Agenda for Meeting – 3-4 July 2023
1982
Times: 3 July Following disciplinary Hearing deliberations – Wellesley Hotel
4 July BakerTilly (start TBC)
Act
Late entries
Item
Board members
Outcome sought
1
Apologies
2
Additional agenda items
3(i) Minutes of previous
Taken as read
Confirm
meetings
3(i) Matters arising
Competency framework review
Consultation - item 8(iv) below
Information
Risk management plan
item 7 below
4
Administration
(i)
Conflict of interest
Taken as read
(ii)
Secretary report
Taken as read unless there are queries
Official
(iii) Correspondence
Taken as read unless there are queries
(iv) Finances
Ratify committee payments,
See Secretary Report
the
confirm bank deposits and insurance cover
5
Licence applications
(i)
Initial Licence applications
Ratify applications approved by email;
See lists in Secretary Report
under
1 new application
(ii)
Re-applications
Ratify application approved by email;
See Secretary Report;
[ s 9(2)
– review additional evidence;
Approve application;
[ s 9(2)
Set out requirements for licensing
( ) ]
(iii) Overseas enquiries
[ s 9(2)(a) ]
Set out requirements for licensing
Approve Graduate Diploma
Released
(iv) Renewals
Batch 1 approvals
Ratify all except [ s 9(2)(a) ]
Batch 2 – awaiting review
Review & confirm approvals
6
Regulatory Matters
(i)
Report from Surveyor-
General
(ii)
SSA Report
Taken as read
(iii) s7(1)(d) notices
[ s 9(2)(a) ]
Confirm on watch-list for licence renewals 2024
7
Policies & Standards
(i)
Risk Register
See 10 Feb minutes – item 7
Any matters arising
(ii)
Standards
Evolving competencies – see Craig’s email
For discussion
29/6
8
General Business
(i)
CRSBANZ
Update from Chair
(ii)
Website and database
See Secretary Report
Action LINZ database
(iii) Cadastral survey
CSAct definition - See Secretary Report
Discuss and confirm if clarification/update
required
(iv) Competency review
Review consultation document
Discuss and Approve for release
(v) Secretary contract
Review role for Secretary
Confirm role name change
under the Official Information Act 1982
Released