annual report
Transcription
annual report
2015 ANNUAL REPORT Whangarei 51 Raumanga Valley Road, Whangarei, 0110 Private Bag 9019, Whangarei, 0148, New Zealand Telephone +64 9 470 3555 Facsimile +64 9 470 3556 Freephone 0800 162 100 Future Trades 19 Dyer Street, Raumanga, Whangarei 0110 Private Bag 9019, Whangarei, 0148, New Zealand Telephone: +64 9 470 3980 Facsimile: +64 9 459 7218 Bay of Islands 135 Hone Heke Road, Kerikeri, 0230 PO Box 332, Kerikeri, 0245, New Zealand Telephone +64 9 407 5855 Facsimile +64 9 407 5669 Räwene 2 Nimmo Street East, Räwene, 0443 PO Box 171, Räwene, 0443, New Zealand Telephone +64 9 405 7659 Facsimile +64 9 405 7683 Kaikohe 4 Park Road, Kaikohe, 0405, New Zealand Telephone +64 9 470 4162 Facsimile +64 9 405 3493 Kaitaia 6 Oxford Street, Kaitaia, 0410 P O Box 622, Kaitaia, 0441, New Zealand Telephone +64 9 408 6117 Facsimile +64 9 408 6118 Auckland 155 Queen Street, Auckland 1010 PO Box 3446, Shortland Street, Auckland, 1140, New Zealand Telephone: +64 9 470 3775 Facsimile: +64 9 470 3781 Contents NORTHTEC Welcome to NorthTec 03 Our role in our region 05 Tribute to Erima Henare & Our 2015 Council 07 Message from the Council Chair 08 Message from the Chief Executive 10 Our Senior Management Team 11 2015 at a glance 13 Summary of Financial Information 14 Summary of Non-Financial Information 15 Occupational Health and Safety 16 Student Surveys 17 Highlights of the year 18 Statement of Service Performance 23 NorthTec Mission 24 Tertiary Education Commission Priorities 25 Our strategic priorities and outcomes 26 Academic Performance Indicators 28 Statement of Service Performance Overview 30 Financial Reporting 55 Audit Report 56 Statement of Responsibility 59 Financial Statements and Notes 60 Equity Statement and Research 91 Equity Statement 92 Research outputs 94 Our Graduates 100 1 2 Welcome to NORTHTEC He Mihi Tënei nä Te Kaumätua E ngä nana, e ngä reo, e ngä kärangaranga tängata tënä koutou katoa kua huri kanohi mai ki tö tätou kuratini ki Te Tai Tokerau Wänanga. Ki a koutou katoa e tirihia nei I tënei pukapuka, ko te reo maioha tënei e tangi atu nei, tënä koutou katoa. Ka huri atu ki te hunga kua wehe atu ki te pö. Käti rä ki a koutou e kui mä e kara mä, takoto mai koutou i te moenga o te hunga e kore e hoki whakamuri mai. Takoto mai, takoto mai, takoto mai rä. Äpiti hono, tätai hono, ko rätou te hunga mate ki a rätou; äpiti hono tätai hono, ko tätou te hunga ora ki a tätou, Tënä koutou, tënä koutou, tënä koutou katoa. As the Kaumätua here at our place of learning, it is both my honour and great pleasure to join with the Chief Executive Te Ahurei, Paul Binney, to express my greetings, salutations and a warmhearted welcome to this storehouse of knowledge, Te Tai Tokerau Wänanga, NorthTec. Welcome once, twice, three times welcome. Te Tai Tokerau Wänanga, NorthTec, is a ‘mover and shaker’ helping to shape the future of Te Tai Tokerau and its communities, and I am very proud to be a part of it. Kia ora tatou katoa. Nä Hohepa Rudolph, Kaumätua Te Tai Tokerau Wänanga, NorthTec Ko Ruarangi Te Maunga Tapu, Te Maunga Körero e Tü Nei Ko Raumanga Te Wai Tuku Kiri E Heke Nei, E Rere Nei Ko Te Puna O Te Mätauranga Te Whare Tupuna, Ko Te Puna O Te Oranga Te Whare Kai Ko Te Tai Tokerau Wänanga Te Marae Ko Te Tai Tokerau Whänui Te Rohe Whenua Ko Ngäpuhi-Nui-Tonu Te Iwi Tïhei Waa Mauriora Kia Puta Atu I Te Whei Ao Ki Te Ao Marama Kia TuruTuru A Tai, Kia Turuturu A Uta, Whano, Whano Haramai Te Toki Haumi E! Hui e Taukiri e! The pepeha (introduction) above illustrates the importance of NorthTec to the Te Tai Tokerau region in general, and to the Mäori community and the Ngäpuhi iwi in particular. It is fitting that we remember this as we report back on the year when the NorthTec whare hui, Te Puna o Te Mätauranga, underwent a major refurbishment which has transformed the interior with stunning, contemporary Mäori artworks. The marae complex was originally opened in 1991. Leadership from Northland Polytechnic consulted with the wider Te Tai Tokerau iwi and community, and confirmed the names of the whare hui as Te Puna o Te Mätauranga - The Spring of Knowledge - and the whare kai as Te Puna o Te Oranga – The Spring of Wellbeing. Following further consultation throughout Te Tai Tokerau, Te Puna o Te Mätaraunga was formed to provide Te Reo, tikanga and waiata with an emphasis on Ngäpuhi-nui-tonu. We are indebted to the kaumätua who contributed to the establishment of the marae 25 years ago. It remains an important centre at the heart of the campus where we warmly welcome all our students and honoured guests, and remember those who have come before us at NorthTec. Looking at the many people who attended the opening ceremony of the refurbished whare hui in 2015, and listening to the speakers acknowledge and celebrate the work, it was evident that NorthTec remains as important as it ever was to the Mäori community of Te Tai Tokerau, and to the people of this region as they seek to upskill themselves and reach their educational goals. 3 KAITAIA KERIKERI KAIKOHE RÄWENE WHANGAREI AUCKLAND 4 Our role IN OUR REGION NorthTec is the largest tertiary education provider in the Northland/Te Tai Tokerau region. We serve a resident regional population of approximately 152,000, of which 29.6 per cent identify as Mäori. In order to align with the needs of our community and local industries, our mix of provision includes a high percentage of level 2, fees-free programmes. Many of our students are second-chance learners or school leavers who start with foundation or vocational programmes before pathwaying to higher-level programmes or moving into employment. Our level 2 programmes are designed with these pathways in mind. NorthTec programmes at all levels are also designed to deliver a practical, hands-on learning experience, providing a thorough preparation for the workplace through projectbased study, work experience and supervised placements. NorthTec offers more than 100 programmes from certificate level to diplomas and degrees. Our main campus is in Raumanga, Whangarei, with two additional learning centres in Whangarei and others in Kaitaia, Räwene, Bay of Islands and Kaikohe, plus an international campus in Auckland. With a dispersed population and a region dominated by primary industries, we also deliver programmes from more than 40 approved community-based sites, spread from Developing and maintaining strong links to industry, both regionally and nationally, are critical to ensuring that NorthTec graduates are well placed to move into employment and are sought after by employers. We have developed partnerships with industry training organisations in a variety of sectors, especially primary and service industries. NorthTec also works closely in partnership with other academic institutions, iwi/hapü groups, employers Auckland’s North Shore to the Far North. and business organisations and our local communities. NorthTec’s mission is to be a leader in the excellence of We aim to continuously improve the student experience the learning experience for our students, the employability of our graduates and the contribution that we make to the economic and social development of our region. at NorthTec, through student surveys and feedback, by assessing our own performance and by reviewing the journey our learners make, from enrolment through to graduation. We are proud of the achievements of our graduates as we see them grow, both academically and personally, and go on to contribute to the development of their communities. 5 6 Tribute to ERIMA HENARE Erima was appointed to the NorthTec Council in 2010, but had previously provided us with invaluable advice about Te Ao Mäori. We miss Erima immensely, for his contribution to NorthTec, his great knowledge of the education sector, and his passion for raising the educational achievements of Mäori. His passing is a huge loss for NorthTec, and also for the many other New Zealand institutions with which Erima was involved. He is greatly missed. He Totara waha nui ö te Wao nui ä Tane, kua hinga, haruru pai te whenua i tö hingatanga. E te Rangatira Erima kua whakakäkahungia koe ki te käkahu ö te mate, kua haere koe ki to haere e kore ä muri e hokia, kä tae koe ki te waahi okioki, ki reira koe kä moe mai ki roto nga ringa kaha o te Atua. The passing of Erima the Orator is likened to the noise of a falling Totara tree in the great forest of Tane. When Erima spoke people listened, today that voice is lost, but his foot prints can still be seen in his work for the Council of NorthTec, for his support of the CE, staff and the whole of NorthTec. Our 2015 COUNCIL Left to right: Warren Moyes, Jane Hindle, Karleen Everitt, Vern Dark (Chair), Clare Davies-Colley, John Mote, Anna Cassels-Brown. Inset: Erima Henare 7 Message from COUNCIL CHAIR It is very sad to record the passing of our Deputy Chair, Erima Henare, in May 2015. His mana, leadership, oratory and boundless knowledge demanded our great respect. His personal qualities made us like him so much, through the way he entertained as well as educated us. He has left a huge void. The key initiatives put in place during 2014 and 2015 have resulted in an improved performance creating a surplus of $913,000 compared to a budget of $227,000 and a deficit of $451,000 in 2014. Expectations in the budget for the 2016 year are that when further embedded these initiatives will grow the surplus to a more acceptable level. Student numbers were well ahead of budget reflecting strong demand from our community. The trade and industry, nursing and international sectors exceeded expectations whilst arts, commerce and applied sciences were slightly under budget. Educational performance was similar to previous years. It is proving difficult to raise completion and retention rates due in some part to issues at home for students taking priority over attendance at class. Relationships need to be established with our stakeholders to assist in making improvements in this area. Health and safety continues to be a major focus recognising the range of risks associated with the wide portfolio of courses held. A review of the learning site approval process has been undertaken to ensure temporary facilities meet the standard required and annual checks instituted for permanent sites. There were two Lost Time Injuries during the year - one less than 2014. Hazard analysis, corrective action requests and near miss reporting continues. It is important that these actions are regularly focused on to ensure awareness is maintained. To further lift financial performance, NorthTec has to increase its earnings per student. Whilst there is demand for higher levels of learning which attract higher funding reducing the number of lower courses taught and the ability to move 8 to higher levels of learning is constrained by funding from TEC. Class size also impacts on earnings. As a consequence NorthTec is keen to move to a flexible learning environment, where students are taught in part from a distance. Programmes have been prioritised for this type of learning. To achieve this it is necessary to ensure they are designed specifically for this purpose. NorthTec does not have the resources or the desire to create all its course material for this initiative, however finding suitable approved material from other sources has proved difficult. It is hoped that by collaborating with a number of potential suppliers, access to suitable programmes can