIDA WARD KANGOLE T/C PDM SACCO. 7, Was the Account opened bank approved board? = YES. 7, SACCO Bank in the by the = YES. 7, Are the signatories to the Bank Account the same as those approved by the board? = YES. 8, Parish Name = NASIKE WARD. 8, PDM SACCO Name = NASIKE WARD KANGOLE T/C PDM SACCO. 8, Was the Account opened bank approved board? = YES. 8, SACCO Bank in the by the = YES. 8, Are the signatories to the Bank Account the same as those approved by the board? = YES. 9, Parish Name = SENIOR QUARTERS WARD. 9, PDM SACCO Name = SENIOR QUARTERS WARD KANGOLE T/C PDM SACCO. 9, Was the Account opened bank approved board? = YES. 9, SACCO Bank in the by the = YES. 9, Are the signatories to the Bank Account the same as those approved by the board? = YES. 10, Parish Name = COMPLEX WARD. 10, PDM SACCO Name = COMPLEX WARD KANGOLE T/C PDM SACCO. 10, Was the Account opened bank approved board? = YES. 10, SACCO Bank in the by the = YES. 10, Are the signatories to the Bank Account the same as those approved by the board? = YES
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Appendix 11: Transfer of PRF to Un-licensed SACCOs
SACCO. 31, 4 = Yes. 31, 5 = SACCO not licensed. 32, 1 = Kiboga DLG. 32, 2 = Kagogo. 32, 3 = Kagogo-Kyomya PDM SACCO. 32, 4 = Yes. 32, 5 = SACCO not licensed. 33, 1 = Kiboga DLG. 33, 2 = Bulyankuyege. 33, 3 = Bulyankuyege - Kyomya PDM SACCO. 33, 4 = Yes. 33, 5 = SACCO not licensed. 34, 1 = Kiboga DLG. 34, 2 = Kyanamuyonjo. 34, 3 = Kyanamuyonjo - Kyomya PDM SACCO. 34, 4 = Yes. 34, 5 = SACCO not licensed. 35, 1 = Kiboga DLG. 35, 2 = Nsala. 35, 3 = Nsala - Lwamata PDM SACCO. 35, 4 = Yes. 35, 5 = SACCO not licensed. 36, 1 = Kiboga DLG. 36, 2 = Kisagazi. 36, 3 = Kisagazi- Lwamata PDM SACCO. 36, 4 = Yes. 36, 5 = SACCO not licensed. 37, 1 = Kiboga DLG. 37, 2 = Kasejjere. 37, 3 = Kasejjere - Lwamata PDM SACCO. 37, 4 = Yes. 37, 5 = SACCO not licensed. 38, 1 = Kiboga DLG. 38, 2 = Katanzige. 38, 3 = Katanzinge -Lwamata T/C PDM SACCO. 38, 4 = Yes. 38, 5 = SACCO not licensed. 39, 1 = Kiboga DLG. 39, 2 = Kawaawa. 39, 3 = Kawaawa - Lwamata T/C PDM SACCO. 39, 4 = Yes. 39, 5 = SACCO not licensed. 40, 1 = Kiboga DLG. 40, 2 = Ssinde. 40, 3 = Ssinde - Kyekumbya PDM
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Appendix 26: Transfer of PRF to SACCOs without PRF financing agreement
16., Kiryandongo DLG = Kiryandongo DLG. 16., WARD B = SOUTHERN. 16., WARD B-KIGUMBA PDM SACCO = SOUTHERN-KARUMA PDM SACCO. 16., Not seen = Not seen. 16., 10/10/2022 = 10/10/2022. 16., Not seen = Not seen. 16., Signed financing agreement not availed = Signed financing. 17., Kiryandongo DLG = Kiryandongo DLG. 17., WARD B = KYANKENDE. 17., WARD B-KIGUMBA PDM SACCO = KYANKENDE- KYANKENDE PDM SACCO. 17., Not seen = Not seen. 17., 10/10/2022 = 10/10/2022. 17., Not seen = Not seen. 17., Signed financing agreement not availed = agreement not availed Signed financing agreement not availed. 18., Kiryandongo DLG = Kiryandongo DLG. 18., WARD B = APODORWA. 18., WARD B-KIGUMBA PDM SACCO = APODORWA- MBOIRA PDM SACCO. 18., Not seen = Not seen. 18., 10/10/2022 = 10/10/2022. 18., Not seen = Not seen. 18., Signed financing agreement not availed = Signed financing agreement not availed. 19., Kiryandongo DLG = Kiryandongo DLG. 19., WARD B = MPUMWE. 19., WARD B-KIGUMBA PDM SACCO = MPUMWE-KIGUMBA PDM SACCO. 19., Not seen = Not seen. 19., 10/10/2022 = 10/10/2022. 19., Not seen = Not seen. 19., Signed financing agreement not availed = Signed financing agreement not availed. 20., Kiryandongo DLG = Kiryandongo DLG. 20., WARD B = NYAKABALE. 20., WARD B-KIGUMBA PDM SACCO = NYAKABALE-MBOIRA
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B-Irreqularities in the operation of the SACCO bank account
those approved by the board? = NO. , Parish Name = LOPIIDA WARD. , PDM SACCO Name = PDM SACCO LOPIIDA WARD KANGOLE TIC PDM SACCO. , Was the Account bank approved board? = YES. , SACCO " opened in by = YES. , Bank Are the signatories to the the Bank Account the same as the those approved by the board? = YES. 8, Parish Name = NASIKE WARD. 8, PDM SACCO Name = NASIKE WARD KANGOLE TIC PDM SACCO. 8, Was the Account bank approved board? = YES. 8, SACCO " opened in by = YES. 8, Bank Are the signatories to the the Bank Account the same as the those approved by the board? = YES. , Parish Name = SENIOR QUARTERS WARD. , PDM SACCO Name = SENIOR QUARTERS WARD KANGOLE T/C PDM SACCO. , Was the Account bank approved board? = YES. , SACCO " opened in by = YES. , Bank Are the signatories to the the Bank Account the same as the those approved by the board? = YES. 10, Parish Name = COMPLEX WARD. 10, PDM SACCO Name = COMPLEX WARD KANGOLE TIC PDM SACCO. 10, Was the Account bank approved board? = YES. 10, SACCO " opened in by = YES. 10, Bank Are the signatories to the the Bank Account the same as the those approved by the board? = YES
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Appendix 17: Transfer of PRF to un-licensed SACCOs.
No. 4, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = . 4, Remarks = SACCO not Licensed. 5, Vote Name = OMORO DLG. 5, Parish Name = GEM Parish. 5, Name of SACCO = GEM PDM SACCO No. 5, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = . 5, Remarks = SACCO not Licensed. 6, Vote Name = OMORO DLG. 6, Parish Name = MINJAR Parish. 6, Name of SACCO = MINJAR PDM SACCO No. 6, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = . 6, Remarks = SACCO not Licensed. 7, Vote Name = OMORO DLG. 7, Parish Name = LAGUDE Parish. 7, Name of SACCO = LAGUDE PDM SACCO No. 7, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = . 7, Remarks = SACCO not Licensed. 8, Vote Name = OMORO DLG. 8, Parish Name = LAMINLYEKA Parish. 8, Name of SACCO = LAMINLYEKA PDM SACCO No. 8, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = . 8, Remarks = SACCO not Licensed. 9, Vote Name = OMORO DLG. 9, Parish Name = ORYANG Parish. 9, Name of SACCO = ORYANG PDM SACCO No. 9, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = . 9, Remarks = SACCO not Licensed. 10, Vote Name = OMORO DLG. 10, Parish Name = LUKWO Parish. 10, Name of SACCO = LUKWO PDM SACCO No. 10, Is the
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Appendix 11: Transfer of PRF to Un-licensed SACCOs
2016? = Yes. 12, Remarks = SACCO not licensed. 13, Vote Name = Kiboga DLG. 13, Parish Name = Mwezi. 13, Name of SACCO = Mwezi - Bukomero PDM SACCO. 13, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = Yes. 13, Remarks = SACCO not licensed. 14, Vote Name = Kiboga DLG. 14, Parish Name = Kikooba. 14, Name of SACCO = Kikooba - Bukomero PDM SACCO. 14, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = Yes. 14, Remarks = SACCO not licensed. 15, Vote Name = Kiboga DLG. 15, Parish Name = Kibanda. 15, Name of SACCO = Kibanda -Bukomero PDM SACCO. 15, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = Yes. 15, Remarks = SACCO not licensed. 16, Vote Name = Kiboga DLG. 16, Parish Name = Mataagi. 16, Name of SACCO = Mataagi - Bukomero PDM SACCO. 16, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = Yes. 16, Remarks = SACCO not licensed. 17, Vote Name = Kiboga DLG. 17, Parish Name = Kijojoolo. 17, Name of SACCO = Kijojoolo- Bukomero T/C PDM SACCO. 17, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = Yes. 17, Remarks = SACCO not licensed. 18, Vote Name = Kiboga DLG. 18, Parish Name = Kakunyu. 18, Name of SACCO = Kakunyu- Bukomero T/C PDM SACCO. 18, Is the SACCO registered under Microfinance Institutions money lenders act
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Appendix 8: Irregularities in project implementation
the project. 8., Remark = All changed the funded project due to lack of enough land to graze animals. 9., Parish Name = Ngalwe. 9., Name of SACCO = Ngalwe Olok. 9., Project funded = Cassava, Maize. 9., Number of PRF benefici aries = 2. 9., Loan Amount as per SACCO = . 9., Total Amount = . 9., Implement ation status of the project = Not inspected. 9., Remark = Beneficiaries were not there at the time of inspection. 10., Parish Name = Boliso 1. 10., Name of SACCO = Boliso 1 Boliso 1. 10., Project funded = Piggery, Poultry,. 10., Number of PRF benefici aries = 2. 10., Loan Amount as per SACCO = 1000,000 per beneficiary. 10., Total Amount = 2,000,000. 10., Implement ation status of the project = 1 beneficiary had changed from priggery to Diary. 10., Remark = 1 changed because it was difficult to treat pigs and buying feeds
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Appendix 13: Licensing of PDM SACCOs Under the Microfinance Institutions Money Lenders Act
SN., 1 = Vote Name. SN., 2 = Parish Name. SN., 3 = Name of SACCO. SN., 4 = Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No). SN., 5 = Remarks. Napak DLG, 1 = Morulinga. Napak DLG, 2 = Morulinga Matany PDM SACCO. Napak DLG, 3 = No. Napak DLG, 4 = Not registered and applied for a licence. Napak DLG, 5 = 1. Napak DLG, 1 = Nakichumet. Napak DLG, 2 = Nakichumet Matany PDM SACCO. Napak DLG, 3 = No. Napak DLG, 4 = Not registered and applied for a licence. Napak DLG, 5 = 2. Napak DLG, 1 = Lokali. Napak DLG, 2 = Lokali Matany PDM SACCO. Napak DLG, 3 = No. Napak DLG, 4 = Not registered and applied for a licence. Napak DLG, 5 = 3. Napak DLG, 1 = Apungure Ward. Napak DLG, 2 = Apungure Ward Lokiteded T/C PDM SACCO. Napak DLG, 3 = No. Napak DLG, 4 = Not registered and applied for a licence. Napak DLG, 5 = 4. Napak DLG, 1 = Dartics Ward. Napak DLG, 2 = Dartics Ward Lokiteded T/C PDM SACCO. Napak DLG, 3 = No. Napak DLG, 4 = Not registered and applied for a licence. Napak DLG, 5 = 5
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Appendix 13: Submission of attestation forms by the Accounting Officer (AO)
SACCO ACCOUNTS BEFORE ATTESTATION FORMS WERE SIGNED BY THE CAO ON 17 TH. 9, Vote Name = RUBIRIZI DLG. 9, Parish Name = NDANGARO. 9, Name of SACCO = NDANGARO-RUTOTO PDM SACCO. 9, Funds received in FY 2021/2022 = 8,171,445. 9, Was the SACCO Name included in the AO's attestation form? = . 9, Remarks = FUNDS WERE SENT TO SACCO ACCOUNTS BEFORE ATTESTATION FORMS WERE SIGNED BY THE CAO ON 17 TH. 10, Vote Name = RUBIRIZI DLG. 10, Parish Name = NYABUBARE. 10, Name of SACCO = NYABUBARE-RUTOTO PDM SACCO. 10, Funds received in FY 2021/2022 = 8,171,445. 10, Was the SACCO Name included in the AO's attestation form? = . 10, Remarks = FUNDS WERE SENT TO SACCO ACCOUNTS BEFORE ATTESTATION FORMS WERE SIGNED BY THE CAO ON 17 TH. , Vote Name = . , Parish Name = . , Name of SACCO = . , Funds received in FY 2021/2022 = 8,171,445. , Was the SACCO Name included in the AO's attestation form? = . , Remarks = FUNDS WERE SENT TO SACCO ACCOUNTS BEFORE ATTESTATION FORMS WERE SIGNED BY THE CAO ON 17 TH
