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Te Pūrengi Governance meeting minutes –
Tuesday, 11 November 2024
Meeting:
Te Pūrengi Governance Meeting
Location:
Meeting Room, 2.03
Date:
Monday, 11 November 2024
Time:
1:00pm – 3:00pm
Attendees: Te Pūrengi: James Palmer (Chair), Anne Haira, Gina Rangi, Laura Dixon, Martin
Workman, Natasha Lewis, Sam Buckle, Katherine Wilson (Acting)
In Attendance: Leah Haines
Guests: Tracey Kaio, 9(2)(a)
,
9(2)(a)
, Kathleen Mackie, Hakarangi
Tichborne
Secretariat: Hilary Richards (Acting Secretariat), Louise Burston
Apologies: Nadeine Dommisse, 9(2)(a)
Agenda
Items to cover in this meeting:
2. Meeting Administration – 111124/02
3. Context from the CE – 111124/03
4. H&S Report Recommendations – 111124/04
5. Strategic Intentions – 111124/05
6. General
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3. Context from the CE – 121124/03
Out of scope
4. H&S Report Recommendations – 111124/04
Tracey Kaio and 9(2)(a)
joined the meeting – 1:36pm
Leads: Tracey Kaio, 9(2)(a)
9(2)(a), 6(d)
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• 9(2)(a), 6(d)
Action 111124/04.1 – People & Capability, Communications, and Chief Advisor –
Public Af airs to work on small communications campaign to ensure Ministry kaimahi
are aware of where and who to go to for help.
Action 111124/04.2 – People & Capability to come back to Te Pūrengi in normal
quarterly reporting on further actions to address risks to mental wellbeing at the
Ministry for the Environment.
Tracey Kaio and 9(2)(a)
left the meeting – 2:18pm
5. Strategic Intentions – 111124/05
Out of scope
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