2012 wintec annual report

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6 4 2 1 3 7 5 Our Council On April 30, 2012, our longstanding chair Gordon Chesterman completed his third term on the Council. Gordon spent ten years as chair and his contribution to Wintec was recognised in a series of well-attended farewell events with staff, council members and the community. On his departure a new scholarship was established for business and media arts students, the Gordon Chesterman Scholarship, to formally recognise his contribution to Wintec and to its wider community. All our successes in 2012 are a combination of the passion and drive from our staff, our Council members, employers, our supporters and our students. We sincerely thank you for your commitment and contribution in making us a modern, forwardthinking organisation. We look forward to working with you all in 2013 and beyond. In September, long-standing council member Mary Cave-Palmer was appointed Wintec’s Chair of Council by the Tertiary Education Skills and Employment Minister Steven Joyce. Our Council (pictured above) has a well-earned reputation for being forward-thinking and diligent and this continued in 2012. Our sincere thanks It was a progressive year, one to be remembered for our innovation and drive to continually improve to benefit our students, employers and community. We are in a good position for 2013 and beyond. Mark Flowers Chief Executive Mary Cave-Palmer Chair We are determined to improve educational outcomes for our students, ensure we are meeting the needs of our employers, and be at the leading-edge of international education and the opportunities it can bring.
WINTEC ANNUAL REPORT 2012 17 Members of Waikato Institute of Technology Council as at 31 December 2012: 1 2 3 4 5 6 7 APPOINTED BY: Current Term Ends Mary Cave-Palmer Council Chair Minister for Tertiary Education 30/04/2014 Clint Baddeley Chair – Building and Wintec Council 30/04/2015 Assets Committee Bryce Cooper Wintec Council 30/04/2015 Maxine Moana-Tuwhangai Minister for Tertiary Education 29/09/2013 Aaron Rink Wintec Council 30/04/2014 Steve Tucker Chair – Finance and Minister for Tertiary Education 30/04/2014 Audit Committee Dianne Yates Wintec Council 30/04/2013 Vacancy Minister for Tertiary Education Members who left the Council during the year: Gordon Chesterman Former Council Chair Minister for Tertiary Education Term ended 30/04/2012 MEMBERS OF COUNCIL COMMITTEES OF COUNCIL AND COMMITTEE MEMBERSHIP Executive Committee of Council Functions include: acting on behalf of the Council on any urgent matters that need addressing in between Council meetings. This committee, minus the Chief Executive, will also oversee the performance appraisal of the Chief Executive, the negotiation of the Chief Executive’s remuneration package, and the re-negotiation of the Chief Executive’s contract. Finance and Audit Committee Functions include: ensuring that Wintec adopts sound organisational and financial management practices; providing assurance regarding the quality of financial information, the accounting policies adopted, and the financial statements issued by Wintec; overseeing risk management and monitoring, organisational policies, and reviewing the annual budget and budget implementation. Members are: Steve Tucker (Chair), Bryce Cooper (Deputy Chair), Maxine Moana-Tuwhangai, Mark Flowers (Chief Executive). MEMBERS OF COUNCIL Members are: Mary Cave-Palmer (Chair), Clint Baddeley, Steve Tucker, Mark Flowers (Chief Executive). Building and Assets Committee Functions include: consideration of matters affecting capital development, maintenance, property acquisition and disposal, property insurance, building, governance of campus development project and asset management plans; as well as monitoring the business plan and budget and asset purchases. Members are: Clint Baddeley (Chair), Aaron Rink (Deputy Chair), Dianne Yates, Mark Flowers (Chief Executive). 1 2 3 4 5 6 7 8 9 10
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The Investment Plan is Wintec’s f
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PARTICIPATION AND PROVISION (Contin
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EDUCATIONAL OUTCOMES Educational pe
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EDUCATIONAL OUTCOMES (Continued) In
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RESEARCH Our research and commercia
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FINANCE, CAPITAL ASSETS AND PERFORM
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FINANCE, CAPITAL ASSETS AND PERFORM
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TEACHING AND LEARNING AND CAPABILIT
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