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Appendix 10: Failure to update Enterprise and Household registers making up the SACCO
1., Vote Name = Nakaseke DLG. 1., Parish Name = Magoma. 1., Name of SACCO = Magoma PDM SACCO. 1., Number of PDM enterprises = 24. 1., Does SACCO maintain updated enterprise and House hold registers = No. 2., Vote Name = Nakaseke DLG. 2., Parish Name = Katuugo. 2., Name of SACCO = Katuugo PDM SACCO. 2., Number of PDM enterprises = 20. 2., Does SACCO maintain updated enterprise and House hold registers = No. 3., Vote Name = Nakaseke DLG. 3., Parish Name = Ngoma North Ward. 3., Name of SACCO = Ngoma North Ward PDM SACCO. 3., Number of PDM enterprises = 23. 3., Does SACCO maintain updated enterprise and House hold registers = No. 4., Vote Name = Nakaseke DLG. 4., Parish Name = Mpwedde. 4., Name of SACCO = Mpwedde PDM SACCO. 4., Number of PDM enterprises = 33. 4., Does SACCO maintain updated enterprise and House hold registers = No. 5., Vote Name = Nakaseke DLG. 5., Parish Name = Mifunya. 5., Name of SACCO = Mifunya PDM SACCO. 5., Number of PDM enterprises = 28. 5., Does SACCO maintain updated enterprise and House hold registers = No. 6., Vote Name = Nakaseke DLG. 6., Parish Name = Bukuuku, Kasangombe. 6., Name of SACCO = Bukuuku, Kasangombe PDM SACCO. 6., Number of PDM enterprises = 20. 6., Does SACCO maintain updated enterprise and House hold registers = No. 7., Vote Name = Nakaseke DLG. 7., Parish Name = East Ward Kiwoko. 7., Name of SACCO = East Ward Kiwoko PDM SACCO. 7., Number of PDM enterprises = 17. 7., Does SACCO maintain updated enterprise and House
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6.3.5 Transfer of PRF to un-licensed SACCOs
1, Parish Name = Nabitende. 1, Name of SACCO = Nabitende Kasodo. 1, Is the registered Microfinance Institutions lenders act (Yes/No) = No. 1, Remarks = Not licensed with Microfinance. 2, Parish Name = Kasodo. 2, Name of SACCO = Kasodo Kasodo. 2, Is the registered Microfinance Institutions lenders act (Yes/No) = No. 2, Remarks = Not licensed with Microfinance. 3, Parish Name = Eastward. 3, Name of SACCO = Eastward pallisa T/C. 3, Is the registered Microfinance Institutions lenders act (Yes/No) = No. 3, Remarks = Not licensed with Microfinance. 4, Parish Name = Hospital ward. 4, Name of SACCO = Hospitalwar d pallisa T/C. 4, Is the registered Microfinance Institutions lenders act (Yes/No) = No. 4, Remarks = Not licensed with Microfinance. 5, Parish Name = West ward. 5, Name of SACCO = Westward pallisa T/C. 5, Is the registered Microfinance Institutions lenders act (Yes/No) = No. 5, Remarks = Not licensed with Microfinance. 6, Parish Name = Kagoli. 6, Name of SACCO = Kagoli Pallisa. 6, Is the registered Microfinance Institutions lenders act (Yes/No) = No. 6, Remarks = Not licensed with Microfinance. 7, Parish Name = Akadot. 7, Name of SACCO = Akadot Pallisa. 7, Is the registered Microfinance Institutions lenders act (Yes/No) = No. 7, Remarks = Not licensed with Microfinance. 8, Parish Name = Odwarat. 8, Name of SACCO = Odwarat Olok. 8, Is the registered Microfinance Institutions lenders act (Yes/No) = No. 8, Remarks = Not licensed with Microfinance. 9, Parish Name = Ngalwe. 9, Name of SACCO = Ngalwe Olok. 9, Is the registered
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Appendix 23: SACCO Committees and Sub Committees
LTD. KIBAALE DLG, 3 = No. KIBAALE DLG, 4 = Not Licensed. KIBAALE DLG, 5 = 46. KIBAALE DLG, 1 = IMARA. KIBAALE DLG, 2 = IMARA MUGARAMA PDM SACCO LTD. KIBAALE DLG, 3 = No. KIBAALE DLG, 4 = Not Licensed. KIBAALE DLG, 5 = 47. KIBAALE DLG, 1 = KISAALIZI. KIBAALE DLG, 2 = KISAALIZI KYEBANDO PDM SACCO LTD. KIBAALE DLG, 3 = No. KIBAALE DLG, 4 = Not Licensed. KIBAALE DLG, 5 = 48. KIBAALE DLG, 1 = KASOZI. KIBAALE DLG, 2 = KASOZI KASIMBI PDM SACCO LTD. KIBAALE DLG, 3 = No. KIBAALE DLG, 4 = Not Licensed. KIBAALE DLG, 5 = 49. KIBAALE DLG, 1 = KISOJO. KIBAALE DLG, 2 = KISOJO KAYANJA PDM SACCO LTD. KIBAALE DLG, 3 = No. KIBAALE DLG, 4 = Not Licensed. KIBAALE DLG, 5 = 50. KIBAALE DLG, 1 = KIHEBEBA. KIBAALE DLG, 2 = KIHEBEBA KASIMBI PDM SACCO LTD. KIBAALE DLG, 3 = No. KIBAALE DLG, 4 = Not Licensed. KIBAALE DLG, 5 = 51. KIBAALE DLG, 1 = KABASEKENDE. KIBAALE DLG, 2 = KABASEKENDE KABASEKENDE PDM SACCO LTD. KIBAALE DLG, 3 = No. KIBAALE DLG, 4 = Not Licensed. KIBAALE DLG, 5 = 52. KIBAALE DLG, 1 = KAYANJA. KIBAALE DLG, 2 = KAYANJA KAYANJA PDM SACCO LTD. KIBAALE DLG, 3 = No. KIBAALE DLG, 4 = Not Licensed. KIBAALE DLG, 5 = 53. KIBAALE DLG, 1 =
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Appendix 23: Physical Inspection of Household Proiect Implementation
SACCO records = 1,000,000. , Loan Amount as per househol evidence provided (Interview notes, Bank informatio = 1,000,000. , Project funded = . , Status of the project = . , Remark = Bought 5 pigs and these are healthy and well. No record keeping available to support any purchases.. 10, Name of SACCO = Kaluuba Busakira PDM SACCO. 10, Name of PRF beneficia ry = Waiswa Hassan. 10, Loan Amount as per SACCO records = 1,000,000. 10, Loan Amount as per househol evidence provided (Interview notes, Bank informatio = 1,000,000. 10, Project funded = farming Diary. 10, Status of the project = . 10, Remark = Implemented Different projects. Had to chicken but diverted funds to cattle and now owns one Bull buy
11, 1 = Kaluuba Busakira PDM SACCO. 11, 2 = Namumby a Damali. 11, 3 = 1,000,000. 11, 4 = 1,000,000. 11, 5 = Poultry-Free range. 11, 6 = Project is in existence. Had 35 chicken and currently rares them on a free range basis . No record keeping available to
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Appendix 16: Licensing of PDM SACCOs Under the Microfinance Institutions Money Lenders Act
DLG, Parish Name = Kyamusakazi-Nsambya PDM SACCO. Kywankwanzi DLG, Name of SACCO = No. Kywankwanzi DLG, Is the SACCO registered under Microfinance Institutions lenders act (Yes/No) = SACCO not Licenced. Kywankwanzi DLG, money 2016? Remarks = 10. Kywankwanzi DLG, Vote Name = Kikonda Parish. Kywankwanzi DLG, Parish Name = Kikonda-Nsambya PDM SACCO. Kywankwanzi DLG, Name of SACCO = No. Kywankwanzi DLG, Is the SACCO registered under Microfinance Institutions lenders act (Yes/No) = SACCO not Licenced. Kywankwanzi DLG, money 2016? Remarks = 11. Kywankwanzi DLG, Vote Name = Kalagi Parish. Kywankwanzi DLG, Parish Name = Kalagi-Nsambya PDM SACCO. Kywankwanzi DLG, Name of SACCO = No. Kywankwanzi DLG, Is the SACCO registered under Microfinance Institutions lenders act (Yes/No) = SACCO not Licenced. Kywankwanzi DLG, money 2016? Remarks = 12. Kywankwanzi DLG, Vote Name = Kigabwa Parish. Kywankwanzi DLG, Parish Name = Kigabwa-Kigando PDM SACCO. Kywankwanzi DLG, Name of SACCO = No. Kywankwanzi DLG, Is the SACCO registered under Microfinance Institutions lenders act (Yes/No) = SACCO not Licenced. Kywankwanzi DLG, money 2016? Remarks = 13. Kywankwanzi DLG, Vote Name = Mbogobbiri Parish. Kywankwanzi DLG, Parish Name = Mbogobbiri-Kigando PDM SACCO. Kywankwanzi DLG, Name of SACCO = No. Kywankwanzi DLG, Is the SACCO registered under Microfinance Institutions lenders act (Yes/No) = SACCO not
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Appendix 5(b):Transfer of PRF to un-licensed SACCOs
SN., 1 = Vote Name. SN., 2 = Parish Name Name of SACCO. SN., 3 = Is. SN., 4 = the. SN., 5 = registered. SN., 6 = under. SN., 7 = Microfinance. , 1 = . , 2 = . , 3 = SACCO Institutions money lenders act 2016? (Yes/No). , 4 = SACCO Institutions money lenders act 2016? (Yes/No). , 5 = SACCO Institutions money lenders act 2016? (Yes/No). , 6 = SACCO Institutions money lenders act 2016? (Yes/No). , 7 = SACCO Institutions money lenders act 2016? (Yes/No)
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Appendix 16(b): Updating Enterprise and Household registers making up the SACCO
SACCO maintain updated enterprise and House hold registers = no. 8, Vote Name = Isingiro DLG. 8, Parish Name = KATOJO. 8, Name of SACCO = KATOJO-RUYANGA PDM SACCO. 8, Number of PDM enterprises = 17. 8, Does SACCO maintain updated enterprise and House hold registers = no. 9, Vote Name = Isingiro DLG. 9, Parish Name = KARAMA. 9, Name of SACCO = KARAMA-RUBOROGOTA PDM SACCO. 9, Number of PDM enterprises = 19. 9, Does SACCO maintain updated enterprise and House hold registers = no. 10, Vote Name = Isingiro DLG. 10, Parish Name = RUHIRA CENTRAL. 10, Name of SACCO = RUHIRA CENTRAL-RUHIIRA PDM SACCO. 10, Number of PDM enterprises = 30. 10, Does SACCO maintain updated enterprise and House hold registers = no. , Vote Name = . , Parish Name = TOTAL. , Name of SACCO = . , Number of PDM enterprises = 197. , Does SACCO maintain updated enterprise and House hold registers =
53
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Appendix 25: Transfer of PRF to un-licensed SACCOs
1., Vote name = Kikuube DLG. 1., Parish Name = Kasonga. 1., Name of SACCO = Kasonga-Kyangwali PDM SACCO. 1., Is the registered Microfinance Institutions lenders act (Yes/No) = No. 2., Vote name = Kikuube DLG. 2., Parish Name = Kyangwali. 2., Name of SACCO = Kyangwali-Kyangwali PDM SACCO. 2., Is the registered Microfinance Institutions lenders act (Yes/No) = No. 3., Vote name = Kikuube DLG. 3., Parish Name = Buhuka. 3., Name of SACCO = Buhuka-Kyangwali PDM SACCO. 3., Is the registered Microfinance Institutions lenders act (Yes/No) = No. 4., Vote name = Kikuube DLG. 4., Parish Name = Butoole. 4., Name of SACCO = Butoole-Kyangwali PDM SACCO. 4., Is the registered Microfinance Institutions lenders act (Yes/No) = No. 5., Vote name = Kikuube DLG. 5., Parish Name = Igwanhura. 5., Name of SACCO = Igwanjura-Kabwoya PDM SACCO. 5., Is the registered Microfinance Institutions lenders act (Yes/No) = No. 6., Vote name = Kikuube DLG. 6., Parish Name = Bubogo. 6., Name of SACCO = Bubogo-Kabwoya PDM SACCO. 6., Is the registered Microfinance Institutions lenders act (Yes/No) = No. 7., Vote name = Kikuube DLG. 7., Parish Name = Kimbuga. 7., Name of SACCO = Kimbugu-Kabwoya PDM SACCO. 7., Is the registered Microfinance Institutions lenders act (Yes/No) = No. 8., Vote name = Kikuube DLG. 8., Parish Name = Kaseeta. 8., Name of SACCO = Kaseeta-Kabwoya PDM SACCO. 8., Is the registered Microfinance Institutions
