Canterbury Museum Trust Board 

Comprising four board members including the Chair, this committee is responsible for overseeing the Museum’s statutory compliance, reviewing the financial reporting processes, the effectiveness of the management information systems and systems of internal control and the audit process. The Committee is also responsible for ensuring that a risk management strategy is in place.

Comprising four board members including the Chair and the Chair of the Audit and Risk Committee. This committee is responsible for managing the review of the Museum’s investment portfolio and the appointment of the Museum’s Investment Advisor on a three-year term.

Comprising two board members and the Chair. This committee is responsible for the appointment of the Director and thereafter for all aspects of their employment, including developing annual key performance indicators and remuneration.

This committee comprises the Chair, Deputy Chair and the Director and has delegated authority to make decisions as a matter of urgency between Board meetings and report them to the next Board meeting.

This committee comprises three board members, one of whom is the Te Runanga o Ngāi Tahu appointee, two representatives from Ngāi Tahu, two representatives from Nga Maata Waka and two representatives from the Museum staff, one of whom is the Director. This committee provides guidance and assistance with respect to policies and kaitiakitanga of Maori taonga, and aspects of tikanga Maori.

This committee comprises two board members, the Director, the Project Director, Lead Architect, Cost Manager and an independent industry advisor. It provides strategic direction, guidance and support to the Project Leadership Team to ensure successful delivery of the Museum redevelopment within agreed scope, timeframes, quality and budget. The Project Leadership Team comprises the internal Project Manager and lead individuals from the project architects, engineers and cost managers.