This is an HTML version of an attachment to the Official Information request 'New Zealand School Property Agency Board'.

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New Zealand School Property Agency Board appointments - Ministry of Education
Appendix A: Document 1
New Zealand School Property
Agency Board appointments
We are seeking expressions of interest for the New Zealand
School Property Agency Board currently being established. Up
to 9 board members will be appointed for up to 3-year terms.
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23 February 2026
1 min to read
Act 
Information 
Official 
the 
under 
Released 
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New Zealand School Property Agency Board appointments - Ministry of Education
About the board
The New Zealand School Property Agency Board (NZSPA):
is a new statutory Crown agent being established after the 2024 Ministerial
1982
enquiry to improve school property processes and associated education
outcomes
Act 
is responsible for the effective, efficient administration of education property
on behalf of the Crown
will plan, design, construct, acquire, maintain, repair and dispose of education
property consistent with Government priorities and relevant legislation
will support schools and other regulated entities on capital projects and
Information 
Ministry-funded maintenance
will provide advice to the Minister of Education and Secretary for Education
on property planning and delivery and maintain constructive sector
relationships.
Official 
New school property agency to be established – Beehive.govt.nz
the 
(https://www.beehive.govt.nz/release/new-school-property-agency-be-
established)

Once the board is established, it is proposed that the Minister of Education
under 
appoint up to 9 board members. Terms will be to 3 years, with the possibility of
re-appointment. We are seeking expressions of interest for these positions.
Roles will begin from the date of establishment for NZSPA. This is expected in
the second half of 2026.
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About the role
We are seeking members with the following experiences and skills:
https://www.education.govt.nz/news/new-zealand-school-property-agency-board-appointments
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New Zealand School Property Agency Board appointments - Ministry of Education
Crown agent governance and leadership
system leadership and public sector change
construction, property and asset management governance
commercial and financial acumen
education stakeholder engagement and outcomes
Te Tiriti o Waitangi, te ao Māori, and iwi partnerships
1982
large investment and business case oversight.
Board members have an expected 30 days per annum commitment for
Act 
attending meetings and other board business.
How to apply
Information 
Email your cover letter and current CV or requests for more information to:
[email address]
Official 
Send your application to us by Wednesday 25 March 2026.
the 
Download the po
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Document 2
Position Profile – NZSPA board member
1982
Appointed by: 
Minister of Education (responsible Minister) 
Act 
Term: 
up to 3 years 
Remuneration: 
Cabinet Fees Framework CO (25) 2 — NZSPA is classified as 
Group 3a (General Governance Boards), level 2 body. 
About NZSPA 
The New Zealand School Property Agency (NZSPA) is being established following the 2024 
Ministerial Inquiry, which identified a need to improve school property processes and associated 
Information 
education outcomes. The Agency wil  be a statutory Crown agent responsible for the effective, 
efficient administration of education property on behalf of the Crown, and will specifically plan, 
design, construct, acquire, maintains repair and dispose of education property consistent with 
Government priorities and relevant legislation.  
NZSPA will support schools and other regulated entities on capital projects and Ministry-funded 
maintenance, monitors property performance and compliance, provides advice to the Minister and 
Official 
Secretary on property planning and delivery, and maintains constructive sector relationships.  
NZSPA will uphold Te Tiriti o Waitangi responsibilities, build enduring partnerships with Māori, and 
the 
operate in line with Cabinet Circular CO (23) 9 on investment management and asset 
performance. 
Workload, remuneration and term of appointment 
Board members prepare for and attend scheduled Board and committee meetings, participate in 
under 
strategic planning and stakeholder engagement, and undertake site visits as required. Indicative 
time commitment is around 30 days per annum (board/committee work, preparation, engagement 
and site visits). An annual remuneration fee is set under the Cabinet Fees Framework CO (25) 2. 
NZSPA is classified as Group 3a (General Governance Boards). Reasonable expenses wil  be 
reimbursed in line with NZSPA policy. 
Position purpose 
As part of a collective governance body, members provide strategic direction, stewardship and 
oversight so NZSPA delivers value for the Crown and the education sector. Members may also 
Released 
serve on Board subcommittees with delegated responsibilities. 
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Skills profile 