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Appendix 16: Licensing of PDM SACCOs Under the Microfinance Institutions Money Lenders Act
DLG, 1 = Wandegeya Ward. Kywankwanzi DLG, 2 = Wandegeya Ward-Ntunda PDM SACCO. Kywankwanzi DLG, 3 = . Kywankwanzi DLG, 4 = SACCO not. Kywankwanzi DLG, 5 = . , 1 = . , 2 = . , 3 = No. , 4 = SACCO not Licenced. , 5 = 56. Kywankwanzi, 1 = Bukomero Ward. Kywankwanzi, 2 = Bukomero Ward-Ntunda. Kywankwanzi, 3 = No. Kywankwanzi, 4 = SACCO not. Kywankwanzi, 5 = 57
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Appendix 10: Functionality and non-functionality of SACCO_committees and sub committees
, Vote Name = Masaka DLG. , Parish Name = Bugere. , Name of SACCO = Bugere Kyesiiga. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? = (Yes/No) No. , Remarks = Not Licensed. 2, Vote Name = Masaka DLG. 2, Parish Name = Makonzi. 2, Name of SACCO = Makonzi Bukakata. 2, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = No. 2, Remarks = Not Licensed. 3, Vote Name = Masaka DLG. 3, Parish Name = Kyesiiga. 3, Name of SACCO = Kyesiiga Kyesiiga. 3, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = No. 3, Remarks = Not Licensed. 5, Vote Name = Masaka DLG. 5, Parish Name = Kanywa. 5, Name of SACCO = Kanywa Buwunga. 5, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = No. 5, Remarks = Not Licensed. , Vote Name = Masaka DLG. , Parish Name = Buwunga. , Name of SACCO = Buwunga Buwunga. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? = No. , Remarks = Not Licensed. 6, Vote Name = Masaka Dlg. 6, Parish Name = Buyinja. 6, Name of SACCO = Buyinja Kyanamukaka. 6, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = No. 6, Remarks = Not Licensed. 7, Vote Name = Masaka DLG. 7, Parish Name = Kamuzinda. 7, Name of SACCO = Kamuzinda Kyanamukaka. 7, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = No. 7, Remarks = Not Licensed. 8, Vote Name = Masaka
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Appendix 13; Transfer of PRF to un-licensed SACCOs
GONDOHERA BUYINJA PDM SACCO. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. , Remarks = . , Parish Name = Nsono. , Name of SACCO = NSONO BUYINJA PDM SACCO. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. , Remarks = . , Parish Name = Hama. , Name of SACCO = HAMA LOLWE PDM SACCO. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. , Remarks = . , Parish Name = Lolwe East. , Name of SACCO = LOLWE EAST LOLWE PDM SACCO. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. , Remarks = . , Parish Name = Lolwe West. , Name of SACCO = LOLWE WEST LOLWE PDM SACCO. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. , Remarks = . , Parish Name = Bugana. , Name of SACCO = BUGANA BUKANA PDM SACCO. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. , Remarks = . , Parish Name = Buduma. , Name of SACCO = BUDUMA BUKANA PDM SACCO. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. , Remarks = . , Parish Name = Biisa. , Name of SACCO = BIISA BUKANA PDM SACCO. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. , Remarks
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Appendix 26: Failure to Register Enterprise Groups
Appendix 27: Transfer of PRF to SACCOs without PRF financing agreement
1., Vote name = Kikuube DLG. 1., Parish Name = Kasonga. 1., Name of SACCO = Kasonga- Kyangwali PDM SACCO. 1., Did the SACCO Chairperson sign PRF financing agreement = No. 1., Date funds were received = 4/07/22. 1., Date agreement was signed = n/a. 2., Vote name = Kikuube DLG. 2., Parish Name = Kyangwali. 2., Name of SACCO = Kyangwali- Kyangwali PDM SACCO. 2., Did the SACCO Chairperson sign PRF financing agreement = No. 2., Date funds were received = 4/07/22. 2., Date agreement was signed = n/a. 3., Vote name = Kikuube DLG. 3., Parish Name = Buhuka. 3., Name of SACCO = Buhuka- Kyangwali PDM SACCO. 3., Did the SACCO Chairperson sign PRF financing agreement = No. 3., Date funds were received = 4/07/22. 3., Date agreement was signed = n/a. 4., Vote name = Kikuube DLG. 4., Parish Name = Butoole. 4., Name of SACCO = Butoole- Kyangwali PDM. 4., Did the SACCO Chairperson sign PRF financing agreement = No. 4., Date funds were received = 4/07/22. 4., Date agreement was signed = n/a. 5., Vote name = Kikuube DLG. 5., Parish Name = Igwanhura. 5., Name of SACCO = SACCO Igwanjura- Kabwoya PDM SACCO. 5., Did the SACCO Chairperson sign PRF financing agreement = No. 5., Date funds were received = 4/07/22. 5., Date agreement was signed = n/a. 6., Vote name = Kikuube DLG. 6., Parish Name = Bubogo. 6., Name of SACCO = Bubogo- Kabwoya PDM SACCO. 6., Did the SACCO Chairperson sign PRF financing
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Appendix 17: Transfer of PRF to un-licensed SACCOs.
1, Vote Name = OMORO DLG. 1, Parish Name = LANENOBER Parish. 1, Name of SACCO = LANENOBER PDM SACCO No. 1, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = . 1, Remarks = SACCO not Licensed. 2, Vote Name = OMORO DLG. 2, Parish Name = TEOPOK Parish. 2, Name of SACCO = TEOPOK PDM SACCO No. 2, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = . 2, Remarks = SACCO not Licensed. 3, Vote Name = OMORO DLG. 3, Parish Name = ABIGEDI Parish. 3, Name of SACCO = ABIGEDI PDM SACCO No. 3, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = . 3, Remarks = SACCO not Licensed. 4, Vote Name = OMORO DLG. 4, Parish Name = LAPAINAT EAST Parish SACCO. 4, Name of SACCO = LAPAINAT EAST PDM
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Appendix 22: Enterprise group members that accessed Loans
Yes. 4., Were they vetted by a village meeting convened by the enterprise groups = Yes. 5., Parish Name = Kiryandongo DLG. 5., Name of SACCO = Kyembera parish. 5., Name of PRF beneficiary = Kyembera- Kiryandongo. 5., Was the beneficiary from the approved PDM enterprise = Yes. 5., Date loan was obtained = n/a. 5., Loan Amount Were the loan beneficiaries selected through the PDMIS = 800,000 No. 5., Were they vetted by a village meeting convened by the enterprise groups = Yes. 6., Parish Name = Kiryandongo DLG. 6., Name of SACCO = Kikuube parish. 6., Name of PRF beneficiary = Kikuube- Kiryandongo. 6., Was the beneficiary from the approved PDM enterprise = Yes. 6., Date loan was obtained = n/a. 6., Loan Amount Were the loan beneficiaries selected through the PDMIS = 800,000 No. 6., Were they vetted by a village meeting convened by the enterprise groups = Yes. 7., Parish Name = Kiryandongo DLG. 7., Name of SACCO = Central parish. 7., Name of PRF beneficiary = Central-Bweyale. 7., Was the beneficiary from the approved PDM enterprise = Yes. 7., Date loan was obtained = n/a. 7., Loan Amount Were the loan beneficiaries selected through the PDMIS = 1,000,000 Yes. 7., Were they vetted by a village meeting convened by the enterprise groups = Yes. 8., Parish Name = Kiryandongo DLG. 8., Name of SACCO = Northern parish. 8., Name of PRF beneficiary = Northern- Bweyale. 8., Was the beneficiary from the approved PDM enterprise = Yes. 8., Date loan was obtained = n/a. 8., Loan Amount Were the loan beneficiaries selected through the PDMIS = 800,000
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Appendix 22: Enterprise group members that accessed Loans
1., Parish Name = Kiryandongo DLG. 1., Name of SACCO = Northern parish. 1., Name of PRF beneficiary = Northern- Kiryandongo. 1., Was the beneficiary from the approved PDM enterprise = Yes. 1., Date loan was obtained = n/a. 1., Loan Amount Were the loan beneficiaries selected through the PDMIS = 1,000,000 Yes. 1., Were they vetted by a village meeting convened by the enterprise groups = Yes. 2., Parish Name = Kiryandongo DLG. 2., Name of SACCO = Southern parish. 2., Name of PRF beneficiary = Southern- Kiryandongo. 2., Was the beneficiary from the approved PDM enterprise = Yes. 2., Date loan was obtained = n/a. 2., Loan Amount Were the loan beneficiaries selected through the PDMIS = 1,000,000 Yes. 2., Were they vetted by a village meeting convened by the enterprise groups = Yes. 3., Parish Name = Kiryandongo DLG. 3., Name of SACCO = Ward B parish. 3., Name of PRF beneficiary = Ward B-kigumba. 3., Was the beneficiary from the approved PDM enterprise = Yes. 3., Date loan was obtained = n/a. 3., Loan Amount Were the loan beneficiaries selected through the PDMIS = 500,000 No. 3., Were they vetted by a village meeting convened by the enterprise groups = Yes. 4., Parish Name = Kiryandongo DLG. 4., Name of SACCO = Ward C parish. 4., Name of PRF beneficiary = Ward C - kigumba. 4., Was the beneficiary from the approved PDM enterprise = Yes. 4., Date loan was obtained = n/a. 4., Loan Amount Were the loan beneficiaries selected through the PDMIS = 1,000,000
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Appendix 40: Signing of PRF Financing Agreements
No. 20, Did the SACCO Chairperson sign PRF financing agreement with the Accounting Oficer? = . 20, Date funds were received = 24/06/2023. 20, Date agreement was signed = N/A. 21, Vote name = Hoima DLG. 21, Parish Name = Kyabisagazi. 21, Name of SACCO = Kyabisagazi Kigorobya. 21, Did the SACCO Chairperson sign PRF financing agreement with the Accounting Oficer? = No. 21, Date funds were received = 24/06/2023. 21, Date agreement was signed = N/A. 22, Vote name = Hoima DLG. 22, Parish Name = North East. 22, Name of SACCO = North East Kigorobya. 22, Did the SACCO Chairperson sign PRF financing agreement with the Accounting Oficer? = No. 22, Date funds were received = 24/06/2023. 22, Date agreement was signed = N/A
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23, 1 = Hoima DLG. 23, 2 = South East. 23, 3 = South East, Kigorobya. 23, 4 = No. 23, 5 = 24/06/2023. 23, 6 = N/A. 24, 1 = Hoima DLG. 24, 2 = South West. 24, 3 = South West Kigorobya. 24, 4 = No. 24, 5 = 24/06/2023. 24, 6 = N/A. 25, 1 = Hoima DLG. 25, 2 = Northern. 25, 3 = Northern,
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Appendix 13: Transfer of PRF to un-licensed SACCOs