be achieved in the timeframe desired. The pilot programme setting up a sports academy with the Lowie Foundation, led by Graham Lowe, was successfully implemented during the year. It is designed to provide an encouraging environment for students so they stay in study by combining training in a range of sports with educational programmes provided by NorthTec. Significant growth is planned for 2016 in the Northland region, with the potential to go to other regions in the future. This programme does not take away potential students from other institutions but rather reaches groups that would not normally undertake tertiary education. NorthTec has partnered with a major forestry management company to provide the training needs of the crews it contracts nationwide, a requirement that is not being met by other providers. This has caused some angst with other providers so NorthTec has consulted with other ITPs concerning operating in their region. In some cases this has led to NorthTec committing to assist the local ITP with their training to meet the required standard and in other cases NorthTec will provide the training. Other major players in the forestry industry have also expressed their interest in joining NorthTec in this initiative. Again NorthTec is of the view it is not taking students away from other providers, as the programme being offered is not currently available in most areas. A significant contributor to the improved result has been the increase in international students who have entered NorthTec’s programmes both in Whangarei and Auckland. With the demand now established, an additional term has been agreed for leasing the Auckland campus, and accommodation in Whangarei has been identified to meet the growing demand from students. NorthTec has also delivered training in country of origin to prepare a pathway to further education in New Zealand. Discussions are in hand with the Northland District Health Board and local medical practitioners regarding the establishment of an integrated health centre on the Whangarei campus. It is likely NorthTec will construct the facility and lease the premises to interested parties. The facility will allow co-location of health and community services, whilst providing increased opportunities for the training and education of NorthTec students. During the year a complete upgrade of the marae at Raumanga was undertaken including the installation of new carvings and wall decorations in addition to structural and roofing refurbishment. The project was completed well within budget and an official opening held in December. has wide experience in business and strategic planning, governance and policy development. Wayne is an experienced CEO and Board chair and has advised large organisations and entrepreneurial growth businesses. He has strong knowledge of strategic leadership and business management and has been appointed Deputy Chair. We welcome Bronwyn and Wayne to the Council and look forward to their contribution. I wish to thank all those who contributed to the progress made at NorthTec over the past year. I thank particularly all staff who have worked hard to achieve the improvement gained and my fellow Council members for their help and support during the year. NorthTec will need to continue to make gains if it is to achieve its strategic goals. The journey continues. Vern Dark Council Chairperson At the conclusion of the year, Clare Davies-Colley resigned from Council. Clare brought strong business relationships and a wide commercial and accounting experience to the Council table. She did a sterling job chairing the Audit and Risk Committee for most of her time at NorthTec and was a strong advocate of NorthTec in the community. Her contribution to the institution was much appreciated. Bronwyn Yates and Wayne Jackson joined Council in December to fill the vacancies left by Erima and Clare. Bronwyn has worked in the field of education, primarily in the area of adult literacy, with a particular interest in education as a vehicle for excellence for Mäori. She also 9 Message from CHIEF EXECUTIVE It is with great pleasure that I introduce NorthTec’s 2015 annual report. ensure we continue to transform and improve, enabling us to provide our students with an excellent learning experience. Before I provide my overview it is important that I acknowledge and pay tribute to Erima Henare who sadly passed away in May 2015. On a personal note I would like to say that Erima was not only a great support to me in his capacity as Deputy Chair of Council but he was also a friend. I was privileged to spend a week with him in China in 2014 and it was a great opportunity to better understand his views on many, many things, to observe him interact with strangers and make them feel at ease, and to marvel at his intellect and knowledge. The work completed against our priorities and key strategies in 2015 has laid pivotal foundations for us to build on in 2016, whilst continuing to effectively manage change to deal with the internal and external challenges that are presented. Behind all our educational performance statistics are students, who all have their own stories to tell of challenge, struggle and most importantly success. I congratulate all our students on the distance they have travelled on their personal journeys to achievement in 2015. We still continue to operate in a challenging environment and I thank all staff who have worked tirelessly throughout Te Tai Tokerau to ensure we continued to meet and exceed the needs of all our stakeholders. This effort resulted in increased student satisfaction rates, and although I acknowledge we have further focused work to do to improve our educational outcomes, it is pleasing that we have maintained our educational performance whilst increasing our enrolments. In 2015 we continued to build our international reputation in China, India and new emerging markets. This had a positive impact on recruitment into both our Whangarei and Auckland campuses, where we exceeded our targets. Most pleasing is our financial performance and the increased surplus generated, an improvement of $1.35m compared to 2014. This will support the key initiatives planned for 2016 to 10 Our ultimate focus is on preparing and upskilling our graduates for employment in the industries they will serve whilst ensuring the needs of Te Tai Tokerau and New Zealand are met. By ensuring our graduates are skilled in their chosen areas, we are enabling them to make a real difference to their lives, families and communities. In 2016 we need to get better at telling the story about the great things we do for our stakeholders, and concentrate our efforts on how we can improve the service we provide. Paul Binney Chief Executive Te Ahurei Our 2015 SENIOR MANAGEMENT TEAM Back left to right: Dr. Mark Ewen (Business Director: Trades & Primary Industries), Jon Smith (Excellence Manager), Khalid Bakhshov (Business Director: Educational Strategy), Phil Giles (Business Director: Arts, Commerce and Applied Sciences), Jessica Kean (Deputy Director: Arts, Commerce and Applied Science) Front left to right: Hayley Semenoff (Personal Assistant to Chief Executive), Huhana Lyndon (Director: Learner Support), Paul Binney (Chief Executive), Graham Smith (Deputy Director: Trades & Primary Industries) Inset: Andy Britton (Chief Business Operations Director), Hohepa Rudolph (Kaumätua), Vasi Doncheva (Director: Quality Learning) 11 12 2015 at a Glance A summary of financial, non-financial information and key measures 13 Summary of FINANCIAL INFORMATION Total Revenue $42.763m SURPLUS /(Deficit) WORKING CAPITAL $913,000 $9.393m Total Equity $47.947m 14 Summary of NON-FINANCIAL INFORMATION 3,791 TOTAL EFTS EQUIVALENT FULL-TIME STUDENT STUDENT GENDER Total EFTS by Programme Level 40% Female Level 1 - Level 3 8,985 976 Level 4 - Level 5 STUDENTS ENROLLED AGE GROUP Under 17 years 1,788 60% Male Students by 1,026 17 - 19 years 16.4% 20 - 24 years 14.9% 25 + years 33%% 60.5 Level 6+ STUDENT ETHNICITY MÄORI PASIFIKA NZ EUROPEAN/ PAKEHA 56% 5% 53% 136 FORMAL PROGRAMMES 77% Total 8.2% COURSE SUCCESS RATE STAFF33% (FTE) 363 15 Occupational HEALTH AND SAFETY NorthTec is committed to providing a safe and healthy environment for staff, students and visitors to our campuses. We have a comprehensive programme, supported by healthy employee participation, to support and ensure compliance to Health and Safety legislation. This includes a new risk assessment programme to evaluate our high-risk delivery programmes such as forestry or professional hunting and pest control, to identify any gaps to be addressed. A review of the organisation’s strategic risk matrix has been completed and ratings applied, taking into account the mitigating steps that are in place. The Audit and Risk Committee monitors these actions to ensure they are functioning correctly and are having the desired effect. Coupled with this review, the organisation’s crisis management system has been upgraded. LTI MTI The total number of reported incidents in 2015 was 80, comprising 56 first aid incidents (FAI), 22 medical treatment incidents (MTI) and 2 lost time injuries (LTI). There were 21 near hit reports where no accident occurred. Of these injuries, the most prevalent were strains and sprains (20), superficial injuries (16) and open wounds. Our FAI figures were significantly lower than those reported in 2014. The Accident Compensation Corporation (ACC) Experience Rating, a system of modifying work levies based on claims history, shows that NorthTec is performing well within the sector. We have experienced fewer injuries and ACC is spending less time, effort and money rehabilitating our staff back to work. FAI medical treatment incidents first aid incidents incidents 2012 2012 2012 2012 6 14 75 41 2013 2013 2013 2013 1 26 72 21 2014 2014 2014 2014 3 19 78 17 2015 2015 2015 2015 2 22 56 Reported incidents 16 NEAR HIT lost time injuries 21 Student SURVEYS WE FOUND THAT 98% rated their tutor’s overall performance as excellent or good Every year NorthTec surveys its students to find out what they think of the teaching and learning experience offered. A separate survey is used to obtain feedback on our programmes and student services. A total of 2892 students in 31 locations responded to the teaching and learning experience survey, while 1361 students in 26 locations responded to the programme and student services survey. In terms of programme content, students liked: the hands-on, practical work; the tutors; learning and gaining new knowledge; engaging with other students; being able to access resources online. The most valuable experiences were rated as: learning; growing and gaining confidence; meeting new people; their tutor and tutor support. 96% (2014) 99% (2015) rated the skills and experience gained from their study programme, in preparation for their next step, as excellent or good. 93% (2014) 96% (2015) said they would recommend their NorthTec study programme to others. 3% 41% 3% 2015 97% 2014 95% 97% (2015) 92% (2014) rated the learning resources of their programme as excellent or good. 3% 2% rated their tutor’s support to help them learn as excellent or good. 95% (2014) - 98% (2015) rated their tutor’s overall performance as excellent or good. planned to enrol in other programmes. 2% 11% 94% (2014) 97% (2015) 3% rated their tutor’s teaching and learning methods as excellent or good. of respondents intended to continue studying their current programme. 