| HNZC Board appointments |
February 2013 |
Sign off APH paper |
Treasury |
| TRC Letter of Expectations |
February 2013 |
Provide feedback, consult with Mayor of Auckland, and send letter. |
Treasury |
| Meet with TRC Board Chair, Martin Udale |
18 February 2013, 4.30pm |
Relationship meeting |
Minister Smith's office |
| Meet with HNZC Board Chair, Alan Jackson |
12 February 2013 |
Relationship meeting (note in the past these have been held monthly) |
Minister Smith's office |
| [2] |
February 2013 (possibly at 12 February meeting) |
[2] |
Minister English and Minister Smith's offices |
| HNZC Quarter 2 report |
March 2013 |
Sign off and follow up with HNZC Board Chair |
Treasury |
| Annual monitoring plan and revised KPIs |
March 2013 |
Agree to monitoring plan |
Treasury |
| HNZC Letter of Expectations |
May 2013 |
Consult with Minister of Finance, provide feedback, and send letter |
Treasury |
| HNZC SOI |
May 2013 |
Consult with Minister of Finance and provide feedback |
HNZC and Treasury |
| TRC SOI |
April 2013 |
Consult with Minister of Finance and provide feedback |
Treasury and TRC |
| [2] |
TBC - April to June 2013 |
|
Treasury |
| TRC draft Strategic Framework for consultation |
July 2013 |
Feedback to TRC |
TRC, Treasury, MBIE |
| [2] |
[2] |
|
[2] |
| TRC Strategic Framework and Business Case (final) |
September 2013 |
Seek Cabinet approval |
TRC, Treasury, MBIE |