1, Vote Name = KATAKWI DLG. 1, Parish Name = Abela. 1, Name of SACCO = Abela Getom Pdm Sacco Limited. 1, Is the registered Microfinance Institutions lenders act (Yes/No) = No. 1, Remarks = The SACCO is not registered under Microfinance Institutions money lenders act 2016. 2, Vote Name = KATAKWI DLG. 2, Parish Name = Abwokodia. 2, Name of SACCO = Abwokodia Usuk Pdm Sacco Limited No. 2, Is the registered Microfinance Institutions lenders act (Yes/No) = . 2, Remarks = The SACCO is not registered under Microfinance Institutions money lenders act 2016. 3, Vote Name = KATAKWI DLG. 3, Parish Name = Aliakamer. 3, Name of SACCO = Aliakamer Katakwi Pdm Sacco Limited No. 3, Is the registered Microfinance Institutions lenders act (Yes/No) = . 3, Remarks = The SACCO is not registered under Microfinance Institutions money lenders act 2016. 4, Vote Name = KATAKWI DLG. 4, Parish Name = Amusia. 4, Name of SACCO = Amusia Amusia Pdm Sacco Limited No. 4, Is the registered Microfinance Institutions lenders act (Yes/No) = . 4, Remarks = The SACCO is not registered under Microfinance Institutions money lenders act 2016. 5, Vote Name = KATAKWI DLG. 5, Parish Name = Atorom Obongut. 5, Name of SACCO = Atorom Obongut Ward Toroma Town No. 5, Is the registered Microfinance Institutions lenders act (Yes/No) = . 5, Remarks = The SACCO is not registered under Microfinance Institutions money lenders act 2016. 6, Vote Name = KATAKWI DLG. 6, Parish Name = Central Ward. 6, Name of SACCO = Central Ward Usuk Town Council Pdm Sacco Limited No. 6, Is the registered Microfinance Institutions lenders act
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Appendix 40: Signing of PRF Financing Agreements
signed = N/A. 10, Vote name = Hoima DLG. 10, Parish Name = Kiganja. 10, Name of SACCO = Kiganja Kiganja. 10, Did the SACCO Chairperson sign PRF financing agreement with the Accounting Oficer? = No. 10, Date funds were received = 24/06/2023. 10, Date agreement was signed = N/A. 11, Vote name = Hoima DLG. 11, Parish Name = Nzorobi. 11, Name of SACCO = Nzorobi Kabaale. 11, Did the SACCO Chairperson sign PRF financing agreement with the Accounting Oficer? = No. 11, Date funds were received = 24/06/2023. 11, Date agreement was signed = N/A. 12, Vote name = Hoima DLG. 12, Parish Name = Kabaale. 12, Name of SACCO = Kabaale Kabaale. 12, Did the SACCO Chairperson sign PRF financing agreement with the Accounting Oficer? = No. 12, Date funds were received = 24/06/2023. 12, Date agreement was signed = N/A. 13, Vote name = Hoima DLG. 13, Parish Name = Mbegu. 13, Name of SACCO = Mbegu Kabaale. 13, Did the SACCO Chairperson sign PRF financing agreement with the Accounting Oficer? = No. 13, Date funds were received = 24/06/2023. 13, Date agreement was signed = N/A. 14, Vote name = Hoima DLG. 14, Parish Name = Kigaaga. 14, Name of SACCO = Kigaaga Kabaale. 14, Did the SACCO Chairperson sign PRF financing agreement with the Accounting Oficer? = No. 14, Date funds were received = 24/06/2023. 14, Date agreement was signed = N/A. 15, Vote name = Hoima DLG. 15, Parish Name = Ndaragi. 15, Name of SACCO = Ndaragi Kisukuma. 15, Did the SACCO Chairperson sign PRF financing agreement with the Accounting Oficer? = No. 15, Date funds were
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Appendix 16: Transfer of PRF to SACCOs without PRF Financing Agreements
Name = Kabale DLG. 6, Parish Name = Kitanga. 6, Name of SACCO = Kitanga- Buhara. 6, Did the SACCO Chairperson sign PRF financing agreement with the AO? = Yes. 6, Date funds were received = 22/6/23. 6, Date agreemen t was signed = no evidence. 6, Remarks = No evidence of signed agreements. 7, Vote Name = Kabale DLG. 7, Parish Name = Bugarama. 7, Name of SACCO = Bugarama- Buhara. 7, Did the SACCO Chairperson sign PRF financing agreement with the AO? = Yes. 7, Date funds were received = 22/6/23. 7, Date agreemen t was signed = no evidence. 7, Remarks = No evidence of signed agreements. 8, Vote Name = Kabale DLG. 8, Parish Name = Rwemihan ga. 8, Name of SACCO = Rwemihan ga- Kahungye. 8, Did the SACCO Chairperson sign PRF financing agreement with the AO? = Yes. 8, Date funds were received = 22/6/23. 8, Date agreemen t was signed = no evidence. 8, Remarks = No evidence of signed agreements. 9, Vote Name = Kabale DLG. 9, Parish Name = Nyombe. 9, Name of SACCO = Nyombe- Kahungye. 9, Did the SACCO Chairperson sign PRF financing agreement with the AO? = Yes. 9, Date funds were received = 22/6/23. 9, Date agreemen t was signed = no evidence. 9, Remarks = No evidence of signed agreements. 10, Vote Name = Kabale. 10, Parish Name = Habuhurir. 10, Name of SACCO = Habuhuriro. 10, Did the SACCO Chairperson sign PRF financing agreement with the AO? = Yes. 10, Date funds were received = 22/6/23. 10, Date agreemen t was signed = no evidence. 10, Remarks = No evidence of signed agreements
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Siqning of PRF financing aqreement
Chairperson did PRF financing AO the. 5, Vote Name = Gomba DLG. 5, Parish Name = Maddu W. 5, Name of SACCO = Maddu W Maddu T.C. 5, Did the SACCO Chairpers on sign PRF financing agreemen t with the AO? = No. 5, Date funds were receiv ed = . 5, = The not. 5, Remarks = SACCO Chairperson did sign PRF financing agreement with the AO. 6, Vote Name = Gomba DLG. 6, Parish Name = Kifampa. 6, Name of SACCO = Kifampa Kifampa. 6, Did the SACCO Chairpers on sign PRF financing agreemen t with the AO? = No. 6, Date funds were receiv ed = . 6, = The not sign. 6, Remarks = SACCO Chairperson did PRF financing agreement with the AO. 7, Vote Name = Gomba DLG. 7, Parish Name = Koome. 7, Name of SACCO = Koome Kanoni T.C. 7, Did the SACCO Chairpers on sign PRF financing agreemen t with the AO? = No. 7, Date funds were receiv ed = . 7, = The not sign. 7, Remarks = SACCO Chairperson did PRF financing agreement with the AO. 8., Vote Name = Gomba DLG. 8., Parish Name = Butiti. 8., Name of SACCO = Butiti Kabulasoke. 8., Did the SACCO Chairpers on sign PRF financing agreemen t with the AO? = No. 8., Date funds were receiv ed = . 8., = The not sign. 8., Remarks = SACCO
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Appendix 5: Transfer of PRF to un-licensed SACCOs
3, = GISORORA. 3, SACCO = GISORORA- NYAKABANDE PDM SACCO. 3, = NO. 3, lenders act 2016 = SACCO not registered under Microfinance Institutions money lenders act 2016. 4, = MABUNGO. 4, SACCO = MABUNGO- NYARUSIZA PDM SACCO. 4, = NO. 4, lenders act 2016 = SACCO not registered under Microfinance Institutions money lenders act 2016. 5, = GITENDERI. 5, SACCO = GITENDERI- NYARUSIZA PDM SACCO. 5, = NO. 5, lenders act 2016 = SACCO not registered under Microfinance Institutions money lenders act 2016. 6, = GISOZI. 6, SACCO = GISOZI- MURAMBA PDM SACCO. 6, = NO. 6, lenders act 2016 = SACCO not registered under Microfinance Institutions money lenders act 2016. 7, = CENTRAL WARD. 7, SACCO = CENTRAL- WARD MUPAKA PDM SACCO. 7, = NO. 7, lenders act 2016 = SACCO not registered under Microfinance Institutions money lenders act 2016. 8, = BUGARA WARD. 8, SACCO = BUGARA- MUPAKA PDM SACCO. 8, = NO. 8, lenders act 2016 = SACCO not registered under Microfinance Institutions money lenders act 2016. 9, = KIGYEYO WARD. 9, SACCO = KIGYEYO- NYANAMA PDM SACCO. 9, = NO. 9, lenders act 2016 = SACCO not registered under Microfinance Institutions money lenders act 2016. 10, = RUNGONGWE WARD. 10, SACCO = RUGONGWE- NYANAMA PDM SACCO. 10, = NO. 10, lenders act 2016 = SACCO not registered under Microfinance Institutions money lenders act 2016
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Appendix 9: Failure to follow the stipulated loan application and approval process
= No No. 86, Vote Nam = . 86, Parish Name = Mazinga. 86, Name Of Sacco = Butulume Mazinga. 86, Name Of Prf Benefici ary = Nakyejjw. 86, Was The Benefi ciary From The Appro ved Pdm Enterp rise = Yes. 86, Date Loan Was Obtaine = 25/05/20. 86, Loan Amount As Per Sacco Records = 1,000,000. 86, Loan Amount As Per Household Evidence Provided (Interview Notes , Bank Information Report; Bank Statement Etc:.) = 1,000,000. 86, Wer The Loan Ben efici ary Sele cted Thro ugh The Pdm is = Yes. 86, Were Vetted By A Village Meetin Conve ned By The Enterp rise Group They = No No. 97, Vote Nam = . 97, Parish Name = Bubeke. 97, Name Of Sacco = Jaana Bubeke. 97, Name Of Prf Benefici ary = e Cissy Namulem e Sophia Ngabo. 97, Was The Benefi ciary From The Appro ved Pdm Enterp rise = Yes Yes Yes. 97, Date Loan Was Obtaine = 23 25/05/20. 97, Loan Amount As Per Sacco Records = 1,000,000 1,000,000 1,000,000. 97, Loan Amount As Per Household Evidence Provided (Interview Notes , Bank Information Report; Bank Statement Etc:.) = 1,000,000 1,000,000 1,000,000. 97, Wer The Loan Ben efici ary Sele cted Thro ugh The Pdm is = Yes Yes Yes. 97, Were Vetted By A Village Meetin Conve ned By The Enterp rise Group They = No No. , Vote Nam = . , Parish Name = Kyamusw. , Name Of Sacco = Buzingo Kyamuswa. , Name Of Prf Benefici ary = Willington Sinda Samuel. , Was The Benefi ciary From The Appro ved Pdm Enterp rise = Yes Yes. , Date Loan Was Obtaine = 23 25/05/20. , Loan Amount As Per Sacco Records = 1,000,000. , Loan Amount As Per Household Evidence Provided
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Appendix 16: Licensing of PDM SACCOs Under the Microfinance Institutions Money Lenders Act
DLG, Kywankwanzi = Kitwala Parish. Kywankwanzi DLG, Kasanje Parish = Kitwala-Muwangi PDM SACCO. Kywankwanzi DLG, Kasanje-Gayaza PDM SACCO = No. Kywankwanzi DLG, No = SACCO not Licenced. Kywankwanzi DLG, 90 SACCO not Licenced = 101. Kywankwanzi DLG, Kywankwanzi = Ddegeya Parish. Kywankwanzi DLG, Kasanje Parish = Ddegeya-Muwangi PDM SACCO. Kywankwanzi DLG, Kasanje-Gayaza PDM SACCO = No. Kywankwanzi DLG, No = SACCO not Licenced. Kywankwanzi DLG, 90 SACCO not Licenced = 102. Kywankwanzi DLG, Kywankwanzi = Bambala Parish. Kywankwanzi DLG, Kasanje Parish = Bambala-Muwangi PDM SACCO. Kywankwanzi DLG, Kasanje-Gayaza PDM SACCO = No. Kywankwanzi DLG, No = SACCO not Licenced. Kywankwanzi DLG, 90 SACCO not Licenced = 103. Kywankwanzi DLG, Kywankwanzi = Bugomolwa Parish. Kywankwanzi DLG, Kasanje Parish = Bugomolwa-Nkandwa PDM SACCO. Kywankwanzi DLG, Kasanje-Gayaza PDM SACCO = No. Kywankwanzi DLG, No = SACCO not Licenced. Kywankwanzi DLG, 90 SACCO not Licenced = 104. Kywankwanzi DLG, Kywankwanzi = Kasoolo Parish. Kywankwanzi DLG, Kasanje Parish = Kasoolo-Nkandwa PDM SACCO. Kywankwanzi DLG, Kasanje-Gayaza PDM SACCO = No. Kywankwanzi DLG, No = SACCO not Licenced. Kywankwanzi DLG, 90 SACCO not Licenced = 105. Kywankwanzi
