Archive for September, 2024

Wednesday, September 25th, 2024 | Posted by:

Te Rūnanga o Waihao Holdings Limited is looking for a skilled whānau member to take up a vacant role on their Board.

Te Rūnanga o Waihao has grown to become a multi-million-dollar entity. We seek a director skilled in governance with some or all the core competencies, skills, and experience listed below.

Te Rūnanga o Waihao Holdings Ltd is looking to grow and seeks to enhance its performance by increasingly diversifying through new investment opportunities.

 

Prospective directors must be qualified to be directors in terms of the Companies Act 1993 and the Constitution of Te Rūnanga o Waihao Holdings Ltd.

It is expected that all directors will have experience in governance and sourcing investments.

It is expected that all directors will uphold Waihao’s values and be able to look at the work of the company through an intergenerational lens.

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Core competencies expected of all directors:

  • Sound judgment and decision-making.
  • A high standard of personal integrity.
  • Commercial and governance experience.
  • Knowledge of Health and Safety responsibilities.
  • Sound knowledge of legal compliance and risk management responsibilities.
  • Clear communication skills and the ability to debate reasonably.
  • Effective teamwork and collaboration.
  • Ability to think strategically.
  • Risk assessment and contingency management.
  • Reliability and dependability.

Desired qualities for all directors:

  • Kotahitanga (Teamwork):

A capable communicator and a personal style that does not detract from a board culture of capability, can-do, trust, and professionalism.

  • Mana (Integrity):

High ethical standards and integrity in all personal and business dealings.

  • Ihu Oneone (Pragmatism):

The ability and intelligence to make sensible and practical yet astute business decisions and recommendations based on reasonable assumptions, and information, including the ability to deal with uncertainty, risk, incomplete information, and complexity, both in the present and reaching out into the future.

 

Please send a cover letter and CV detailing your relevant experience to our Te Rūnanga o Waihao Inc. Chair, Dardanelle McLean Smith. [email protected] by 4 pm Monday 30th September 2024.

Wednesday, September 25th, 2024 | Posted by:

WAIHAO MARAE KOMITI:  EXPRESSIONS OF INTEREST FOR KOMITI MEMBERS

*CALLING ALL WHANAU MEMBERS*

After receiving such great feedback from the whānau about the Marae Komiti, the Board and whānau considered several different options and decided to have a Komiti of four, made up of a Chair, a Marae Trustee Representative, and two whānau representatives. Our Upoko and Kai Karanga will act as advisors to the Komiti and may be called upon when needed.

We are now able to call for expressions of Interest in the following positions on our Marae Komiti:

  • Chairperson
  • Two Whānau representatives

They will each serve a term of three (3) years. Those who put their names forward will be expected to attend the Rūnanga AGM on 19 Oct either online or in-person to speak to their interest in serving on the Komiti. The whānau will elect those it chooses to serve on the Komiti.

We are seeking whānau members who have experience with some or all of the following:

  • A long-term relationship with Te Rūnanga o Waihao and some knowledge of its history.
  • Minute taking ability.
  • Computer skills and the creativity needed to develop flyers etc.
  • Sourcing funding and completing funding applications.
  • Chairperson experience and ability to lead a small team of committed whānau.
  • Event and organising skills and experience
  • Health and Safety
  • Budget Management

If this sounds like you, please send your expression of interest including a resume of the skills and experience you would bring to the Komiti and detailing the reason why you want to be a part of this Komiti. Please forward your expression of interest to [email protected] no later than 4pm on Friday 4 October 2024.

Please see the Terms of Reference for additional information, this available upon request.
Email [email protected]

Monday, September 2nd, 2024 | Posted by:

2024 BOARD MEMBER ELECTION

At the 2024 AGM the term as Elected Board Member will end for Rynee de Garnham.

Nominations Open on August 30th.
A link to the Nomination Form is included in the panui, however if you would like a printed copy, please contact the rūnanga office on 03-689-4726 or email [email protected]

Nominations Close on 20th September.
Nominees shall be announced the following week.

Voting to be conducted by secret ballot at the AGM on 20th October.

Monday, September 2nd, 2024 | Posted by:

Te Rūnanga o Waihao Incorporated

Notice of

ANNUAL GENERAL MEETING

10.30am on Sunday 20th October 2024

at 26 Māori Road, Morven, Waimate
and by remote connection via Zoom

Lunch will be provided following the meeting.

 

Agenda:

Meeting Opening

  • Karakia/Welcome
  • Minutes of 2023 AGM
  • Annual Reports for Te Rūnanga o Waihao IncSoc:
    • Receive & consider the Annual Reports, including that of the Rūnanga Board.
    • Receive & consider the Annual Financial Statements.
    • Appoint an auditor for the ensuing year.
  • Annual Reports for Te Rūnanga o Waihao Holdings Ltd:
    • Receive & consider the Annual Chair Report.
    • Receive & consider the Annual Financial Statements.
    • Appoint an auditor for the ensuing year.
  • Election of vacant Elected Board Member positions:
    In alignment with clause 16, clause 17, and Appendix 3 of the Rules of
    Te Rūnanga o Waihao (15/10/2023):

    • Elected Board member for a 3-year term (until 2027 AGM).
  • Alteration to Rules
    Consider proposed changes to the Rules of Te Rūnanga o Waihao (15/10/2023):

    • The addition of: kaumatua to Appendix 1.  Te Rūnanga o Waihao 1848 Kaumātua.

Meeting Close/Karakia

 

For further information please contact

Waihao Marae Office: 03 689 4726

[email protected]

 

Following the AGM:

WHĀNAU MEETING

11.30am on Sunday 20th October 2024

 

Agenda:

  1. Marae Komiti Member Elections
  2. Housing Strategy Wānaka

 

12.00        Pōwhiri

12.20        Lunch

1.00          Media / Interviews