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Appendix 1: Upcoming deliverables and suggested meetings

Upcoming deliverables and suggested meetings
What When Minister's action Who initiates the process
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
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