17 Highlights OF THE YEAR Increased enrolments New degree launched – Mäori art The number of students enrolled at NorthTec in 2015 was a 7.5 per cent increase on the 2014 year, with 8,985 compared to 8,359 in 2014. This corresponds to 3,791 Equivalent Full Time Students (EFTS) compared with 3,498 in 2014, a rise of 8.4 per cent. This has allowed us to continue investing for future growth, and also signifies greater participation in tertiary education across the region. Strong local demand led to the launch of our seventh degree, Maunga Kura Toi – Bachelor of Mäori Art. The degree is the only such programme in Te Tai Tokerau and is kaupapa-Mäori based, with strong links to the language, customs and heritage of Ngäpuhi. Students choose from three majors in raranga (weaving), rauangi (visual arts) and whakairo (carving). As well as broadening our range of degree programmes, the Maunga Kura Toi fosters strong ties to Te Tai Tokerau’s Mäori arts world and increases the participation of our community. Growth in international student numbers NorthTec’s international strategy has continued to be a success, with the number of international students at our Raumanga and Auckland campuses increasing significantly year on year. We have established a permanent NorthTec presence in the Chinese and Indian markets, and developed partnerships with schools in China. In 2014 we registered a major increase in our international education revenue, bringing us into line with other New Zealand ITPs, and this continued in 2015. There were 799 international students in 2015, compared to 370 in 2014 – an increase of 116 per cent; this was equal to 526 EFTS in 2015 compared to 172 in 2014, or an increase of 206 per cent. International students 526 EFTS (2015) 172 EFTS (2014) 206% 18 Marae redevelopment The NorthTec marae complex, Te Puna o Te Mätauranga, was constructed and originally dedicated in 1991. A major refurbishment of the whare hui in 2015 saw the interior of the building transformed with the addition of contemporary Mäori artworks including paintings, weaving and carvings. The whare is now an excellent resource for research and teaching and will lead to greater engagement with Mäori artists. It also enhances both our campus and local community, providing a stunning space for us to formally welcome new students and visitors, and a venue suitable for hire by community groups. New horticulture precinct at Dyer St campus A new horticulture precinct developed at our Dyer Street campus in Whangarei is giving students the opportunity to study in industry-standard propagation and nursery facilities. The centre, which consists of an orchard, riparian planting area, vegetable plots and Mäori gardens, as well as propagation areas, a nursery area, shade house, classroom spaces and implement sheds, provides an enhanced learning environment for students. New horticulture precinct at Dyer St campus 19 Pop-up shops in CBD High-performance testing laboratory NorthTec has taken advantage of empty shopfronts in the Whangarei CBD by taking on short leases and establishing “pop-up shops” before the start of both semesters. The town centre locations have proved very popular with hundreds of potential students and members of the public, who have walked in to make general enquiries, ask programme-specific questions or seek assistance with applications and registrations. By providing a presence in the CBD twice a year we have been able to reach members of our community who might not otherwise know about the breadth of the programmes we offer, and we have increased our community accessibility. NorthTec’s sport and recreation students have benefitted from the development of a high-performance testing laboratory at Kensington Stadium, Whangarei. Students were involved with the set-up of the facility and all levels were timetabled into sessions throughout the year, where they tested elite athletes, school students and the general public. The appointment of a laboratory technician created a positive mentoring environment and sessions were structured to support the teaching curriculum and class content, and linked to assessments. These sessions provided an ideal opportunity for students to become familiar with the high-tech testing equipment and protocols. The environment provides experience of hands-on learning, relevant practice, the use of modern technologies and opportunities to test the public and elite teams and individuals. Regional bus service NorthTec trialled a low-cost regional bus service, to assist students who study in Whangarei but are based in the mid and Far North areas where public transport is lacking. The trial service was well used by students, leading to the implementation of the service in 2016. Additional pick-up and drop-off locations have been included on the route to maximise use of the bus and make it available to as many students as possible. Sustainability Committee NorthTec’s Sustainability Committee, made up of staff from across the organisation, aims to reduce wastage and maximise efficient use of power resources. This is aimed at reducing our impact on the environment and making cost savings where possible through energy efficiency. Initiatives undertaken in 2015 included the installation of 10 additional recycling bins at the Raumanga campus; a heating survey to determine whether staff could make better use of timer systems; investigating the feasibility of using electric vehicles as part of the NorthTec fleet, and installing efficient LED lighting during the marae refurbishment. 20 Dedicated Education Unit at Jane Mander Village NorthTec’s nursing department worked with the Jane Mander Village in Whangarei to develop the first Dedicated Education Unit (DEU) at a private organisation in New Zealand. The DEU at the aged care facility enables nursing students to gain maximum benefit from supervised training placements, while also enriching the lives of residents. It is the third DEU for NorthTec nursing students, with units already established at Whangarei and Kaitaia hospitals creating centres of excellence for nurse education. The student nurses work with staff and tutors on site to build practical experience in a supportive working environment. Campus events NorthTec’s second annual Community Day attracted more than 2000 people to the Raumanga campus to meet staff and find out about the programmes on offer. Other campus activities which facilitated community engagement by drawing in members of the public were a series of events to mark Matariki, the Mäori New Year, and a celebration of Holi Day, led by our Indian students. Key partnerships Lowie Foundation Te Matarau In a unique partnership with the Lowie Foundation, led by rugby league legend Graham Lowe, NorthTec launched a programme offering a one-year, fees-free programme to young people with sporting talent. Lowie Foundation programmes based in Whangarei and Kaitaia were launched to increase opportunities for young people who are no longer in school and are at risk of becoming unemployed. Several students achieved success in their sporting codes, including Far North Crossfit specialist, Brooke Ah Sam, who won a gold medal for New Zealand in an international competition in California, and young rugby league players who attracted the attention of New Zealand and Australian Under-20 National Rugby League (NRL) teams. The Te Matarau Education Trust is a Te Tai Tokerau hapü-iwi collective made up of Te Uri o Hau, Ngätiwai, Ngäti Hau, Ngäti Hine, Ngäti Rangi and Te Aupouri, which has teamed up with NorthTec to provide trades training for Mäori and Pasifika learners. Te Matarau grew its involvement with NorthTec in 2015, providing support for pastoral care and employment outcomes for more than 100 learners throughout Te Tai Tokerau. The range of programmes also expanded with the addition of forestry and horticulture, both key industries for economic development in our region. Pehiaweri Marae digital skills project A digital skills project run jointly by NorthTec and Pehiaweri Marae in Glenbervie, near Whangarei, was launched with the aid of a $180,000 government grant. The project involves the employment of research educators to teach computer skills to the local community and within high schools, ranging from basic computer literacy to coding and app development. During the first year, a coding club was established for local schoolchildren, teaching advanced computer skills to this section of the community and preparing them for further studies. E Tu Whänau NorthTec has partnered with E Tu Whänau, a Ministry of Social Development initiative to bring about positive change and reduce the incidence of family violence. Our Learner Support directorate has worked to embed E Tu Whänau values into NorthTec’s frontline services, and make students, staff and our community aware of the kaupapa (philosophy) of the movement. NorthTec’s Matariki and Mäori Language Week events were built around the E Tu Whänau values, enabling staff and students to engage with the community and gain an understanding of these values. Ngäti Hine and Ngätiwai NorthTec and Te Ränanga o Ngäti Hine launched an educational partnership with the signing of a Memorandum of Understanding. A similar memorandum was signed with Ngätiwai, strengthening our relationship with this iwi. Both are based around a pledge to work in partnership to achieve educational objectives that will benefit the hapü, whänau and individual learners of each iwi, and assist NorthTec’s contribution to the environment and primary industry sectors of Te Tai Tokerau. 21 22 Statement of Service Performance 23 The NorthTec MISSION NorthTec will be a leader in the • Excellence of the learning experience for our students • Employability of our graduates • Contribution that we make to the economic and social development of Te Tai Tokerau. We aim to provide an excellent service to all our stakeholders, from our students and local communities to our Government funders. By delivering excellence to our learners, we will increase the employability of our graduates, thus contributing positively to the development of our region. Students will be inspired by their educational experience and achieve relevant qualifications that lead to employment Our Communities will value NorthTec as a positive economic and social contributor to the region Mäori OUR STAKEHOLDERS Employers will prefer NorthTec graduates who have the skills and competencies that they require 24 will achieve educational success as Mäori The Government will receive a return on investment as defined by the Tertiary Education Strategy Tertiary Education Commission PRIORITIES Priority 1: Delivering skills for industry Priority 2: Priority 6: Getting at-risk young people into a career Growing international linkages Tertiary Education Commission Priorities Priority 3: Priority 5: Boosting achievement of Mäori and Pasifika Strengthening research-based institutions Priority 4: Improving adult literacy and numeracy 25 Our PRIORITIES The needs of Mäori are embedded in all of our priorities and strategies PRIORITIES • Develop and deliver flexible and responsive education to meet the needs and expectations of our stakeholders 1 Excellent and innovative vocational education 2 Inspirational performance • Build a culture of performance excellence through quality leadership 3 Financial sustainability to fund our aspirations • Improve our financial results by: Meet the region’s tertiary needs • Provide and broker educational opportunities to meet the region’s vocational tertiary education 4 26 STRATEGIES • Develop and implement a teaching and learning excellence framework • Develop effective and efficient infrastructure and systems » Increasing revenue and our contribution from programmes » Improving systems and services • Invest in infrastructure to support and enable educational delivery Our OUTCOMES OUTCOMES STATUS • Development and approval of flexible industry focused courses and programmes Achieved • 5 year targeted development and delivery plan completed in consultation with stakeholders Achieved • 10 year targeted development and delivery plan completed in consultation with stakeholders Achieved • Completed Institutional Analysis and Evaluation against Excellence Framework Achieved • Implemented Peer Observations for Academic Staff Achieved • Targeted Professional Development introduced for Academic Staff Achieved • Developed and introduced two online Professional Development learning courses Achieved • ‘Just in time’ ICT and digital solutions introduced for all staff Achieved • Completed Institutional Analysis and Evaluation against Excellence Framework Achieved • Internal Evaluation Review of Educational Performance and Self Assessment completed against NZQA Achieved evaluative quality assurance criteria Achieved • Completed Institutional Analysis and Evaluation against Excellence Framework Achieved • Campus redevelopment planning undertaken Achieved • Commissioned review of Information Management at NorthTec Achieved • Scope Information Management project for implementation 2016 On Track • Whare hui refurbishment completed Achieved • Increased international EFTS and contribution Achieved • The first ITP in New Zealand to gain approval as a Pearson Test of English Centre Achieved • Completed Institutional Analysis and Evaluation against Excellence Framework Achieved • Commissioned review of Information Management at NorthTec Achieved • HR Snaphire automated recruitment process implemented Achieved • Improved pathways and linkages with high schools Achieved • Progressed collaborative arrangements for a city centre tertiary hub for diploma and degree education Achieved • Key actions against Maori responsiveness plan completed On Track • Maintained and extended relationships with partners to ensure best outcomes for learners Achieved • Completed Institutional Analysis and Evaluation against Excellence Framework Achieved • Commissioned review of Information Management at NorthTec Achieved • Scope Information Management project for implementation 2016 Achieved • Campus redevelopment planning undertaken Achieved • Scope student accommodation plan for 2017 completion On Track • Pilot learner transport project for regional learners completed Achieved 27 Academic Performance INDICATORS Measure Draft 2015 Target 2015 Actual 2014 Level 3 and above 31.08% 25% 33.98% Level 4 and above 32.60% 22% 33.96% Levels 1-2 66.15% 25% 71.27% Level 3 and above 53.88% 29% 56.38% Level 4 and above 51.64% 27% 51.76% Levels 1-2 7.01% 1% 5.51% Level 3 and above 5.15% 2% 4.95% Level 4 and above 5.64% 1.5% 5.77% Draft 2015 Target 2015 Actual 2014 Levels 1-2 73.96% 80% 77.09% Level 3 and above 77.90% 79% 79.88% Level 4 and above 77.14% 80% 81.66% Level 3 and above 74.20% 78% 76.18% Level 4 and above 74.36% 78% 77.53% Level 3 and above 72.50% 78% 74.67% Level 4 and above 71.40% 78% 76.54% Level 3 and above 75.13% 79% 77.80% Level 4 and above 73.15% 79% 75.85% PARTICIPATION Student participation rates (SAC eligible EFTS) for: Under 25 STUDENT PARTICIPATION RATES 66% MÄORI AT LEVELS 1-2 Mäori Pasifika EDUCATIONAL PERFORMANCE COURSE COMPLETION The successful course completion rate (SAC eligible EFTS) for: All students SUCCESSFUL COURSE COMPLETION 77% ALL STUDENTS AT LEVEL 3 AND ABOVE Under 25 Mäori Pasifika 1.SAC funding = all MOE funded students, irrespective of funding source. 2.Age as of 30th June 2015 3.Course Completions and Qualification Completions may change up to June 2016. 4.For Retention rate and Progression rate, we have used TEC EPI draft data based on December 2015 SDR Return. The reason we have used TEC data for these two measures is that these could include students who enrol into another institution, but we would have no knowledge of this in our own Student Management System, whilst TEC gathers that data. 28 EDUCATIONAL PERFORMANCE Draft 2015 Target 2015 Actual 2014 Levels 1-2 60.12% 63% 62.77% Level 3 and above 65.64% 71% 67.97% Level 4 and above 64.87% 71% 70.13% Level 3 and above 57.87% 61% 59.18% Level 4 and above 58.71% 62% 59.02% Level 3 and above 57.83% 63% 62.45% Level 4 and above 54.69% 64% 62.14% Level 3 and above 65.53% 63% 59.63% Level 4 and above 61.06% 64% 56.26% Draft 2015 Target 2015 Actual 2014 Levels 1-2 71.77% 74% 70.98% Level 3 and above 69.54% 65% 66.89% Mäori Level 3 and above 67.12% 65% 67.21% Pasifika Level 3 and above 74.43% 63% 71.74% Draft 2015 Target 2015 Actual 2014 Levels 1 & 2, to a higher level 26.09% 39% 38.62% Levels 1-3, to a higher level 17.38% 37% 25.58% Mäori Levels 1-3, to a higher level 19.25% 37% 25.16% Pasifika Levels 1-3, to a higher level 16.42% 32% 40.98% Draft 2015 Target 2015 Actual 2014 The number of international student EFTS 526 290 172 Youth Guarantee (YG) 229 160 108 76 81 89 Full Cost Recovery (FCR) 109 34 97 Industry Training Organisation (ITO) 145 277 275 25 55 10 113 58 214 QUALIFICATION COMPLETION The qualification completion rate (SAC Eligible EFTS) for: All students QUALIFICATION COMPLETION Under 25 66% Mäori ALL STUDENTS Pasifika STUDENT RETENTION The student retention rate (SAC Eligible student count) All students for: STUDENT RETENTION 72% ALL STUDENTS STUDENT PROGRESSION The student progression rate for students (SAC Eligible student count) at level 1 - 3, to a All students higher level OTHER COMMITMENTS INTERNATIONAL STUDENTS 526 EFTS Adult Community Education (ACE) Trades Academy STAR 29 Statement of Service Performance OVERVIEW In 2015 NorthTec supported wider economic growth and prosperity in Northland through the provision of relevant programmes in a range of subject areas including key primary sectors with identified growth opportunities. We understand that we have a key role in the education and provision of skilled people who can contribute to the economic and social success of Te Tai Tokerau. Self-assessment and evaluation were applied across the organisation to identify required performance and system improvements. Key evaluative studies completed were: • An Internal Evaluation and Review of educational performance and self-assessment against New Zealand Qualifications Authority (NZQA) evaluative quality assurance criteria • A review of information management • An organisational evaluation against excellence criteria in the areas of: leadership, strategy, customers, measurement and knowledge management, staff, operations and results. A number of opportunities for organisational improvement were identified and will be actioned and reported in 2016. Key areas of improvement in teaching were achieved through targeted professional development for academic staff on literacy and numeracy, working with Mäori students, the effective use of learning technologies and teaching observations. In 2015, 97% of learners rated teaching and learning as good or excellent. Our refurbished marae showcases the research and artwork of staff teaching our newly offered Maunga Kura Toi degree, and provides a new learning space which enhances the experience of Mäori students learning and achieving “as Mäori”. All learners, including international students, now have the opportunity to wänanga in a beautiful whare hui. The marae project was led by Kura Te Waru-Rewiri and involved Maunga Kura Toi teaching staff and other Mäori artists in the production of the weaving and painted panels. Three new academic staff joined the 30 Maunga Kura Toi teaching team and one of these staff took responsibility for the external and internal sidewall carvings for the whare. Maunga Kura Toi students assisted with whakairo, tukutuku and raranga within the project as part of their degree study. Former weaving students from Te Pökairua Raranga also worked on the project. The impact of the refurbished whare hui as a culturally relevant and specific learning space will be evaluated in 2016. Our Queen Street Campus in Auckland, and our associated learning sites, have increased their student numbers and course offerings. This initiative has developed our international education capability through the extended offering of programmes in the areas of English language, business and health. The number of international students at Raumanga Campus has also increased significantly with larger numbers of students arriving from the key markets of China and India. Programmes at Raumanga with increased international student numbers were: preparation for study; degreelevel programmes in the arts, business, nursing, and information systems; English language at levels 3 and 4; cookery at levels 4 and 5, and science programmes. The use of a Hindi-speaking staff member to provide contextual language support for Indian students was a successful pilot, and will be considered for future cohorts in subjects such as science and engineering which have a high technical/contextual language requirement not easily measured by the International English Language Testing System (IELTS). The newly appointed International Pastoral Care Coordinator at Raumanga has successfully introduced a number of events with an international focus. This has increased the social interaction between domestic and international students, and the local community who participate in events like Holi Festival and Diwali. International students at the Raumanga campus also get out and about in Northland to visit attractions and to experience the culture of Te Tai Tokerau. Technology and student needs are changing the way people learn. NorthTec’s response to this has been to focus on the development of more flexibly-delivered programmes and courses. Flexible development for teaching and learning was a key project for NorthTec in 2015, and although collaborative development of flexible programmes has been slower than anticipated, we have built good relationships with a number of partners to enable us to progress quickly in 2016. Key partners in this area of work are Wintec and ITP members of the Tertiary Accord of New Zealand (TANZ). Our new, four-year social work degree was approved late in 2015 and is being developed for flexible teaching and learning to give students a range of options for learning on-site, in workplace and online. Planned improvement of Northland’s IT infrastructure, and the development of Northland Inc’s Northland Digital Strategy, will enable us to extend our existing online learning capability to make access better for students distant from our main learning centres. Two new online professional development courses, on using NorthNet and e-facilitation, were piloted in 2015 to help staff develop their understanding and practice skills for online learning. Other development initiatives and tools were introduced to improve the capability of staff. Online education tool, Lynda.com, was fully implemented as a resource for staff and students to assist with technical just-in-time skill development. Shar-e-fest