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Appendix 23: SACCO Committees and Sub Committees
Kibaal e DLG, 1 = Karanga ra Matale PDM SACCO. Kibaal e DLG, 2 = Yes. Kibaal e DLG, 3 = No. Kibaal e DLG, 4 = Yes. Kibaal e DLG, 5 = Yes. Kibaal e DLG, 6 = Yes Yes. Kibaal e DLG, 7 = . Kibaal e DLG, 8 = No. Kibaal e DLG, 9 = No No. Kibaal e DLG, 10 = No. Kibaal e DLG, 11 = No. Kibaal e DLG, 12 = No. Kibaal e DLG, 13 = No. Kibaal e DLG, 14 = non-functional supervisory committee, production, marketing, business development, finance and investment sub committees non-functional. Kibaal e DLG, 1 = Kitaba Matale PDM SACCO. Kibaal e DLG, 2 = Yes. Kibaal e DLG, 3 = No. Kibaal e DLG, 4 = Yes. Kibaal e DLG, 5 = Yes. Kibaal e DLG, 6 = Yes Yes. Kibaal e DLG, 7 = No. Kibaal e DLG, 8 = No. Kibaal e DLG, 9 = No. Kibaal e DLG, 10 = No. Kibaal e DLG, 11 = No. Kibaal e DLG, 12 = No. Kibaal e DLG, 13 = No. Kibaal e DLG, 14 = supervisory committee, production, marketing, business
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Appendix 24: Licensing of PDM SACCOs Under the Microfinance Institutions Money Lenders Act
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Appendix 36: Non-functionality of SACCO committees and sub-committees
Appendix 39: Update of SACCO Enterprise and Household Registers
House hold registers = No. 8., Vote name = Hoima DLG. 8., Parish Name = Central. 8., Name of SACCO = Central -Bulindi. 8., Number of PDM enterprises = 15. 8., Does SACCO maintain updated enterprise and House hold registers = No. 9., Vote name = Hoima DLG. 9., Parish Name = Kitorogya. 9., Name of SACCO = Kitorogya-Buhanika. 9., Number of PDM enterprises = 18. 9., Does SACCO maintain updated enterprise and House hold registers = No. 10., Vote name = Hoima DLG. 10., Parish Name = Katereiga. 10., Name of SACCO = Katereiga -Buhanika. 10., Number of PDM enterprises = 06. 10., Does SACCO maintain updated enterprise and House hold registers = No. , Vote name = . , Parish Name = . , Name of SACCO = Total. , Number of PDM enterprises = 188. , Does SACCO maintain updated enterprise and House hold registers =
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Appendix 13: Licensing of PDM SACCOs Under the Microfinance_Institutions Money Lenders Act
6, 1 = Napak DLG. 6, 2 = Senior Quarters Ward. 6, 3 = Senior Quarters Ward Lokiteded T/C PDM SACCO. 6, 4 = No. 6, 5 = Not registered-and applied for a licence. Napak DLG, 1 = Complex Ward. Napak DLG, 2 = Complex Ward Kangole TIC PDM SACCO. Napak DLG, 3 = No. Napak DLG, 4 = Not registered and for a licence applied. Napak DLG, 5 = 7. Napak DLG, 1 = Lopiida. Napak DLG, 2 = Lopiida Ward Kangole TIC PDM SACCO. Napak DLG, 3 = No. Napak DLG, 4 = Not registered and applied for a licence. Napak DLG, 5 = 8. , 1 = Nasike. , 2 = Nasike Ward Kangole TIC PDM SACCO. , 3 = No. , 4 = Not registered and applied for a licence. , 5 = 9. Napak DLG, 1 = Senior Quarters. Napak DLG, 2 = Senior Quarters Ward Kangole TIC PDM SACCO. Napak DLG, 3 = No. Napak DLG, 4 = Not registered and applied for a licence. Napak DLG, 5 = 10
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Appendix 15: Physical Inspection of Household Project Implementation
1., Parish Name = KATOJO WARD. 1., Name of SACCO = KATOJO - BUYANJA T/C PDM SACCO. 1., Name of PRF beneficiary = Atuhaire Peace. 1., Loan Amount = 1,000,000. 1., Loan Amount as per SACCO records = 1,000,000. 1., Loan Amount as per household evidence provided = 1,000,000. 1., Project funded = Poultry. 1., Status of the project = . 1., Remarks = Beneficiary deals in Poultry contrary to the LG approved. , Parish Name = . , Name of SACCO = . , Name of PRF beneficiary = Twesigye Marriasel. , Loan Amount = 1,000,000. , Loan Amount as per SACCO records = 1,000,000. , Loan Amount as per household evidence provided = 1,000,000. , Project funded = Piggery. , Status of the project = . , Remarks = Beneficiary deals in Poultry contrary to the LG approved enterprises .Purchased 3 Pigs
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Appendix (5) Unlicensed SACCOs
registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. , Remarks = Not licensed. , Vote Name = Kaberamaido DLG. , Name Of SACCO = Apele Oriamo Pdm Sacco. , Parish Name = Oriamo. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. , Remarks = Not licensed. 8, Vote Name = Kaberamaido DLG. 8, Name Of SACCO = Aperikira Aperikira Sacco. 8, Parish Name = Pdm Aperikira. 8, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 8, Remarks = Not licensed. 9, Vote Name = Kaberamaido DLG. 9, Name Of SACCO = Ararak Ward Kaberamaido Town Council Pdm Sacco. 9, Parish Name = Kaberamaido Town Council. 9, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 9, Remarks = Not licensed. 10, Vote Name = Kaberamaido DLG. 10, Name Of SACCO = Kabalkweru Kobulubulu Pdm Sacco. 10, Parish Name = Kobulubulu. 10, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 10, Remarks = Not licensed. 11, Vote Name = Kaberamaido DLG. 11, Name Of SACCO = Kaberamaido Kaberamaido Pdm Sacco_. 11, Parish Name = Kaberamaido. 11, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 11, Remarks = Not licensed. 12, Vote Name = Kaberamaido DLG. 12, Name Of SACCO = Kagaa Ochero Pdm Sacco. 12, Parish Name = Ochero. 12, Is the SACCO
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Appendix 8: Transfer of PRF to un-licenced SACCOs
1, Vote Name = Obongi DLG. 1, Parish Name = Aringajobi. 1, Name of SACCO = Aringajobi-Aliba PDM SACCO. 1, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 1, Remarks = Not registered. 2, Vote Name = Obongi DLG. 2, Parish Name = Darbijo. 2, Name of SACCO = Drabijo-Aliba PDM SACCO. 2, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 2, Remarks = Not registered. 3, Vote Name = Obongi DLG. 3, Parish Name = Ubbi. 3, Name of SACCO = Ubbi-Palorinya PDM SACCO. 3, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 3, Remarks = Not registered. 4, Vote Name = Obongi DLG. 4, Parish Name = Lionga. 4, Name of SACCO = Lionga-Obongi T/C PDM SACCO. 4, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 4, Remarks = Not registered. 5 Obongi DLG, Vote Name = . 5 Obongi DLG, Parish Name = Morobi. 5 Obongi DLG, Name of SACCO = Morobi-Itula PDM SACCO. 5 Obongi DLG, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 5 Obongi DLG, Remarks = Not registered. 6, Vote Name = Obongi DLG. 6, Parish Name = Demgbele. 6, Name of SACCO = Demgbele-Itula PDM SACCO. 6, Is the SACCO registered under Microfinance
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Appendix 6: Irregularities in project implementation
S N, 1 = Parish Name. S N, 2 = Name of SACCO. S N, 3 = Name of PRF beneficiary. S N, 4 = Loan Amount as per SACCO records. S N, 5 = Loan Amount as per househo ld. S N, 6 = Project funded. S N, 7 = Status of the project. S N, 8 = Remark. , 1 = MUBUNG O. , 2 = SAGITWE BOROZI BINKONKO PDM SACCO. , 3 = RUHUMURIZA GASPARI. , 4 = 1,000,0 00. , 5 = 1,000,0 00. , 6 = Cattle. , 7 = The beneficia ry who was meant to invest in. , 8 = The beneficiary implement ed a different project.
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Appendix 15: Confirmation of PRF Loan Disbursements to Households
per SACCO records = 500,000. 19, Loan Amount as per Household evidence provided (Interview notes, Bank information reports, Bank statement, etc ) = 500,000. , Vote Name = Namayingo. , Parish Name = Gondohera. , Name of SACCO = Gondohera Buyinja PDM SACCO. , Name of PRF Beneficiary = Ouma Aumpherence. , Loan Amount as per SACCO records = 800,000. , Loan Amount as per Household evidence provided (Interview notes, Bank information reports, Bank statement, etc ) = 800,000. 21, Vote Name = Namayingo. 21, Parish Name = Gondohera. 21, Name of SACCO = Gondohera Buyinja PDM SACCO. 21, Name of PRF Beneficiary = Moses Egessa. 21, Loan Amount as per SACCO records = 500,000. 21, Loan Amount as per Household evidence provided (Interview notes, Bank information reports, Bank statement, etc ) = 500,000. 22, Vote Name = Namayingo. 22, Parish Name = Gondohera. 22, Name of SACCO = Gondohera Buyinja PDM SACCO. 22, Name of PRF Beneficiary = Nafula Bwire Judith. 22, Loan Amount as per SACCO records = 500,000. 22, Loan Amount as per Household evidence provided (Interview notes, Bank information reports, Bank statement, etc ) = 500,000. 23, Vote Name = Namayingo. 23, Parish Name = Gondohera Gondohera. 23, Name of SACCO = Gondohera Buyinja PDM SACCO Gondohera Buyinja PDM. 23, Name of PRF Beneficiary = Jackline Busubiri. 23, Loan Amount as per SACCO records = 800,000. 23, Loan Amount as per Household evidence provided (Interview notes, Bank information reports, Bank statement, etc ) = 800,000. 24, Vote Name = Namayingo Namayingo. 24, Parish Name = Gondohera. 24, Name of SACCO = SACCO Gondohera Buyinja PDM. 24, Name of PRF
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a) Physical Inspection of Household Project Implementation
I reviewed loan files (you can obtain this from the SACCO, CAO, or DCO) and carried out physical inspections where I observed the following;
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2 beneficiaries in 1 PDM SACCOs had implemented different projects
1., Vote Name = Mitoo ma DLG. 1., Paris h Nam e = Katun da. 1., Name of SACCO = Katunda Mitoom PDM Savings And Credit Cooperat ive. 1., Name of PRF benefici ary = Muhame Joseph. 1., Loan Amount as per SACCO records = 1,000,000. 1., Loan Amount as per househol d evidence provided = 1,000,000. 1., Proj ect fund ed = Poult ry. 1., Status of the project = Brick laying. 1., Re mar k = Imp lem ente d a diffe rent proj ect. 2., Vote Name = . 2., Paris h Nam e = Katun da. 2., Name of SACCO = Society Ltd Katunda Mitoom Pdm Savings And Credit Cooperat ive Society Ltd. 2., Name of PRF benefici ary = Mpiikire Claire. 2., Loan Amount as per SACCO records = 500,000. 2., Loan Amount as per househol d evidence provided = 500,000. 2., Proj ect fund ed = Poult ry. 2., Status of the project = Goat rearing. 2., Re mar k = Imp lem ente d a diffe rent proj ect
Failure to implement the funded project undermines the achievement of PDM objectives.
