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GOVERNANCE

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

The board of directors of Southern Institute of Technology Limited were announced on 17 March 2020. Further details are here:

Meetings

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 judy.fleck@sit.ac.nz.

Below is a list of meetings scheduled. 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.

Date Meeting Time
Wed 14 July

Board Meeting

12:30 pm
SIT Council Room

Under Covid 19 Level 4 lockdown the SIT board meeting was postponed from 18 August to 20 August 2021.

Board Meeting

1:00 pm
Te Rau Aroha Marae, Bluff
The Open portion of the meeting will now be held at 10am on 20 August 2021 and will be held online.
Click here to request a meeting invite
Wed 15 September

Board Meeting

1:30 pm
SIT Council Room
Wed 20 October

Board Meeting

1:30 pm
SIT Council Room
Wed 17 November

Board Meeting

1:30 pm
SIT Council Room
Tue 14 December

Board Meeting

1:30 pm
SIT Council Room
Wed 26 January 2022

Board Meeting

1:30 pm
SIT Council Room
Wed 23 February 2022

Board Meeting

1:30 pm
SIT Council Room
Wed 23 March 2022

Board Meeting

1:30 pm
SIT Council Room
Wed 20 April 2022

Board Meeting

1:30 pm
SIT Council Room
Wed 11 May 2022

Board Meeting

1:30 pm
SIT Council Room
Wed 15 June 2022

Board Meeting

1:30 pm
SIT Council Room
Wed 13 July 2022

Board Meeting

1:30 pm
SIT Council Room
Wed 17 August 2022

Board Meeting

1:30 pm
SIT Council Room
Wed 14 September 2022

Board Meeting

1:30 pm
SIT Council Room
Wed 19 October 2022

Board Meeting

1:30 pm
SIT Council Room
Wed 16 November 2022

Board Meeting

1:30 pm
SIT Council Room
Wed 14 December 2022

Board Meeting

1:30 pm
SIT Council Room

Previous Meetings

Date Meeting Time
Wed 27 January 2021

Board Meeting

Agenda

1:30pm
SIT Council Room

Tues 23 February

Board Meeting

Agenda

1:30 pm
SIT Council Room
Tues 23 March

Board Meeting

Agenda

1:30 pm
SIT Council Room
Wed 21 April

Board Meeting

Agenda

1:30 pm
SIT Council Room
Wed 12 May

Board Meeting

Agenda

1:30 pm
SIT Council Room
Wed 16 June

Board Meeting

Agenda

12:30 pm
SIT Council Room
Date Meeting Time
16 December 2020

Board Meeting

Meeting Agenda

1:00pm
SIT Council Room

18 November 2020

Board Meeting

Meeting Agenda

1:30 pm
SIT Council Room
14 October 2020

Board Meeting

Meeting Agenda

1:30 pm
SIT Council Room
16 September 2020

Board Meeting

Meeting Agenda

1:30 pm
SIT Council Room
19 August 2020

Board Meeting

Meeting Agenda

Minutes of Meeting

1:30 pm
SIT Council Room
22 July 2020

Board Meeting

Meeting Agenda

Minutes of Meeting

1:30 pm
SIT Council Room
17 June 2020

Board Meeting

Meeting Agenda

Minutes of Meeting

1:30 pm
SIT Council Room

27 May 2020

AGM and General Meeting

In light of COVID-19, the board meeting of Southern Institute of Technology Limited will be held by way of audio and visual rather than in-person. 

Meeting Agenda

Minutes of Meeting

1:30 pm

18 May 2020

Special Meeting

In light of COVID-19, the board meeting of Southern Institute of Technology Limited will be held by way of audio and visual rather than in-person. 

Meeting Agenda

Minutes of Meeting

11.00 am
22 April 2020

In light of COVID-19, the board meeting of Southern Institute of Technology Limited will be held by way of audio and visual rather than in-person. 

Meeting Agenda

Minutes of Meeting

1:30 pm
2 April 2020

In light of COVID-19, the inaugural board meeting of Southern Institute of Technology Limited will be held by way of audio and visual rather than in-person.

Meeting Agenda

The SIT Limited meeting of the Board of Directors was held on Thursday 2 April 2020.  At the meeting, the agenda and the written resolutions were discussed. 

Minutes of Meeting

11.00 am

Annual Report

SIT 2020 Annual Report