provided an opportunity to explore new ways of thinking about learning with Rob Philips, an e-learning expert from Murdoch University. NorthTec recognises the importance of relationships with partners to ensure the best outcomes for learners, and to maximise returns. Internationally we have grown partnerships with schools in China and with new agents. We have maintained and extended relationships with Northland District Health Board, Manaia Primary Health Organisation (PHO), Northland Inc, the Northland Intersectoral Forum, the Department of Corrections, Kamo and Tikipunga High Schools, and employers and industries in Te Tai Tokerau region. Our relationships with TANZ partners are key to ensuring an efficient and effective approach to the development and approval of programmes to meet the requirements of New Zealand qualifications. Partnerships with iwi are extremely important to NorthTec and relationships were confirmed and strengthened with Ngätiwai and Ngäti Hine through signing of memoranda of understanding. The Lowie Foundation continues to partner with iwi organisations (including Ngäpuhi Truancy Services and Pehiaweri Marae), to work most effectively with students and their whänau to ensure that individual student needs are met. NorthTec has undergone a significant planning process to develop our facilities. This encompasses a number of initiatives and includes: the Whangarei campus master plan, Integrated Family Health Centre and student accommodation. A plan was developed to provide accommodation for students in a central Whangarei location. A number of international student residents are already accommodated in this facility which should be available exclusively for NorthTec students in 2017. This is an exciting initial step to address a real need for suitable accommodation for domestic and international students in Whangarei. 97% of learners rate teaching and learning as excellent and good (TARGET: 95%) 31 Priority 1: Delivering skills for industry TERTIARY EDUCATION COMMISSION STRATEGIC PRIORITY 1 Delivering skills for industry NorthTec provides our graduates with passports for success through programmes which deliver the credentials and skills students need to contribute to a skilled labour force. We also provide students with access to potential employers and professional and industry connections through initiatives like: laboratory technician-for-a-day and gateway programmes; internships at International Petroleum Laboratory (IPL) and the Whangarei District Council laboratory; industry projects in the Bachelor of Applied Management; clinical or fieldwork placements in nursing and social work; competitions like Worldskills and Salon Culinaire; voluntary work with the Department of Conservation; International Rally of Whangarei; Ngäpuhi Festival; and art exhibitions at the Geoff Wilson and other galleries. Realistic work-like experience is embedded into programmes. This is achieved in cookery, hair and beauty and trades, through competitions and capstone assessment events where students demonstrate their skills in a realworld setting. Youth students worked in the marae kitchen on a weekly basis preparing and serving marae lunches to staff and students on a commercial cost-recovery basis. In 2015, NorthTec changed our academic portfolio planning approach. This resulted in both a five-year and ten-year plan for the development and delivery of programmes targeted directly at Northland’s needs with a broader focus allowing for our graduates to be ready to take advantage of national employment opportunities. Wide consultation with local stakeholders in all areas, including schools through primary and manufacturing industries into health sciences and engineering, informed the process of portfolio consideration. The plan includes programmes that are delivered in partnership with other providers including a number of proposed pathways to final years of degrees at other institutions. This builds resilience into future delivery of specialist offerings ensuring that Northland students have access to a wider range of study prospects. 32 A key principle in new programme development, particularly in the Science, Technology, Engineering and Mathematics (STEM) area, is the inclusion of internships and other realworld learning opportunities wherever possible. The intent of this is to ease the transition from study to work, to improve the value of the programme to graduates and employers, and to improve graduate employment outcomes. Two recent examples saw graduates placed in full-time employment following internships, one in the science programme at IPL, and one with the Northland Regional Council’s Biosecurity Department. NorthTec took an active role in the NZQA review of qualifications with a number of staff taking positions on governance and working groups to develop the new NZ qualifications. Extensive consultation with employers and industry was an integral part of qualification development to ensure the graduate profiles include both specific and transferable skills matched to the labour market needs. The key role for NorthTec is to match the qualifications to regional need. For our suite of new forestry programmes, consultation with the industry locally and nationally encouraged us to move away from the traditional Unit Standard approach. This resulted in the recent approval of four new forestry programmes for delivery in 2016. A key focus in these programmes was to design for flexibility for both students and industry. Students are often in a forestry work setting, so learning needs to meet specific and transferable skills to fit with work activities. At the same time, health and safety components are prioritised to meet all safety requirements and to contribute to the continued improvement of the forestry industry health and safety performance nationally. In 2015 we developed and gained approval for the Bachelor of Applied Social Work, a new four-year degree. This was a major piece of work, and was developed through close consultation with stakeholders: industry, community, iwi and hapü. The consultation served to develop and enhance our relationships with all of these groups and gained significant and valuable input into the degree at a number of phases in the development to ensure the programme matches the needs of learners and communities. The consultation with Mäori was particularly successful due to the approach taken by the project team. One of the development team took the lead on the consultation and used her extensive iwi networks in the region, her personal and whänau relationships, and her knowledge of tikanga to engage with Mäori both in their communities and also in hui on the marae at NorthTec. This degree is being offered in 2016 and is being developed for flexible delivery. STEM and computer science, ICT and software development have been focus areas for the development of pathways from school and community and also for collaborative programme development with other ITP partners. We collaborated with Christchurch Polytechnic Institute of Technology (CPIT) and a group of other ITPs to develop a suite of programmes of study for the NZ Applied Science qualifications. We will be offering these programmes from NZ Certificate in Applied Science (Level 3) through to the NZ Diploma in Applied Science (Level 5 and Level 6) in 2016. These qualifications are supported by the STEM initiatives in the secondary school sector that have been developed to attract students into science. Key components of NorthTec’s STEM work are new pilot programmes for schools which provide pathways into higher level science study. Two new programmes will be offered to schools in 2016: Introduction to STEM (Health Science) and Introduction to STEM (Lab Technologist). Engineering and Computer Science programmes will follow late in 2016 as summer schools. Other STEM successes include growth in participation in the NZ Diploma in Engineering (Civil) which continues to produce graduates with realistic work-like experience. A case study featured on the E2E website www.engineeringe2e.org.nz highlighted the way NorthTec ensures the programme’s relevance to employers through strong partnerships with local engineering firms who employ many of the students as engineering cadets while they study part time. Tutors are contracted from local engineering firms to ensure expertise across a range of topics is relevant to the current engineering workforce. The other advantage is that the local engineering profession gets real and regular opportunities to provide input into the success and relevance of the programme. NorthTec is engaged with a number of industry forums (for example Northland Intersectoral Forum, Northland Inc) in the region and also runs Local Advisory Committees and processes for all of our programmes. Consultation is a key component of our programme planning and development processes. New degrees, diplomas and certificates were delivered in 2015 for the first time in Mäori art, agribusiness, information systems, cookery and English. 10 new programmes developed and approved in 2015 33 Gina-Marie Moon: Graduate, Commercial transport 34 Priority 1: Delivering skills for industry GRADUATE profiles Priority 1: Delivering skills for industry Gina-Marie Moon: Graduate, Commercial Transport Gina-Marie’s dream was to work in commercial transport, but a lack of qualifications and experience saw her facing rejection after rejection as she applied for jobs in the field. After spending six months completing a level 3 National Certificate in Transportation of Logs by Road, her situation turned around and she went straight into employment. Gina-Marie said: “I had been applying for truck driving jobs but no-one would hire me because I had no experience, so when I saw the pamphlet on this course I jumped on. I now have a job already! “There was a lot to learn in the course all at once but the tutors were great. They are really knowledgeable and they broke things down into learnable steps. As well as the driving, we covered all the legal requirements like keeping log books, the dimensions of your truck, load requirements, and tie-downs and safety. I was the youngest in the course and the others were males with truck experience. “Part of the course includes a month of practical work experience, and after that month, I was offered a job with the company I worked for. My biggest dream was to get a job in transport, and now I have it – thanks to NorthTec. If you want truck driving experience – jump onto this course.” David Tangimetua: Graduate, Carpentry Carpentry student, David Tangimetua, had a great evening when he attended an industry awards event. He left the venue with not only an award for being the best carpentry student of his year – he also scored a job with a local employer. David, from Whangarei, was invited to the annual New Zealand Institute of Building (NZIOB) Northland branch awards ceremony, sponsored by local construction company, Trevor Griffiths and Associates Ltd. After receiving his award for being rated the top student in his subject, he was approached by employer Steve Bowling, of Bowling Infrastructure Group, and offered a job on the spot. David didn’t hesitate to accept, and was signed up to a building and carpentry apprenticeship with Northland Property Management, a subsidiary company owned by the Bowling group. David’s parents had not been aware that he was studying, and were invited to the venue thinking they were going to have a quiet drink with their son. When he was presented with his award, David’s mother cried tears of pride, and was even more delighted when he was offered a job the same evening. 