The Accounting Officer attributed this to people's attitude as trainings were done appropriately and hoped the members had grasped the material content. Sensitization sessions on mind-set change were still on going and would be prioritized. However the district is limited by operational funding to run the programme.
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Appendix 13: Licensing of PDM SACCOs
1, Vote Name... = . 1, Parish Name... = . 1, Name of SACCO... = . 1, Is the registered Microfinance.Institutions lenders act..(Yes/No) = . 1, SACCO under.money.2016?. = . 1, Remarks... = . , Vote Name... = Mitooma Dlg. , Parish Name... = Rugarama. , Name of SACCO... = Rugarama Kigyende Pdm Savings And Credit Cooperative. , Is the registered Microfinance.Institutions lenders act..(Yes/No) = No. , SACCO under.money.2016?. = . , Remarks... = SACCOs are
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Appendix 9: Failure to follow the stipulated loan application and approval process
, Vote Name = Rakai Dlg. , Parish Name = Kabing. , Name of SACCO = Kabingo Kibale Pdm Sacco. , Name of PRF beneficiar = Kyalikunda Vanista. , Was the beneficiar Y from the approved PDM enterprise = 1,000,000. , Date loan was obtain ed = N/A. , Loan Amount = 1,000,000. , Wer the loan bene ficia ries sele cted thro ugh the PDM IS = Yes. , Were vetted by a village meetin 9 conve ned by the enterp rise groups they = No. , Remarks = Not vetted. , Vote Name = Rakai Dlg. , Parish Name = Kabuso ta. , Name of SACCO = Kabusota Lwamaggwa Pdm Sacco. , Name of PRF beneficiar = Tugume Alex. , Was the beneficiar Y from the approved PDM enterprise = 1,000,000. , Date loan was obtain ed = 19/06/2 023. , Loan Amount = 1,000,000. , Wer the loan bene ficia ries sele cted thro ugh the PDM IS = Yes. , Were vetted by a village meetin 9 conve ned by the enterp rise groups they = No. , Remarks = Not vetted. 3, Vote Name = Rakai Dlg. 3, Parish Name = Katuntu. 3, Name of SACCO = Katuntu Rakai Tc Pdm Sacco. 3, Name of PRF beneficiar = Kakeero Joseph. 3, Was the beneficiar Y from the approved PDM enterprise = 1,000,000. 3, Date loan was obtain ed = 02/06/2 023. 3, Loan Amount = 1,000,000. 3, Wer the loan bene ficia ries sele cted thro ugh the PDM IS = Yes. 3, Were vetted by a village meetin 9 conve ned by the enterp rise groups they = No. 3, Remarks = Not vetted. 4., Vote Name = Rakai Dlg. 4., Parish Name = Kalwan yi. 4., Name of SACCO = Kalwanyi Mweruka TIC Pdm Sacco.
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Appendix 27: Loan application and approval process
Amount as per SACCO records = 1,000,000. 4, Were the loan benefici ary selected through the PDMIS = No. 4, Were they vetted by a village meeting convened by the enterprise groups = Yes. 4, Audit Remarks = Beneficiary was not selected through PDMIS. 5, Parish Name = Bugana. 5, Name of SACCO = Bugana Buliisa PDM Sacco Ltd. 5, Name of PRF beneficiary = Simon Katusabe. 5, Was the beneficiary from the approved PDM enterprise = Yes. 5, Date loan was obtaine d = 30/06/2 023. 5, Loan Amount as per SACCO records = 1,000,000. 5, Were the loan benefici ary selected through the PDMIS = No. 5, Were they vetted by a village meeting convened by the enterprise groups = Yes. 5, Audit Remarks = Beneficiary was not selected through PDMIS. 6, Parish Name = Bugana. 6, Name of SACCO = Bugana Buliisa PDM Sacco Ltd. 6, Name of PRF beneficiary = Kiiza Scovia. 6, Was the beneficiary from the approved PDM enterprise = Yes. 6, Date loan was obtaine d = 30/06/2 023. 6, Loan Amount as per SACCO records = 1,000,000. 6, Were the loan benefici ary selected through the PDMIS = No. 6, Were they vetted by a village meeting convened by the enterprise groups = Yes. 6, Audit Remarks = Beneficiary was not selected through PDMIS. 7, Parish Name = Kisansya. 7, Name of SACCO = Kisansya Kigwera PDM Sacco Ltd. 7, Name of PRF beneficiary = Wandera Jonathan. 7, Was the beneficiary from the approved PDM enterprise = Yes. 7, Date loan was obtaine d = 24/06/2 023. 7, Loan Amount as per SACCO records = 700,000. 7, Were the loan benefici ary selected through the PDMIS = No. 7, Were they vetted by a village meeting convened by the enterprise groups = Yes. 7, Audit Remarks = Beneficiary was not selected through PDMIS. 8, Parish
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Appendix 12: Licensing of PDM SACCOs
lenders act 2016? (Yes/No) = No. 8, Vote Name = Kyegegwa. 8, Parish Name = Nkaaka Parish. 8, Name of SACCO = Nkaaka Kyegegwa PDM SACCO. 8, Is the SACCO registered Microfinance Institutions lenders act 2016? (Yes/No) = No. 9, Vote Name = Kyegegwa. 9, Parish Name = Kyegegwa Parish. 9, Name of SACCO = Kyegegwa Kyegegwa PDM SACCO. 9, Is the SACCO registered Microfinance Institutions lenders act 2016? (Yes/No) = No. 10, Vote Name = Kyegegwa. 10, Parish Name = Nyamuhanami Parish. 10, Name of SACCO = Nyamuhanami Kyegegwa PDM SACCO. 10, Is the SACCO registered Microfinance Institutions lenders act 2016? (Yes/No) = No
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Appendix 16: Licensing of PDM SACCOs
for a licence = 28. KAABONG DLG, KAABONG DLG = Morungole Parish. KAABONG DLG, Lopedo/ Teuso Parish = Morungole PDM SACCO. KAABONG DLG, Lopedo/ Teuso PDM SACCO = No. KAABONG DLG, No = Not registered and applied for a licence. KAABONG DLG, 7 Not registered and applied for a licence = 29. KAABONG DLG, KAABONG DLG = Lokwakaramoe Parish. KAABONG DLG, Lopedo/ Teuso Parish = Lokwakaramoe PDM SACCO. KAABONG DLG, Lopedo/ Teuso PDM SACCO = No. KAABONG DLG, No = Not registered and applied for a licence. KAABONG DLG, 7 Not registered and applied for a licence = 30. KAABONG DLG, KAABONG DLG = Usake Parish. KAABONG DLG, Lopedo/ Teuso Parish = Usake PDM SACCO. KAABONG DLG, Lopedo/ Teuso PDM SACCO = No. KAABONG DLG, No = Not registered and applied for a licence. KAABONG DLG, 7 Not registered and applied for a licence = 31
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Appendix 15; Submission of Attestation Forms by the Accounting Officer (AO)
in the AO's attestation form? = NO. 6., Remarks = Attestation forms not availed at the time of audit.. 7., Vote Name = Lamwo DLG. 7., Parish Name = Madi-Kiloc. 7., Name of SACCO = Madi-Kiloc Padibe West. 7., Was the SACCO Name included in the AO's attestation form? = NO. 7., Remarks = Attestation forms not availed at the time of audit.. 8., Vote Name = Lamwo DLG. 8., Parish Name = Lagwel. 8., Name of SACCO = Lagwel Padibe West Parish. 8., Was the SACCO Name included in the AO's attestation form? = NO. 8., Remarks = Attestation forms not availed at the time of audit.. 9., Vote Name = Lamwo DLG. 9., Parish Name = Madi Agweng. 9., Name of SACCO = Madi Agweng Padibe West. 9., Was the SACCO Name included in the AO's attestation form? = NO. 9., Remarks = Attestation forms not availed at the time of audit.. 10., Vote Name = Lamwo DLG. 10., Parish Name = Pangira. 10., Name of SACCO = Pangira Lokung Parish. 10., Was the SACCO Name included in the AO's attestation form? = NO. 10., Remarks = Attestation forms not availed at the time of audit.
