Reference: 20240444
22 July 2024
Harry Chan
[FYI request #27347 email]
Dear Harry
Thank you for your Official Information Act request received on 23 June 2024. You
requested the following:
I would like to understand how your governance/appointment decisions have
impacted the financial efficiency and focus of organisations that you appoint
Directors to.
a. What expectation have Treasury set, where you have appointed Directors, to
pursue a 'traditional' Māori focused agenda. i.e. expectations set with Chairs or
Deputy Chairs of Boards by Treasury Officials.
b. What is the spend in current FY (to 30.06.24) of each State Owned Enterprise
that you monitor on Māori cultural competency, engagement, work, Miki whataku
(and anything similar) and costs of those staff who have been recruited into Māori
focused roles (salary, expenses etc) and consultants engaged to in relation to
anything related to the above. How are those costs projected to change next FY
for each organisation?
The Treasury does not hold information relating to part B of your request and on 8 July
2024 we transferred this part of your request under section 14(b)(i) of the Official
Information Act to each of the State-Owned Enterprises, except for Electricity
Corporation of New Zealand Ltd who have no staff or premises.
Regarding part A of your request, the Treasury does not set expectations with chairs or
deputy chairs to pursue a ‘traditional’ Māori focused agenda. Ministers express their
performance expectations of each board through a letter, to the chair or deputy chair,
that contains specific and enduring expectations for each company or entity. The letters
for the 2024/25 period are published on the Treasury website here:
Shareholder
Expectations Letters 2024/25 Information Release | The Treasury New Zealand
1 The Terrace
PO Box 3724
Wellington 6140
New Zealand
tel. +64-4-472-2733
https://treasury.govt.nz
The Treasury does not appoint directors to Crown Boards to pursue a ‘traditional’ Māori
focused agenda. The selection process for appointing new directors prioritises the
performance of the company or entity, along with the composition of its members,
ensuring a diverse blend of experiences, skills, backgrounds, and demographic
representation. Additionally, we consider alignment with Crown objectives, and specific
expertise, conduct, and traits attributed to high-performing governors. This approach
empowers us to bolster board performance, ensuring the pursuit of excellence in
governance that mirrors New Zealand's diverse population and underscores the
Crown’s commitment to outstanding public sector performance.
Please note that this letter (with your personal details removed) and enclosed
documents may be published on the Treasury website.
This reply addresses the information you requested. You have the right to ask the
Ombudsman to investigate and review my decision.
Yours sincerely
Stella Kotrotsos
Manager, Governance & Appointments
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