35 Priority 2: Getting at-risk young people into a career TERTIARY EDUCATION COMMISSION STRATEGIC PRIORITY 2 Getting at-risk young people into a career Northland’s labour market opportunity sits with its young people, and education is a key strategy to achieve better outcomes in this area. NorthTec’s main priority in this area is to encourage participation. We recognise that achievement of “soft skills” is not well captured, and that these are important elements of educational success for at-risk youth. We are working on better measures for these elements of achievement in our youth programmes so that stories of success are more systematically captured. For most young people, achieving a tertiary qualification is a crucial milestone towards a successful working career. Qualifications provide evidence to employers of the skills and knowledge they have gained. Northland has the highest percentage of youth Not in Education, Employment or Training (NEET) in the country with 20.3 percent in 2014 compared with 11.4 per cent nationally. A key initiative for 2015 was the development of the Lowie Foundation Education and Sport Development Programme. We have gained approval to offer achievement standards in a range of subjects, and this will enable youth to work towards achievement of National Certificate of Educational Achievement (NCEA) Level 2 within a number of different programmes. We have recognised that the increased emphasis on youth within our organisation requires a different approach to teaching and student support so that every student’s needs are met. Careful recruitment of staff for these programmes has focused on bringing the right people in who can enable young learners to achieve in an environment that stimulates their interest, while ensuring that they have the opportunity to achieve credits that contribute to outcomes at NCEA Level 2. Managed transport has been provided to open up access to a broader range of learning opportunities in several learning sites. This has improved learners’ ability to attend and to be retained in their programmes. Partner relationships with a range of youth and iwi services also assist with pastoral care and whänau support. 36 The Lowie Foundation initiative is designed to re-engage young people in learning through the inspiration of sporting activity and achievement. The programme was started in 2015 under the guidance of NorthTec and sporting legend, Graeme Lowe. The interface of academic endeavour and sporting activity can be a tricky space and the use of talented educators to engage students was found to be a key in this journey. Evaluation of the first year of delivery shows lower than anticipated levels of achievement, and plans are in place to explore new ways of learning and assessment within the NZQA framework better suited to individualised learner journeys. Work is now underway to redesign student learning opportunities within our foundation and bridging programmes to better enable the engagement of diverse learners. Our experience in 2015 shows that the methods developed have been successful in engagement, however refinement will happen in 2016 to improve retention and academic achievement, while maintaining a focus on achievement using sport as a key motivational tool. Students studying under this initiative have had the benefit of many sporting experiences that they would not normally receive. In 2015 Brooke Ah Sam was sponsored by the Lowie Foundation to attend the World Teen Gauntlet CrossFit competition in the USA. Brooke returned home with gold. Additional student sports milestones have included invitations to NRL training camps (only 20 to 40 Under20s in NZ get invited to these). Students have attended NZ Warriors, South Sydney Rabbitohs, Bankstown Bulldogs and Penrith Panthers camps. One of our students made it into the NZ Universities squad and received two NRL offers, and another student has signed with the Penrith Panthers. Regionally, 10 students were in the Rugby League Northland (RLN) Northern Swords squad. As the programme has been quite male-oriented and rugby league-dominated, a partnership between Netball Northern, NorthTec and the Lowie Foundation was initiated, with the first intake to be in 2016. The Lowie Foundation also engaged with the Department of Corrections in the probation and correctional facility sector. It was acknowledged by Correctional and Probation Officers that the health and mental improvements of the young men were significant, with one student enrolling in a NorthTec cookery skills course for 2016. The literacy and numeracy modules were embedded and contextualized into the programme allowing the learning to be relevant and meaningful. NorthTec’s continued partnership with the Te Tai Tokerau Trades Academy in 2015 allowed secondary school students to study at NorthTec one to two days a week while still at school, and work towards nationally transferable qualifications. In 2015, 48 students from 11 schools participated in NorthTec-led academy programmes in automotive, cookery and arts. Almost 40 per cent of the 2015 academy students intend to enrol in further study in 2016, with 26 per cent planning to continue their study via NorthTec programmes. In 2015, NorthTec also formed an agreement with the Huarahi Trades Academy which is part of Te Aho o Te Kura Pounamu (The Correspondence School) and is further supporting schools’ current curricula by providing facilities, resources and expertise that add value to new and existing school programmes in carpentry, hospitality, science and engineering. NorthTec delivered STAR programmes to over 1,500 students from 35 secondary schools, to expose students to the tertiary learning environment and provide opportunities for further study and pathways to employment. High school students have been studying coding under the guidance of two Research Educators, as part of the Bridging the Digital Divide in Tai Tokerau project (Vision Mätauranga fund). A group of students from Kamo High School spent a day with creative staff at Xero in their Auckland office. This unique opportunity showed students the kind of working environment open to them as skilled coders thanks to the strong collaborative arrangements. A code club pilot programme at a local high school in 2015 proved popular and has resulted in increased interest in STEM and the first offer of senior science classes for some years. NorthTec increased our engagement with secondary school Mäori events, with two staff members invited to judge in Ngä Manu Körero (Regional Mäori Speech Competitions). NorthTec is also working in partnership with Te Reo o Te Tai Tokerau (Te Reo Mäori Teachers’ Network of Te Tai Tokerau) to sponsor key events in the 2016 Mäori Secondary School Calendar. ACADEMY programmes STAR programmes 24 EFTS 48 students 11 secondary schools 113 EFTS 1500 students 35 secondary schools 37 Jo Newcombe: Student, Youth Guarantee/ Bachelor of Applied Management 38 Priority 2: Getting at-risk young people into a career STUDENT profile Priority 2: Getting at-risk young people into a career Jo Newcombe: Student, Youth Guarantee/Bachelor of Applied Management Jo Newcombe hated school. She left at 12, refusing to go back. Now she’s planning to be a tax accountant. because the atmosphere is right - the tutors are people and they treat you like people.” The difference, says Jo, was coming to NorthTec at 16 and being treated as an adult. She said: “I thought school was hell on wheels. Then my mum saw the youth programmes here at NorthTec. She signed me up, kicked me out of the car and said ‘off you go’.” Jo worked her way through Foundation Studies levels 2 and 3, then Academic Studies level 4. She has now taken the huge step to study for a Bachelor in Applied Management, and is in her second year of that programme. To her surprise, she loves accountancy and really enjoys her law classes. At NorthTec Jo found a very different environment, thanks to her “incredibly helpful” tutors: “It’s nothing like school. You’re treated like you are a person who wants to learn, not like a kid.” She added: “I would never have expected to be OK with sitting in a classroom all day. It works for me She said: “The best thing is I can say to people that I’m educated. You want to be someone, and to be important, and to be able to have a say in society. I’m on my stepping stones towards being something and being someone.” Community Garden, Raumanga campus Project-based learning by a Vocational Studies class led to the creation of a community garden with free fruit and vegetables available for all. The Raumanga-based students decided they wanted to support healthy eating choices by fellow students and local residents. They planned their garden, consisting of two raised beds, and built the structure under the guidance of NorthTec’s facilities maintenance team. The group then planted the garden with a variety of vegetables and fruit trees, assisted by NorthTec’s horticulture tutors, and organised a community planting day, inviting other students to get involved. The project has led to fruit and vegetables being available to the NorthTec café, staff, students and local residents. It also enabled the students to experience a project from conception through to completion, enhancing their skills in planning and project management, construction and horticulture, and boosting their confidence. Foundation tutor, Clinton Ashill, said: “The students really enjoyed taking the bones of the idea and turning it into reality. They also enjoyed the collaboration with others and being able to involve students from other programmes. They organised questionnaires for NorthTec and the surrounding area and received very positive feedback about the initiative.” 39 Priority 3: Boosting achievement of Mäori and Pasifika TERTIARY EDUCATION COMMISSION STRATEGIC PRIORITY 3 Boosting achievement of Mäori and Pasifika The Trades and Primary Industries Directorate has progressed a Memorandum of Agreement with Te Runanga A Iwi o Ngäpuhi, with an initial focus on construction. NorthTec is the training provider for the Tai Tokerau Mäori Forestry Collective. 