Diversity key for CCO board appointments

Councillor Max Mason emphasises the value of the amendments to the appointment process.

Tauranga City Council has adopted a revised version of its policy that defines the appointment of directors to Council Controlled Organisations.

The key changes to the policy will enable Council to increase diversity across its CCO boards; build stronger relationships to local iwi; be more involved in the appointment process; and continuously improve its processes to meet standards of best practice.

The new policy will come into play with Tourism Bay of Plenty's recruitment of two new trustees, commencing on July 1.

The policy review provided an opportunity to determine best practice by looking at the policies of other authorities in New Zealand, and the policies and appointment information of central government in New Zealand, Australia and the United Kingdom.

Chair of the CCO working group, Councillor Max Mason, emphasises the value of the amendments to the appointment process.

'The appointment of directors and trustees to our Council Controlled Organisations is one of the most important roles Council has to ensure agreed outcomes towards an internationally competitive city are effectively delivered on.

'It's another step in cultivating the good relationship between Council and its CCOs. Appointing highly qualified, diverse and experienced directors and trustees helps to set each CCO up for future success.

"The updated policy reflects Council's commitment to encouraging diversity of gender, skills, thought and culture on its CCO boards, creating opportunities for a diverse range of people to contribute to decision-making processes across Council.

'For example, Council may consider the appointment of a director or trustee with strong connections to local iwi and hapu to each CCO board.

"The Tangata Whenua Collective's nomination process can help support this and has been designed to ensure that appointments are made on the basis of the contribution and value appointees can bring to the organisation through their experience and expertise.”

To ensure all CCOs deliver towards a higher standard of living for all, Council will now have more involvement in the appointment process, with two Elected Members on the appointment panel.

In addition, chairs of each CCO will be responsible for ensuring their directors and trustees undertake ongoing professional development.

Bay Venues Limited (BVL), Tauranga Art Gallery Trust (TAGT) and Tourism Bay of Plenty (TBOP) are Council Controlled Organisations. Council appoints directors to the board of BVL and trustees to the board of the TAGT.

Council jointly appoints trustees for the TBOP board with Western Bay of Plenty District Council.

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4 comments

Gobledygook

Posted on 23-05-2018 12:35 | By rastus

Call me old fashioned but my prime reason for appointing anyone to any position would be 'The best person for the job' - all this left wing 'false' rubbish in attempting to justify a certain type of person for the appointers personal politically correct agenda is nothing short of bovine excretia


@ Rastus

Posted on 23-05-2018 13:46 | By MISS ADVENTURE

All the hyo stuff here is all about the COuncil keeping Councillors busy with trival nonesense so as they are completely preoccupied well away from teh important stuff. Theis bit of trivia does not remedy teh waste or million in rates annually for all teh crazy waste of space outfits. The forgot to include PriorityOne, Smartgrowth and a raft of Council committees. So end result, if Councillors applied teh same criteria (professional competent?) then none would remain, right!


SORRY, but the ONLY consideration should be:-

Posted on 23-05-2018 19:52 | By The Caveman

The BEST person for the job. Ethnic background in this day and age is NOT a consideration. The ONLY consideration is who has the BEST qualifications for the position, and I don't care where they are from or what "ethnic" background is - I as a ratepayer - want the BEST value for the money !!


CCO Directors Appointment Panel and CCO's

Posted on 24-05-2018 10:46 | By Murray.Guy

Max says, "... Council will now have more involvement in the appointment process, with two Elected Members on the appointment panel." ... Up until 2014 The Mayor and one other Councillor were always on any CCO Board appointment panel. CCO Boards in the past have opposed elected Councillors being on a Board as they recognize this may impact on their largely unaccountable activities. A CCO has LITTLE, if any, consultation, democratic experience nor does it want to. CCO's were, in part, established to circumvent Local Government Act community consultation and reporting, for alleged taxation advantages. Fifteen years on there has NEVER been an analysis of CCO's, their cost benefit, efficiencies and outcomes. They are in reality just another activity area of Council, a ratepayer liability, with a duplicated $million plus price tag for un-elected (appointed) governance costs that serve to disenfranchise the community and largely their elected representatives.


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