Knowledge &  •  Crown agent governance & leadership (public accountability, Ministerial 
experience 
direction, duties under the Crown Entities Act) 
•  System leadership & public sector change (reform, machinery-of-
government) 
•  Construction, property & asset management governance (major capital 
programmes, consenting, portfolio optimisation, delivery models) 
•  Commercial & financial acumen (business cases, capital decisions, long-
1982
run financial sustainability, value-for-money) 
•  Education stakeholder engagement & outcomes (how property influences 
teaching/learning, equity and inclusion, relationships with 
Act 
schools/boards/principals) 
•  Te Tiriti o Waitangi, Te Ao Māori & iwi partnerships (Māori 
governance/partnership frameworks, Māori‑medium settings) 
•  Large investment & business case oversight (delivery pathways, cost 
drivers, risk profiles, benefit realisation) 
•  Risk, audit & assurance (including application of CO (23) 9 to asset 
management and performance) 
Skills & 
•  Strategic and independent thinking, sound judgement 
attributes 
•  High integrity, acts in good faith, maintains confidentiality and “no 
surprises” 
Information 
•  Collaborative, constructive and culturally responsive, strong relationship 
management 
•  Highly developed communication skil s, able to read complex papers and 
probe for assurance 
•  Commitment to continuous improvement, safety and wellbeing, and 
professional development 
Official 
 
Responsibilities of all board members 

Board obligations are governed by the Crown Entities Act 2004 (see Schedule 3 and 5). As with all 
the 
Crown entity boards, members are expected to maintain a high standard of behaviour in their 
professional and personal dealings, including being sensitive to any involvements that might give 
rise to a conflict of interest. Members must declare any personal or professional interests or 
associations that might create a conflict with their duties. They have a responsibility for ongoing 
management and awareness of any conflicts of interest, either actual or potential. 
under 
Board members are directly accountable for: 
When exercising powers or 
The Board is col ectively responsible for 
performing duties, members must act:  ensuring that NZSPA: 
•  In good faith and in the best 
•  Operates consistently with its purpose, 
interests of NZSPA and the 
functions and accountability documents 
public 
•  Sets strategy and policy; monitors 
•  With reasonable care, diligence 
performance, risk, assurance and 
Released 
and skil ; with honesty and 
compliance (including asset management 
integrity 
expectations under CO (23) 9) 
 
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•  By disclosing and managing 
•  Maintains financial sustainability; scrutinises 
actual, potential or perceived 
business cases and approves budgets and 
conflicts of interest 
key policies 
•  Without misusing information or 
•  Fosters a culture of safety, inclusion and 
position; in accordance with the 
continuous improvement; evaluates Board 
Code of Conduct for Crown Entity 
effectiveness 
Board Members 
 
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Board members are expected to possess some or most of the following: 
Key stakeholder 
Maintain effective relationships with: 
management 
•  the responsible Minister and monitoring department 
Act 
•  the Secretary for Education 
•  sector bodies 
•  school boards, principals and leaders 
•  iwi/Māori partners 
•  other Crown agencies and funders. 
Strategy & policy 
•  Approve strategy, the operating model and annual plans 
•  set policy frameworks that enable effective governance of 
property, investment and risk. 
Chief Executive & 
•  Maintain an effective relationship with the Chief Executive 
governance 
•  participate in appointment and performance eval
Information uation 
processes as required 
•  support positive Board dynamics and succession planning. 
Management 
•  Approve budgets; monitor risk, assurance and compliance 
obligations 
(including health, safety and wellbeing) 
(governance oversight) 
•  participate in Audit & Risk and other commit ees. 
Reporting 
•  Meet reporting obligations to Ministers, the monitoring 
Official 
department and stakeholders 
•  ensure accurate, timely and transparent reporting and 
disclosures. 
the 
 
Eligibility for board membership 

The Ministry wil  seek confirmation of a candidate’s eligibility during the appointments process and 
prospective appointees must consent in writing to become a member, meet requirements under 
the Crown Entities Act 2004 and any appointment letter, and disclose any interests and conflicts for 
under 
management. Security vetting may be required. 
 
The Position Profile should be read alongside the Crown Entities Act 2004 and Cabinet Circulars 
CO (23) 9 and CO (25) 2. 
 
Resignation or removal from office 

A member may resign by written notice to the responsible Minister and the Chair (with a copy to 
the Board/monitoring department). After consultation with the person concerned, the responsible 
Minister may remove a member by writ en notice. 
Released 
 
 
 
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