2015 saw the completion of a training and development plan. A project manager is being recruited by the collective to implement the plan in 2016 and beyond. Ngäti Hau is now in its third year of partnership with NorthTec to work to increase Te Reo Mäori capacity within the hapü through participation in Te Pokaitahi NgäpuhiNui-Tonu programme in Whangarei and Auckland. NorthTec partnered with He Puna Marama Trust for Rangatahi Inc as a youth business incubator in 2015. NorthTec is looking to support this initiative further in 2016 to provide tertiary studies support to learners and students as a pipeline into business studies. NorthTec and Ministry of Social Development initiative, E Tu Whänau, have partnered to implement a programme of action which sponsored a number of events in Whangarei 40 NorthTec’s partnership with Te Matarau Education Trust has continued to deliver Mäori and Pasifika Trades Training in Northland. The Trust is a Te Tai Tokerau hapu-iwi collective made up of Te Uri o Hau, Ngätiwai, Ngäti Hau, Ngäti Hine, Ngäti Rangi and Te Aupouri. Students aged 18 to 34 are able to undertake fees-free trades training in courses such as forestry, hospitality, construction and painting. In 2015, 103 students participated in this programme, with 90 students successfully completing it. Of these, 64 students have indicated that they are in employment and 11 have indicated they are undertaking further training. NorthTec is a member of the Te Hiku Accord. Te Hiku Social Accord is about empowering whänau living in Te Hiku o Te Ika and helping them to improve the quality of their lives. MÄORI NorthTec continues to work with Mäori in a range of ways to improve engagement, participation, and achievement in our programmes. Key highlights from 2015 are: and across the regions. Through the values of E Tu Whänau, the Learner Support Directorate implemented professional development training for all staff members in Motivational Interviewing, and the Dynamics of Whanaungatanga in a Tertiary Setting. NorthTec has developed Adult and Community Education (ACE) courses using E Tu Whänau resources and promoting E Tu Whänau’s values, which are kaupapa Mäori values. The ACE courses will be offered in 2016. PASIFIKA A key initiative completed in 2015 was the refurbishment of the whare hui on the Raumanga campus. This significant project, undertaken over many years, provided the opportunity for students to participate at a range of levels. The importance of this facility as a key component of our strategy to support Mäori students should not be underestimated. The refurbished whare hui will provide better opportunities for whakawhanaungatanga, learning in a culturally appropriate space, and free accommodation for regional students. The marae also offers NorthTec a real opportunity to engage more with the local community and iwi. 73% Course completion 59% Qualification completion 30% Student progression 73% Course completion 67% Qualification completion 17% Student progression Kura Te Waru-Rewiri: Project Manager of the marae refurbishment 41 Luisa Zoing: Graduate, NZIM Diploma in Management 42 Priority 3: Boosting achievement of Mäori and Pasifika GRADUATE profiles Priority 3: Boosting achievement of Mäori and Pasifika Luisa Zoing: Graduate, NZIM Diploma in Management Luisa came to New Zealand in 2007 from her native Fiji, where she worked as a singer in the island nation’s tourism industry. After several years at home raising her daughter, she decided she needed new skills to help her into employment. She admits that when she started out, she couldn’t even use a computer search engine. She enrolled on a NorthTec community computer class, progressing to Business Administration and Computing programmes. Her tutors spotted her potential, offering her the opportunity to start teaching at NorthTec. Luisa tutored the community computer class, then taught computing to a Youth Guarantee group and helped out with the level 4 business administration programme. Luisa also started the NZIM Diploma in Management, and was offered a job in NorthTec’s registry department. She completed her diploma while working as a Registry Officer, and has now gone on to the Diploma in Applied Writing. Drawing on her own experiences, she hopes to combine her skills and write a book on computing for absolute beginners – inspired by the older people she has worked with in community computing classes. She said: “When I started out I wanted to be a librarian. But the computer coaching role changed my direction. I love teaching and training and I want to keep studying – I’ve got the bug now!” Rachael Wilson: Student, Foundation Studies/Bachelor of Nursing Rachael returned to studying after having children, with a strong interest in supporting the health of mothers and babies. She initially applied for the Bachelor of Nursing programme, but realised that after being out of education for several years she wasn’t ready to study at that level. She decided that what she needed was to return to basics and build her confidence. For Rachael, the first step to becoming a Registered Nurse was to get back into tertiary education. She said: “We lived in Auckland and I looked at study options. NorthTec was the only place that offered a step-by-step programme so we packed up the family and made the move.” Rachael was accepted for a level 3 foundation programme in Applied Science. She then completed a level 4 programme in Academic Studies, which prepares students for study at diploma or degree level. From there, she was able to start realising her dream of becoming a Plunket nurse, being accepted onto the Bachelor of Nursing programme. Rachael said: “I was terrified on the first day, but the tutors made it easier and they’ll do anything to help you. The support here is huge. My biggest challenge was managing a home and a family along with getting assignments done and handed in on time. There’s always a way to come back to study to improve your life. The support is there. Use it.” 43 Priority 4: Improving adult literacy and numeracy TERTIARY EDUCATION COMMISSION STRATEGIC PRIORITY 4 Improving adult literacy and numeracy One of the most important things we can do to improve Te Tai Tokerau literacy and numeracy skills is to ensure as many people as possible have the opportunity to improve their skills and capabilities. Basic literacy and numeracy skills are essential for participating fully in the economy and society in Te Tai Tokerau and New Zealand. Changing technology, international competition and globalisation mean the demands for a highly literate and numerate population are constantly increasing. Lifting literacy and numeracy skills of students and staff remains a priority for NorthTec. Improving people’s digital literacy is also of growing importance and will be a focus in 2016. NorthTec offered National Certificate in Adult Literacy and Numeracy Education (NCALNE) in a fully flexible way for the first time in 2015. The online NCALNE programme was designed by NorthTec to meet the specific needs of staff to assist with the achievement of a fully embedded approach to literacy and numeracy at levels 2 and 3. This programme was prioritised as key development for all tutors teaching at level 2 in 2015. The successful design and delivery of this programme has elicited the interest of Literacy Aotearoa and a potential partnership is being investigated for collaborative development and delivery of the new adult and tertiary teaching to ensure provision of professional development for literacy educators in Te Tai Tokerau region. Ten staff completed our newly developed NCALNE qualification within an online learning environment (supported by face-to-face learning opportunities), enabling them to raise their skills and equipping them with strategies to develop literacy and numeracy skills of learners. Literacy and Numeracy is embedded into all level 2 programmes and further curriculum development work will also ensure that embedded practice of literacy and numeracy is business as usual at level 3. 44 NorthTec students have engaged well with the literacy and numeracy assessment tool, with 88 per cent of learners completing initial assessments. These showed that 20 per cent of NorthTec students made significant gains in their literacy and numeracy skills, with average gains at above 27 per cent. The impacts of literacy and numeracy interventions are often not seen over the short term and these gains compare well with evidence from within New Zealand and other countries. In 2015 we offered programmes to 209 students in partnership with the Department of Corrections at two locations. This was a mix of level 2 and level 3 programmes with a strong focus on literacy and numeracy, especially at level 2. 2015 57% 2015 37% 2015 94% Level 2 tutors HELD the NCALNE qualification Level 2 tutors WORKING TOWARDS the NCALNE qualification Level 2 tutors WORKING TOWARDS or HELD the NCALNE qualification (TARGET: 80%) Sheryl Makiha: Foundation Studies 45 Te Teira Rakete – Construction to Bachelor of Architecture (Unitec) 46 Priority 4: Improving adult literacy and numeracy GRADUATE profiles Priority 4: Improving adult literacy and numeracy Te Teira Rakete – Construction to Bachelor of Architecture (Unitec) Te Teira Rakete has a bright future after being accepted for a Bachelor of Architecture with Unitec. Te Teira, who previously worked as a scaffolder, came home to Northland to upskill himself. He began his studies with a level 2 programme in Elementary Construction at NorthTec’s Kaikohe learning centre, and then enrolled for Foundation Studies with AKAU, a design and architecture studio in Kaikohe which is partnering with NorthTec to deliver youth training. Te Teira found he had both a talent and a passion for architectural design. He said: “I was doing an architecture assignment when my tutor saw my potential. I’ve always liked drawing houses and landscaping plans. I was introduced to some architectural technology tutors and they saw I have a talent for it. I had heaps of support from my tutor and had literacy and numeracy help to get me to where I want to go.” After graduating in Foundation Studies, Te Teira applied to Unitec and was delighted to be accepted for the degree programme. His dream is to come back to Kaikohe and design a marae, and help build up his local community. His tutors at both NorthTec and AKAU are incredibly proud of his achievement. Te Teira said: “I came here to see if there was more I could learn about scaffolding, and now I’m on a new pathway heading towards architecture! I had no idea that talent would pop out.” Nikita Erihe: Student, Business Administration and Computing Nikita was working in Auckland before returning home to the Far North after her daughter was born. She decided to study at the Kaitaia campus, completing certificates in Business Administration and Computing at levels 2 and 3, to create a better life for herself and her daughter. Nikita said: “I loved learning new things and meeting new people in the course. I didn’t know all this stuff existed! I was working in Auckland at things like fork-lift driving but I wanted to do something more with my life. “Then when I had my daughter, she was in and out of hospital for her first three years, so I came back up here to get support from my family in caring for her. My mum was the inspiration for me to start to study because she went back to school at 35 and is now a registered nurse.” Nikita appreciated the help of her tutors to improve her numeracy: “I knew how good NorthTec was because my sister had been here. Numbers are a bit tricky for me but there is so much tutor support. I’ll be in a position to get a good job and create a better life for me and my daughter.” Nikita is currently studying Sustainable Rural Development with NorthTec. She said: “One day I’d like to work for myself and open a business up here. I already see gaps in the town for small businesses if they are done well. You’re never too old to learn. Keep chasing your dreams.” 