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Appendix 21: Transfer of PRF to Un-licensed SACCOs
lenders act 2016? (Yes/No) = No. 11, Remarks = SACCO not licensed. 12, Vote name = Buliisa DLG. 12, Parish Name = Kakoora. 12, Name of SACCO = Kakoora Buliisa PDM Sacco Ltd. 12, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 12, Remarks = SACCO not licensed. 13, Vote name = Buliisa DLG Bugana. 13, Parish Name = . 13, Name of SACCO = Bugana Buliisa PDM Sacco Ltd. 13, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 13, Remarks = SACCO not licensed. 14, Vote name = Buliisa DLG. 14, Parish Name = Central ward Central Buliisa PDM Sacco Ltd. 14, Name of SACCO = No. 14, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = . 14, Remarks = SACCO not licensed. 15, Vote name = Buliisa DLG Eastern ward. 15, Parish Name = Eastern Buliisa PDM Sacco Ltd. 15, Name of SACCO = No. 15, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = . 15, Remarks = SACCO not licensed. 16, Vote name = Buliisa DLG. 16, Parish Name = Western ward. 16, Name of SACCO = Western Buliisa PDM Sacco Ltd. 16, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No SACCO not licensed. 16, Remarks = . 17 Buliisa DLG, Vote name = Northern ward. 17 Buliisa DLG, Parish Name = Northern Buliisa PDM Sacco Ltd. 17 Buliisa DLG, Name of SACCO = . 17 Buliisa DLG, Is the SACCO registered under Microfinance Institutions money
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Appendix 10: Loan Application and Approval Process
groups = Yes. , Remarks = . 3., Vote Name = Kamwenge. 3., Parish Name = Kebisingo. 3., Name of SACCO = Kebisingo-. 3., Name of PRF beneficiary = Birungi Roy. 3., Was the beneficiary from the approved PDM enterprise = Yes. 3., Date loan was obtained = 30/6/2023. 3., Loan Amount = 1,000,000. 3., Were the loan beneficiaries selected through the PDMIS = No. 3., Were they vetted by a village meeting convened by the enterprise groups = Yes. 3., Remarks = . 3., Vote Name = DLG. 3., Parish Name = Kebisingo. 3., Name of SACCO = Kabambiro. 3., Name of PRF beneficiary = Jackson Kizza. 3., Was the beneficiary from the approved PDM enterprise = Yes. 3., Date loan was obtained = 30/6/2023. 3., Loan Amount = 1,000,000. 3., Were the loan beneficiaries selected through the PDMIS = No. 3., Were they vetted by a village meeting convened by the enterprise groups = Yes. 3., Remarks = . 4., Vote Name = Kamwenge DLG. 4., Parish Name = Rukunyu. 4., Name of SACCO = Rukunyu- Rukunyu. 4., Name of PRF beneficiary = Abdallah Christopher. 4., Was the beneficiary from the approved PDM enterprise = Yes. 4., Date loan was obtained = 12/10/2022. 4., Loan Amount = 1,000,000. 4., Were the loan beneficiaries selected through the PDMIS = No. 4., Were they vetted by a village meeting convened by the enterprise groups = Yes. 4., Remarks = . 4., Vote Name = Kamwenge DLG. 4., Parish Name = Rukunyu. 4., Name of SACCO = Rukunyu- Rukunyu. 4., Name of PRF beneficiary = Kwesiga Simon. 4., Was the beneficiary from the approved PDM enterprise = Yes. 4., Date loan was obtained = 12/10/2022. 4., Loan Amount = 1,000,000. 4., Were the loan beneficiaries selected through the
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Appendix 13: Licensing of PDM SACCOs under the Microfinance Institutions Money Lenders Act
PDM SACCO. Masindi DLG, 3 = No. Masindi DLG, 4 = SACCO not Licensed. Masindi DLG, 5 = 44. Masindi DLG, 1 = Bikonzi parish. Masindi DLG, 2 = RUKONDWA BIKONZI PDM SACCO. Masindi DLG, 3 = No. Masindi DLG, 4 = SACCO not Licensed. Masindi DLG, 5 = 45. Masindi DLG, 1 = Rwempisi parish. Masindi DLG, 2 = RWEMPISI NYANTONZI PDM SACCO. Masindi DLG, 3 = No. Masindi DLG, 4 = SACCO not Licensed. Masindi DLG, 5 = 46
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Appendix 14: Failure to update Enterprise and Household registers making up the SACCO
1., Vote Name = Kazo. 1., Parish Name = Magondo. 1., Name of SACCO = Magondo-Burunga. 1., Number of PDM enterprises = 30. 1., Does SACCO maintain updated enterprise and House hold registers = NO. 2., Vote Name = Kazo. 2., Parish Name = Orwigi. 2., Name of SACCO = Orwigi -Burunga. 2., Number of PDM enterprises = 21. 2., Does SACCO maintain updated enterprise and House hold registers = NO. 3., Vote Name = Kazo. 3., Parish Name = Migina. 3., Name of SACCO = Migina -Migina. 3., Number of PDM enterprises = 20. 3., Does SACCO maintain updated enterprise and House hold registers = NO. 4., Vote Name = Kazo. 4., Parish Name = Nyarubanga. 4., Name of SACCO = Nyarubanaga-Kanoni. 4., Number of PDM enterprises = 20. 4., Does SACCO maintain updated enterprise and House hold registers = NO. 5., Vote Name = Kazo. 5., Parish Name = Kyengando. 5., Name of SACCO = kyengando-Engari. 5., Number of PDM enterprises = 19. 5., Does SACCO maintain updated enterprise and House hold registers = NO. 6., Vote Name = Kazo. 6., Parish Name = Kagira. 6., Name of SACCO = Kagira-Nkungu. 6., Number of PDM enterprises = 21. 6., Does SACCO maintain updated enterprise and House hold registers = NO. 7., Vote Name = Kazo. 7., Parish Name = Kijuma. 7., Name of SACCO = Kijuma-Rwemikoma. 7., Number of PDM enterprises = 16. 7., Does SACCO maintain updated enterprise and House hold registers = NO. 8., Vote Name = Kazo. 8., Parish Name = Rwempiri. 8., Name of SACCO = Rwempiri-Kazo. 8., Number of PDM enterprises = 22. 8., Does SACCO maintain updated enterprise and
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Appendix 6: Project implementation
1., Vote Name = Kasese Municipal council. 1., Parish Name = Nyakabingo III. 1., Name of SACCO = Nyakabingo III-Bulembia. 1., Name of PRF beneficiary = Musubaho Habib. 1., Loan Amount as per SACCO records = 1,000,000. 1., Loan Amount as per household evidence provided = 1,000,000. 1., Project funded = Goat rearing. 1., Status of the project = . 1., Remark = Well implemented. , Vote Name = Kasese Municipal council. , Parish Name = Nyakabingo III. , Name of SACCO = Nyakabingo III-Bulembia. , Name of PRF beneficiary = Kajoina Gertrude. , Loan Amount as per SACCO records = 1,000,000. , Loan Amount as per household evidence provided = 1,000,000. , Project funded = Bean selling. , Status of the project = . , Remark = Well implemented. 2., Vote Name = Kasese Municipal council. 2., Parish Name = Nyakasanga III. 2., Name of SACCO = Nyakasanga III- Nyamwamba. 2., Name of PRF beneficiary = Mwangye Isa. 2., Loan Amount as per SACCO records = 300,000. 2., Loan Amount as per household evidence provided = 300,000. 2., Project funded = Butchery / Poultry. 2., Status of the project = . 2., Remark = There's no clear plan for him to receive the UGX.700,000 since the system does not accept a beneficiary to. , Vote Name = Kasese. , Parish Name = . , Name of SACCO = . , Name of PRF beneficiary = . , Loan Amount as per SACCO records = . , Loan Amount as per household evidence provided = . , Project funded = . , Status of the project = . , Remark = receive PRF twice Implemented. , Vote Name = . , Parish Name = Kamaiba. , Name of SACCO = Kamaiba. , Name of PRF beneficiary = Busingye Jane. , Loan Amount as
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Appendix 12; Transfer to Unregistered SACCOs
1, Vote Name = Kiruhura. 1, Parish Name = Bweeza. 1, Name of SACCO = BWEEZA KITURA PDM SACCO. 1, Is the SACCO registered under the Cooperative Societies Act? (Yes/No) = No. 1, Remarks = Not registered. 2, Vote Name = Kiruhura. 2, Parish Name = Kigando. 2, Name of SACCO = KIGANDO KITURA PDM SACCO. 2, Is the SACCO registered under the Cooperative Societies Act? (Yes/No) = No. 2, Remarks = Not registered. 3, Vote Name = Kiruhura. 3, Parish Name = Rushororo. 3, Name of SACCO = RUSHORORO AKAYANJA PDM. 3, Is the SACCO registered under the Cooperative Societies Act? (Yes/No) = No. 3, Remarks = Not registered. 4, Vote Name = Kiruhura. 4, Parish Name = Rwakobo. 4, Name of SACCO = RWAKOBO AKAYANJA PDM SACCO. 4, Is the SACCO registered under the Cooperative Societies Act? (Yes/No) = No. 4, Remarks = Not registered. 5, Vote Name = Kiruhura. 5, Parish Name = Rugongi. 5, Name of SACCO = RUGONGI KENSHUNGA PDM SACCO. 5, Is the SACCO registered under the Cooperative Societies Act? (Yes/No) = No. 5, Remarks = Not registered. 6, Vote Name = Kiruhura. 6, Parish Name = KAITANTUREGYE. 6, Name of SACCO = KAITANTUREGYE KINONI PDM SACCO. 6, Is the SACCO registered under the Cooperative Societies Act? (Yes/No) = No. 6, Remarks = Not registered. 7, Vote Name = Kiruhura. 7, Parish Name = BIJUBWE. 7, Name of SACCO = BIJUBWE NYAKASHASHARA PDM SACCO. 7, Is the SACCO registered under the
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Appendix 5(h); Follow up on the stipulated loan application and approval process
Parish. 7, Name of SACCO = Bwenzi- Butiiti S/C PDM SACCO. 7, Name of PRF beneficiary = MWESIGE KAMULI ASSUMPTA. 7, Wa s the ben efici ary fro m the app rov ed PD M ent erpr ise = Yes. 7, Date loan was obtain ed = 16/06/2 023. 7, Loan Amount as per SACCO records = . 7, Loan Amount as per househo ld evidence provided (Intervie w notes, Bank informatio n report, bank statement etc.) = 1,000,000. 7, Were the loan bene ficiar y selec ted throu gh the PDMI S = Yes. 7, Were they vetted by a village meeti ng conve ned by the enterp rise groups = No. 7, If the loan is for a farmin g operati on, did the borrow er obtain an agricul ture insuran ce policy under the Ugand a Agricul ture = . 7, Is the project in existe nce? (Take picture s) = . , Vote Nam e = DLG. , Parish Name = . , Name of SACCO = . , Name of PRF beneficiary = . , Wa s the ben efici ary fro m the app rov ed PD M ent erpr ise = . , Date loan was obtain ed = . , Loan Amount as per SACCO records = 1,000,000. , Loan Amount as per househo ld evidence provided (Intervie w notes, Bank informatio n report, bank statement etc.) = . , Were the loan bene ficiar y selec ted throu gh the PDMI S = . , Were they vetted by a village meeti ng conve ned by the enterp rise groups = . , If the loan is for a farmin g operati on, did the borrow er obtain an agricul ture insuran ce policy under the Ugand a Agricul ture = N/A. , Is the project in existe nce? (Take picture s) = Yes. , Vote
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Appendix 14: Transfer of PRF to SACCOs without PRF financing agreement
Ward. 5, Name of SACCO = Atorom Obongut Ward Toroma Town Council Pdm Sacco Limited. 5, Did the SACCO Chairperson sign PRF financing agreement with the AO? = Yes. 5, Date funds were received = 01/02/2023. 5, Date agreement was signed = 20/03/2023. 5, Remarks = The Accounting Officer signed the agreement after disbursement of Q1 funds. 6, Vote Name = KATAKWI DLG. 6, Parish Name = Central Ward. 6, Name of SACCO = Central Ward Usuk Town Council Pdm Sacco Limited. 6, Did the SACCO Chairperson sign PRF financing agreement with the AO? = YES. 6, Date funds were received = 02/12/2022. 6, Date agreement was signed = 20/03/2023. 6, Remarks = The Accounting Officer signed the agreement after disbursement of Q1 funds. 7, Vote Name = KATAKWI DLG. 7, Parish Name = Odoot. 7, Name of SACCO = Odoot Palam Pdm Sacco Limited. 7, Did the SACCO Chairperson sign PRF financing agreement with the AO? = Yes. 7, Date funds were received = 02/12/2022. 7, Date agreement was signed = 20/03/2023. 7, Remarks = The Accounting Officer signed the agreement after disbursement of Q1 funds. 8, Vote Name = KATAKWI DLG. 8, Parish Name = Okokoma. 8, Name of SACCO = Okokoma Akoboi Pdm Sacco Limited. 8, Did the SACCO Chairperson sign PRF financing agreement with the AO? = YES. 8, Date funds were received = 02/12/2022. 8, Date agreement was signed = 20/03/2023. 8, Remarks = The Accounting Officer signed the agreement after disbursement of Q1 funds. 9, Vote Name = KATAKWI DLG. 9, Parish Name = . 9, Name of SACCO = Toroma Toroma Pdm Sacco Limited. 9, Did the SACCO Chairperson
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8
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Appendix 5:Transfer of PRF to Un-licenced SACCOs
1, Vote Name = Manafwa District. 1, Parish Name = Asinge. 1, Name of SACCO = Asinge Lwanjusi Pdm Sacco. 1, Is the SACCO under Microfinance Institutions money act 2016? (Yes/No) = No. 1, Remarks = Unlicensed SACCO. 2, Vote Name = Manafwa District. 2, Parish Name = Bukhadala. 2, Name of SACCO = Bukhadala Bukhadala Pdm Sacco. 2, Is the SACCO under Microfinance Institutions money act 2016? (Yes/No) = No. 2, Remarks = Unlicensed SACCO. 3, Vote Name = Manafwa District. 3, Parish Name = Bumulekhwa. 3, Name of SACCO = Bumulekhwa Nalondo Pdm Sacco. 3, Is the SACCO under Microfinance Institutions money act 2016? (Yes/No) = No. 3, Remarks = Unlicensed SACCO. 4, Vote Name = Manafwa District. 4, Parish Name = Bunamukheya. 4, Name of SACCO = Bunamukheya Kimaluli Pdm Sacco. 4, Is the SACCO under Microfinance Institutions money act 2016? (Yes/No) = No. 4, Remarks = Unlicensed SACCO
44
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717f74c0-6b92-4672-862e-9d6cbf0c34f7
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Appendix 9: Failure to follow the stipulated loan application and approval process
N/A. , Loan Amount = 1,000,000. , Wer the loan bene ficia ries sele cted thro ugh the PDM IS = Yes. , Were vetted by a village meetin 9 conve ned by the enterp rise groups they = No. , Remarks = Not vetted. 8, Vote Name = Rakai Dlg. 8, Parish Name = Kagam ba. 8, Name of SACCO = Kagamba Kagamba SIC Pdm Sacco.. 8, Name of PRF beneficiar = Nakaboza Betty.. 8, Was the beneficiar Y from the approved PDM enterprise = 1,000,000. 8, Date loan was obtain ed = 19/06/2 023. 8, Loan Amount = 1,000,000. 8, Wer the loan bene ficia ries sele cted thro ugh the PDM IS = Yes. 8, Were vetted by a village meetin 9 conve ned by the enterp rise groups they = No. 8, Remarks = Not vetted. 9, Vote Name = Rakai Dlg. 9, Parish Name = Kimuli.. 9, Name of SACCO = Kimuli Lwentulege SIC Pdm. 9, Name of PRF beneficiar = Nantongo Rosette. 9, Was the beneficiar Y from the approved PDM enterprise = 1,000,000. 9, Date loan was obtain ed = N/A. 9, Loan Amount = 1,000,000. 9, Wer the loan bene ficia ries sele cted thro ugh the PDM IS = Yes. 9, Were vetted by a village meetin 9 conve ned by the enterp rise groups they = No. 9, Remarks = Not vetted. 10, Vote Name = Rakai Dlg. 10, Parish Name = Kabala. 10, Name of SACCO = Sacco. Kabala Kifamba Pdm Sacco. 10, Name of PRF beneficiar = Kasumba Fredrick.. 10, Was the beneficiar Y from the approved PDM enterprise = 1,000,000. 10, Date loan was obtain ed = 01/06/2 023. 10, Loan Amount = 1,000,000. 10, Wer the loan bene ficia ries sele cted thro ugh the
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9f68abca-aa9a-4447-9adb-69f1f74cd063
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8
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5.1.5 Physical Inspection of Household Project Implementation
Purpose of loan meant for but he to. 2., Parish Name = MUBUN GO. 2., Name of SACCO = MABUN GO NYARU SIZA PDM SACCO (POULT RY KEEPER S ASSOCI ATION GROUP ). 2., Name of PRF beneficia ry = MUNKANZ ANIRA APOPHIA. 2., Loan Amo unt = 1,000 ,000. 2., Loan Amo unt as per SAC CO reco = 1,000 ,000 1,000,000. 2., Loan Amount as per househol d evidence provided = Iris potatoe s Piggery. 2., Project funded = Beans, and. 2., Status of the project = Diverted meets approved enterprises. Purchased Beans, and Irish and contrary poultry. 1,000,000. 2., Remarks = Funded project LG piggery to for. 3., Parish Name = KINYAB ABA. 3., Name of SACCO = KINYAB ABA KYANIK A PDM SACCO (IRISH POTAT O GROWE RS. 3., Name of PRF beneficia ry = TWIZERE SARAH. 3., Loan Amo unt = 1,000 ,000. 3., Loan Amo unt as per SAC CO reco = 1,000 ,000. 3., Loan Amount as per househol d evidence provided = 1,000,000. 3., Project funded = Poultry. 3., Status of the project = in LG .Purchased Hens and 1,000,000 poultry. 3., Remarks = Beneficiary deals in Poultry rearing line with the approved enterprises diverted to
34
4., = MABUN GO NYARU SIZA. 4., = NSABIMA ANA FRED. 4., = 1,000 ,000. 4., = 1,000 ,000. 4., = 1,000,000. 4., = Sheep and goats. 4., = Funded meets approved enterprises.. 4., project = LG
Failure to implement the funded project undermines the achievement of PDM objectives.
