This is an HTML version of an attachment to the Official Information request 'Fale Andrew Lesā- Stuff investigation reveals flawed CV'.

Generated on: 2022-03-24 14:35:54
CONFIRMED MINUTES
BOARD MEETING 15 FEBRUARY 2022
At the Board Meeting 22 March 2022 on 22 Mar 2022 these minutes were confirmed as 
presented.

Name:
Real Estate Authority
Date:
Tuesday, 15 February 2022
Time:
9:00 am  to  1:00 pm
Location:
REA Office and Zoom, office and online
Board Members: Denese Bates QC (Chair), Latham Lockwood, Liz Nidd, Mele Wendt, Tony 
Stack, Vern Walsh
Attendees:
Andrew  Bulled, Belinda Moffat, Josh Doherty, Nadine  Thomas, Phirak 
Appleton, Saara Fourie, Victor  Eng, Marie  Snell
 
  
 
 
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Minutes : Board Meeting 15 February 2022 - 15 Feb 2022
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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Minutes : Board Meeting 15 February 2022 - 15 Feb 2022
 
   
 
 
 
 
 
 
 
 
 
 
 
 
   
 
 
 
 
     
 
 
 
 
 
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Minutes : Board Meeting 15 February 2022 - 15 Feb 2022
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Minutes : Board Meeting 15 February 2022 - 15 Feb 2022
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
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Minutes : Board Meeting 15 February 2022 - 15 Feb 2022
 
 
 
 
 
 
 
 
 
 
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4.3
CAC Recruitment
 Head of Regulatory Services, took the paper as read and highlighted the following:
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Minutes : Board Meeting 15 February 2022 - 15 Feb 2022
 There strong candidate applications had been received. 
 There are three current vacancies but two more lawyers will be finishing their 5-year terms 
later this year. 
 There can be ongoing recruitment challenges with having a maximum term of five years. A 
number of members finish next year and also a large group finishing up around the same 
time in 2024.  
The Board discussed the following:
·       There is a 2.5 year stand-down period before they can be reconsidered as a CAC panel 
member. 
·       Strong calibre of candidates acknowledged and agreed that unsuccessful candidates be 
advised that there will be future opportunities.
 
Recommendation: It is recommended that the Board:
·       Note the preferred candidates for recruitment of five CAC panel members.
·       Outcome: noted.
 
 
 
 
 
 
 
 
 
 
   
 
 
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Minutes : Board Meeting 15 February 2022 - 15 Feb 2022
 
 
 
 
 
 
 
 
 
 
 
 
 
 
    
 
 
 
 
 
 
 
 
   
 
 
 
 
 
 
 
 
 
 
 
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Minutes : Board Meeting 15 February 2022 - 15 Feb 2022
 
 
 
 
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Minutes : Board Meeting 15 February 2022 - 15 Feb 2022
           
   
        
      
      
   
       
  
                     
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