Board of Directors

As at 1 April 2020 and in accordance with the Education Act 1989 as recently amended, Manukau Institute of Technology became a limited liability company (to be known as Manukau Institute of Technology Limited) and a wholly-owned subsidiary of the New Zealand Institute of Skills and Technology (NZIST).

The board of directors of Manukau Institute of Technology Limited are:

  • Peter Winder – Chair
  • Monique Cairns
  • Ziena Jalil
  • Fale (Andrew) Lesa
  • Peter Parussini
  • Robert Reid
  • Steven Renata

Further details are available here.

Secretary

Antoinette wood
Email: antoinette.wood@manukau.ac.nz

Meetings of the Board of Directors

Members of the public are entitled to attend board meetings, subject to section 48 of the Local Government Official Information and Meetings Act 1987 (LGOIMA). The meeting agenda and associated reports (if any) will be available at least two working days before the meeting on request by emailing antoinette.wood@manukau.ac.nz.

Schedule of Board of Directors meetings 2021

Notice is hereby given that a meeting of the Manukau Institute of Technology Ltd Board is scheduled to be held next month as follows.

MonthMeetingsAgenda MinutesPapers
February
  • Board Meeting 25 February at 11.30am
  • Venue: Unitec, 139 Carrington Road, Mt Albert, Building 110, Room 2019 Boardroom
25 February agenda25 February minutes25 February papes
March
  • Board Meeting 25 March at 12.30am
  • Venue: MIT, ND Block, Level 3 Boardroom ND317. Entry from Gate 11, Otara Road
25 March agenda  
April
  • Board Meeting 29 April at 11.30am
  • Venue: MIT, ND Block, Level 3 Boardroom ND317. Entry from Gate 11, Otara Road
29 April agenda  
May
  • Board Meeting 27 May at 11.30am
  • Venue: MIT, ND Block, Level 3 Boardroom ND317. Entry from Gate 11, Otara Road
   
June
  • Board Meeting 24 June at 11.30am
  • Venue: Unitec, 139 Carrington Road, Mt Albert, Building 110, Room 2019 Boardroom
   
July
  • Board Meeting 29 July at 11.30am
  • Venue: MIT, ND Block, Level 3 Boardroom ND317. Entry from Gate 11, Otara Road
   
August
  • Board Meeting 26 August at 11.30am
  • Venue: Unitec, 139 Carrington Road, Mt Albert, Building 110, Room 2019 Boardroom
   
September
  • Board Meeting 30 September at 11.30am
  • Venue: MIT, ND Block, Level 3 Boardroom ND317. Entry from Gate 11, Otara Road
   
October
  • Board Meeting 28 October at 11.30am
  • Venue: Unitec, 139 Carrington Road, Mt Albert, Building 110, Room 2019 Boardroom
   
November
  • Board Meeting 25 November at 11.30am
  • Venue: MIT, ND Block, Level 3 Boardroom ND317. Entry from Gate 11, Otara Road
  

Schedule of Board of Directors meetings 2020

Here is a list of all meetings scheduled for 2020. The list is updated every month (not more than 14 days and not less than 5 days before the end of every month as required under section 46(1) of LGOIMA.

MonthMeetingsAgendaMinutesPapers
April
  • First Board Meeting 2 April at 9am

2 April
Agenda

First Board Meeting Minutes and Resolutions

 
  • Board Meeting 30 April

In light of COVID-19, the meeting will be held via Microsoft Teams.  Please email antoinette.wood@manukau.ac.nz if you would like to attend, and log-in details will be provided to you.

 

30 April Minutes

30 April Papers

May
  • Board Meeting 28 May at 2pm

In light of COVID-19, the meeting will be held via Microsoft Teams.  Please email antoinette.wood@manukau.ac.nz if you would like to attend, and log-in details will be provided to you.

28 May Agenda28 May Minutes28 May Papers
June
  • Board Meeting 25 June at 11am
  • Venue: Unitec, 139 Carrington Road, Mt Albert, Building 110, Room 2019 Boardroom
25 June
Agenda
25 June Minutes25 June Papers
July
  • Special Board Meeting 14 July at 9.30am
  • Venue: Unitec, Mt Albert Campus, Building 110 Room 2019.
  • Board Meeting 30 July at 2pm
  • Venue: MIT, Tanoa Room, NO Block, Pasifika Community Centre.  Entry from Gate 12, Otara Rd, Otara
 30 July Minutes30 July Papers
August
  • Board Meeting 27 August at 10.30am
  • In light of COVID-19, the meeting will be held via Zoom video conference. Please email antoinette.wood@manukau.ac.nz if you would like to attend, and log-in details will be provided to you.
27 August Agenda27 August Minutes27 August Papers
September
  • Board Meeting 24 September at 11.15am
  • Venue: MIT, Tanoa Room, NO Block, Pasfika Community Centre. Entry from Gate 12, Otara Road.
24 September Agenda24 September Minutes24 September Papers
October
  • Board Meeting 29 October at 12pm
  • Venue: Unitec, 139 Carrington Road, Mt Albert, Building 110, Room 2019 Boardroom
29 October Agenda29 October Minutes29 October Papers
November
  • Board Meeting 26 November at 10.30am
  • Venue: MIT ND Block. Entry from Gate 11, Otara Rd
26 November Agenda 26 November Papers

Agenda and papers