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1d723dcb-f973-4590-9c80-80274815da51
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Appendix 23: SACCO Committees and Sub Committees
Appendix 24: Licensing of PDM SACCOs Under the Microfinance Institutions Money Lenders Act
registered under Microfinance Institutions money lenders act 2016? (Yes/No) = Not Licensed. KIBAALE DLG, Remarks = 23. KIBAALE DLG, Vote Name = NKENDA. KIBAALE DLG, Parish Name = NKENDA KARAMA PDM SACCO LTD. KIBAALE DLG, Name of SACCO = No. KIBAALE DLG, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = Not Licensed. KIBAALE DLG, Remarks = 24. KIBAALE DLG, Vote Name = KAHYOORO. KIBAALE DLG, Parish Name = KAHYOORO BWAMIRAMIRA PDM SACCO LTD. KIBAALE DLG, Name of SACCO = No. KIBAALE DLG, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = Not Licensed. KIBAALE DLG, Remarks = 25. KIBAALE DLG, Vote Name = RUGUUZA. KIBAALE DLG, Parish Name = RUGUUZA KIBAALE TC PDM SACCO LTD. KIBAALE DLG, Name of SACCO = No. KIBAALE DLG, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = Not Licensed. KIBAALE DLG, Remarks = 26. KIBAALE DLG, Vote Name = KYAKATWANGA. KIBAALE DLG, Parish Name = KYAKATWANGA NYAMARWA PDM SACCO LTD. KIBAALE DLG, Name of SACCO = No. KIBAALE DLG, Is the SACCO registered under Microfinance Institutions money
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97bd9208-7792-4fe2-a18a-31370a4716fd
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Appendix 14: Registration of PDM SACCOs
7/9/23 = 18/5/2023. 5., Loan Amount as per SACCO records = 1,000,000. 5., Loan Amount as per household evidence provided (Interview notes, Bank information report, bank statement etc.) = 1,000,000. 5., Were the loan beneficiary selected through the PDMIS = No. 5., Were they vetted by a village meeting convened by the enterprise groups = Yes. 5., If the loan is for a farming operation, did the borrower obtain an agriculture insurance policy under the Uganda Agriculture Insurance Scheme (UAIS)? No = No. 5., Is the project in existence? (Take pictures) = coffee. 6., Vote Name = Ntungamo DLG. 6., Parish Name = Kyamwasha B. 6., Name of SACCO = Kyamwasha B Rukoni-East PDM SACCO. 6., Name of PRF beneficiary = Atuhaire Calorine. 6., Was the beneficiary from the approved PDM enterprise = yes. 6., Date loan was obtained 7/9/23 = 4/7/23. 6., Loan Amount as per SACCO records = 1,000,000. 6., Loan Amount as per household evidence provided (Interview notes, Bank information report, bank statement etc.) = 1,000,000. 6., Were the loan beneficiary selected through the PDMIS = No. 6., Were they vetted by a village meeting convened by the enterprise groups = Yes. 6., If the loan is for a farming operation, did the borrower obtain an agriculture insurance policy under the Uganda Agriculture Insurance Scheme (UAIS)? No = No. 6., Is the project in existence? (Take pictures) = coffee. 7., Vote Name = Ntungamo DLG. 7., Parish Name = Kyamwasha B. 7., Name of SACCO = Kyamwasha B Rukoni-East. 7., Name of PRF beneficiary = Tukamushaba Phionah. 7., Was the beneficiary from the approved PDM enterprise = yes. 7., Date loan was obtained 7/9/23 = 5/6/23. 7., Loan Amount as per SACCO records = 1,000,000. 7., Loan Amount as per household evidence provided (Interview
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1d78ff38-947c-464f-9c28-1960cb4c9b30
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8
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Appendix 11: Transfer of PRF to un-licensed SACCOs
888 Lwengo. , Parish Name = Kalisizo parish. , Name of SACCO = Kalisizo Lwengo SIC PDM SACCO. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/ No) = No. , Remarks = Not yet licenced. , Vote Name = 888 Lwengo. , Parish Name = Kito parish. , Name of SACCO = Kito Lwengo SIC PDM SACCO. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/ No) = No. , Remarks = Not yet licenced. , Vote Name = 888 Lwengo. , Parish Name = Kinoni A parish. , Name of SACCO = Kinoni A Kinoni TIC PDM SACCO. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/ No) = No. , Remarks = Not yet licenced. 10, Vote Name = 888 Lwengo. 10, Parish Name = Kinoni B parish. 10, Name of SACCO = Kinoni B Kinoni TIC PDM SACCO. 10, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/ No) = No. 10, Remarks = Not yet licenced
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9fccbb29-21bd-4568-8b1b-405023d2b586
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Appendix 12: Transfer of PRF to un-licenced SACCOs
PDM SACCO. , Is the SACCO registered Microfinance Institutions lenders act 2016? (Yes/No) = No. , Remarks = Not yet licenced. , Vote Name = 884- Lyantonde. , Parish Name = Katovu. , Name of SACCO = Katovu Lyantonde PDM SACCO. , Is the SACCO registered Microfinance Institutions lenders act 2016? (Yes/No) = No. , Remarks = Not yet licenced. , Vote Name = 884- Lyantonde. , Parish Name = Kirowoza. , Name of SACCO = Kirowooza Lyantonde PDM SACCO. , Is the SACCO registered Microfinance Institutions lenders act 2016? (Yes/No) = No. , Remarks = Not yet licenced. , Vote Name = 884 - Lyantonde. , Parish Name = Kabatema. , Name of SACCO = Kabatema Kaliiro SIC PDM SACCO. , Is the SACCO registered Microfinance Institutions lenders act 2016? (Yes/No) = No. , Remarks = Not yet licenced. , Vote Name = 884- Lyantonde. , Parish Name = Kalagala. , Name of SACCO = Kalagala Lyantonde SIC PDM SACCO. , Is the SACCO registered Microfinance Institutions lenders act 2016? (Yes/No) = No. , Remarks = Not yet licenced
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d6e63d33-a7b0-48ee-92ca-745e8cb7007b
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Appendix 14: Signing of PRF financing agreement
Name = Kyegegwa. 7, Parish Name = Kisiita Parish. 7, Name of SACCO = Kisiita Kakabara PDM SACCO. 7, Did the SACCO Chairperson sign PRF financing agreement with the AO? = Yes. 7, Date funds were received = 12 th 10 2022. 7, Date agreement was signed = 12 TH Oct 2022. 7, Remarks = Signed on the same day they got PRF. Late. 8, Vote Name = Kyegegwa. 8, Parish Name = Nkaaka Parish. 8, Name of SACCO = Nkaaka Kyegegwa PDM SACCO. 8, Did the SACCO Chairperson sign PRF financing agreement with the AO? = Yes. 8, Date funds were received = 30 th June 2022. 8, Date agreement was signed = 11 th Sept 2022. 8, Remarks = Signed late. 9, Vote Name = Kyegegwa. 9, Parish Name = Kyegegwa Parish. 9, Name of SACCO = Kyegegwa Kyegegwa PDM SACCO. 9, Did the SACCO Chairperson sign PRF financing agreement with the AO? = Yes. 9, Date funds were received = 30 th June 2022. 9, Date agreement was signed = 12 th Sept 2022. 9, Remarks = Signed late. 10, Vote Name = Kyegegwa. 10, Parish Name = Nyamuhanami Parish. 10, Name of SACCO = Nyamuhanami Kyegegwa PDM SACCO. 10, Did the SACCO Chairperson sign PRF financing agreement with the AO? = Yes. 10, Date funds were received = 30 th June 2022. 10, Date agreement was signed = 12 th Sept 2022. 10, Remarks = Signed late
58
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dbc4b0ea-3b93-422a-94fb-c2a0051e9075
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Appendix 13; Licencing of PDM SACCOS:
Sacco. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? = No. , Remark = Not. , Vote Name = Mubende DLG. , Parish Name = Madudu. , Name of SACCO = Kasambya Madudu Pdm Sacco. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? = No. , Remark = Licensed Not. , Vote Name = Mubende DLG. , Parish Name = Nabingoola. , Name of SACCO = Kiteera Nabingoola Pdm Sacco. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? = No. , Remark = Licensed Not. 10, Vote Name = Mubende DLG. 10, Parish Name = Makuukuulu. 10, Name of SACCO = Makuukuulu Kiruuma Pdm Sacco. 10, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = No. 10, Remark = Licensed Not Licensed
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cbd01196-1371-4606-94b6-b5693e192fae
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