✨ Rules and Delegations
4682
NEW ZEALAND GAZETTE, No. 185
(c)
6.5
7 NOVEMBER 2005
is affected by any change in the membership of the Board or of any committee or
class of persons or by any change in an employee of ARH.
Revocation
A delegation may be revoked by the Board by written notice to the delegate and the ARC, or
by any other method provided for in the delegation. A delegation under rule 6.3(b) may be
revoked by written notice of the delegate to the subdelegate.
6.6
Disclosure of Interest
Rule 9 applies to the delegate as if the delegate were a Director and as if disclosure must be
made to the Board (and with any other necessary modification).
Directors’ Duties
7.1
Accountability
Directors are accountable to the ARC for performance of their collective and individual duties
as Directors.
7.2
Collective Duties of the Board
The Board must ensure that ARH:
7.3
(a)
acts in a manner consistent with its statutory objectives, principles and functions, and
complies with these Rules and the Statement of Intent; and
(b)
performs its functions efficiently and effectively.
Individual Duties of Directors
A Director must:
(a)
not contravene, or cause the contravention of, or agree to ARH contravening, the Act,
any other enactment or these Rules;
(b)
act in good faith, with honesty and integrity;
(c)
exercise a power for a proper purpose; and
(d)
exercise the care, diligence, and skill that a reasonable person would exercise in the
same circumstances, taking into account (without limitation):
(i)
the nature of ARH;
(ii)
the nature of the action; and
(iii)
the position of the Director and the nature of the responsibilities undertaken by
him or her.
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Online Sources for this page:
VUW Te Waharoa —
NZ Gazette 2005, No 185
Gazette.govt.nz —
NZ Gazette 2005, No 185
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Rules of Auckland Regional Holdings
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🏘️ Provincial & Local Government26 September 2005
Rules, Auckland Regional Holdings, Local Government, Long Term Funding Plan, Delegation of Powers