28 July 2022
To: John Luke
By email: [FYI request #19856 email]
Dear John
OFFICIAL INFORMATION ACT 1982 REQUEST: RESPONSE
On 8 July 2022, you emailed Auckland Council with an information request under the Official
Information Act 1982 (“The Act”). Auckland Council then informed you they were transferring your
request to Tamaki Regeneration (TRC) on 12 July. On 13 July, TRC then clarified your request, and in
accordance with the provisions of the Act, TRC’s response fol ows.
OIA response
You requested:
1.
Ful minutes of the Tamaki Regeneration Board from January 2020 to the present.
Please find attached pdf files for the years 2020, 2021 and 2022.
2.
Term of appointments for the current board members.
Name
Date of original appointment
Expiry date of present term
Mr Evan Welch
20/08/2018
31/12/2022
Davies (Chair)
Dr Susan Carrel
Macken (Deputy
20/12/2012
30/06/2023
Chair)
Ms Diana Marie
1/08/2016
30/06/2023
Puketapu
Mr Madhavan
Raman (Crown
20/09/2019
31/12/2022
appointee)
Mr Kerry David
Hitchcock (Council
22/12/2015
02/03/2024
appointee)
3.
Pay rates for each board member.
The current Board fees are below, and fees were last increased in August 2017:
• Chair $73,000 per year
• Deputy $45,626 per year
• Member $36,500 per year
Next steps
If you have any questions about the above, please feel free to contact me directly.
You have the right to seek an investigation and review by the Ombudsman of this decision. Information
about how to make a complaint is available at www.ombudsman.parliament.nz or freephone 0800 802
602.
Yours sincerely,
Evonne Geluk
External Relations Manager
Tāmaki Regeneration Company
Email:
evonne.geluk@Tāmakiregeneration.co.nz