47 Priority 5: Strengthening research-based institutions TERTIARY EDUCATION COMMISSION STRATEGIC PRIORITY 5 Strengthening research-based institutions The key research focus for NorthTec is to work within our educational offering to ensure staff and students are engaged in applied research wherever possible. Some of our successes in 2015 came from research projects funded externally; from our continued work in the regional arts community, from collaborative projects involving students and staff in the sciences, and from small community initiatives like the Whangarei Growers Market. A new Mäori research co-ordinator, with knowledge of Kaupapa Mäori research, was appointed to support the development of NorthTec’s research culture. She has been involved in the Bridging the Digital Divide in Te Tai Tokerau project, and has also taken up a role in the Social Services team to support the developing research culture within our newly approved four-year Bachelor of Applied Social Work. Three funding applications were submitted in the STEM area, with one successful bid. NorthTec generated 121 research outputs in 2015. Details of these are included in the Research Report. Tyler Matheson: Graduate, Bachelor of Applied Science (Biodiversity Management) - a Unitec qualification NorthTec was successful in winning a government grant of $180,000 from the Ministry of Business, Innovation and Employment’s Te Pünaha Hihiko - Vision Mätauranga Capability Fund, which aims to unlock the science and innovation potential of Mäori knowledge, resources and people for the benefit of New Zealand. This will be used for the Bridging the Digital Divide in Te Tai Tokerau project, to teach computing skills at a marae and to evaluate a Tikanga Mäori digital future. The aim of the project is to teach technical literacy, giving an understanding of how computers work; cultural and ethical literacy, to understand cultural sensitivity and safety in a computing context; and coding literacy, for application development. Environmental management student, Tyler Matheson, had his third-year research project published in a national scientific journal. This joint project between Pehiaweri Marae and NorthTec is set to benefit the Tikipunga and Northland community and could spark a generation of digital entrepreneurs. It is a key component of NorthTec’s ongoing focus on STEM, particularly to provide pathways for people in school and communities to connect with STEM. These initiatives aim to build digital literacies and to support the development of digital competence and the Northland digital strategy. 121 research outputs 48 delivered by NorthTec Working with his tutors, Dr Olivier Ball and Steve Pohe, Tyler’s research into the spread of a dragonfly species was published in The Weta, the news bulletin of the Entomological Society of New Zealand. The project set out to determine whether the species, which was recently found to have established itself at the Aupouri Peninsula in the Far North, had spread further south. By sampling water from 11 central Northland lakes, Tyler demonstrated that the species had become established in a lake at Ruakaka, south of Whangarei. This represented a substantial range expansion and identified the southernmost record of the species to date. The research by Tyler Matheson et al was submitted to The Weta and was subsequently published in Volume 50 – a significant achievement for an undergraduate. $165,000 (TARGET: $11,000) research income earned GRADUATE profile Priority 5: Strengthening research-based institutions Aaron Heap: Graduate, Bachelor of Applied Science (Biodiversity Management) - a Unitec qualification delivered by NorthTec Aaron worked in the retail trade for 10 years, before moving back to Whangarei for a career change. Having been out of education for some time, he started at NorthTec with a level 4 Certificate in Academic Studies, which prepares students for study at diploma or degree level. He said: “We had an awesome tutor and I was inspired to do the environmental diploma course. I have seen what’s been happening to Northland’s fresh water environment and the fact that we couldn’t swim in some of our rivers really impacted me.” Having completed the Diploma in Conservation and Environmental Management in two years, Aaron took advantage of NorthTec’s unique programme structure which enabled him to gain the Bachelor in Applied Science (Biodiversity Management) in a further year - a Unitec qualification delivered by NorthTec. He said: “The best part of the course was getting out there and being introduced to things I didn’t know existed. I’m amazed at how many unique species New Zealand has and how endangered they are. The tutors are really invested in your success and their knowledge is practical because they are out there in the field.” Aaron took up all the research opportunities available to him. In the course of his studies he was able to travel to Borneo and write a paper on the rainforest; complete post-release monitoring of saddleback birds in the Bay of Islands, and present on the subject at the NZ Ecological Society conference in Christchurch; and work under contract for Northland Regional Council, carrying out biological and water quality monitoring and surveying fish migration. 49 Priority 6: Growing international linkages TERTIARY EDUCATION COMMISSION STRATEGIC PRIORITY 6 Growing international linkages NorthTec became the first international education provider in New Zealand to gain approval as an official Pearson Test of English (PTE) Academic test centre. PTE Academic is the world’s leading computer-based test of English for study abroad and immigration. It is used by universities, colleges and governments across the globe to prove English ability for university and college admissions, or as part of a visa application. The key benefits of PTE Academic are its acceptance worldwide; its fast results, typically delivered within five business days; and the flexible test dates and times. The NorthTec test centre will be officially opened in early 2016 and anticipates testing over 500 candidates in 2016. NorthTec developed and delivered a three-week teacher training programme for 22 teachers from Guangdong Industry Polytechnic (GDIP). This is a government school which received funding from the Chinese government to take part in the training. The programme was based on New Zealand tertiary education principles of pedagogy, assessment, e-learning and English. As a result of the success of the programme, NorthTec will be hosting a GDIP automotive tutor for 12 months in 2016. NorthTec is working with three partnership schools in Guangzhou, Wuxi and Zhuhai to ensure students arrive with a higher level of English into programmes at NorthTec, by offering international classes. In 2015 this has meant an English tutor visiting and teaching with partnership schools and developing contextualised English teaching material in the engineering, cookery and information systems areas. NorthTec currently has 20 active partnership schools in China. We see our partnership schools as part of the NorthTec whänau, with regular delegations visiting China and New Zealand from the Academic and International teams. A total of 36 new students from partnership schools enrolled at NorthTec in 2015, with a further 33 enrolling for the February intake in 2016. 50 20 active school PARTNERSHIPS in China International students 526 EFTS (2015) 172 EFTS (2014) 206% International students HEADCOUNT 116% GRADUATE profile Upasana Dahal Kandel: Business “NorthTec is really the best choice for overseas students. NorthTec offers a wide range of courses, with expert tutors from around the world. Besides that, it provides a safe learning and living environment at affordable prices. “For example, we have subjects like business, nursing, leadership development, industry project, accounting and many more that help us to build our careers in the business sector. We even learn about how we can run our own businesses. “We can also use the knowledge of hospitality to understand customer’s needs and what makes them feel happy. Another great thing is that we can develop our communication skills and maintain friendly relationships with people from different countries. “These are some of the reasons that I would recommend NorthTec to my friends; not only to secure a bright future, but to build a professional career.” 51 Arun Baby - Graduate, Graduate Diploma in Project Management 52 Priority 6: Growing international linkages GRADUATE profiles Priority 6: Growing international linkages Arun Baby - Graduate, Graduate Diploma in Project Management Arun, who was a business development manager in his native India, was looking for a university-level business qualification that was globally transferrable. After graduation, Arun secured a job as an ICT sales representative, working for a company which is contracted to national telecommunications provider, Spark. He said: “I worked as a business development manager in India for four years, so the Graduate Diploma in Project Management at NorthTec was the best choice for me to reach my goals. I didn’t realise from looking at NorthTec’s website just how small and personal the campus was. In India I studied with 15,000 other students and we had 120 people in our lecture room. Here we have 15 to 25 people in our class and after a week all of the tutors knew my name! They are so accessible.” He said: “I also experienced a big cultural difference at NorthTec. In India people are very competitive and you have to think of yourself first to get ahead; here people work together. Local people want to help, just to genuinely help you. I had to learn to accept this and now I pass that attitude on.” Jieliang Ren: International Graduate, National Diploma in Architectural Technology Jieling Ren, who uses the name “Leon” in New Zealand, came from China two and half years ago. He graduated with a National Diploma in Architecture Technology in 2015, and, thanks to a recommendation from his “awesome” tutor, had a job lined up before he even completed the programme. He is now working in New Zealand for the major construction company, Donovan Group. Leon said: “Architectural Technology is a very cool programme, which helps you turn your dream into reality. Design it, and build it! What an exciting thing it is! My aim is to become a famous architect and design energysaving buildings for the whole world. The best thing is I’m working on it and approaching my dream step by step.” He has really enjoyed the time he’s spent in New Zealand and has taken full advantage of his spare time, seeing as much of the country as he can. “New Zealand is an amazing country with beautiful landscapes: beaches, forests, lakes, snow mountains, you name it and you can find it here. “I’ve been lots of places and also experienced sky diving, surfing, hiking, snowboarding and other exciting outdoor activities. I met lots of people from different countries and learnt worldwide cultures on the way of travelling, which broadened my horizon and enriched my life. “Studying in NorthTec is the most important decision I’ve ever made.” 53 54 2015 Financial Reporting 55 Audit REPORT Independent Auditor’s Report To the readers of Northland Polytechnic’s financial statements and statement of service performance for the year ended 31 December 2015 The Auditor-General is the auditor of Northland Polytechnic (the Polytechnic). The Auditor-General has appointed me, Leon Pieterse, using the staff and resources of Audit New Zealand, to carry out the audit of the financial statements and the statement of service performance of the Polytechnic on her behalf. Opinion on the financial statements and the statement of service performance We have audited: • the financial statements of the Polytechnic on pages 60 to 89, that comprise the statement of financial position as at 31 December 2015, the statement of comprehensive revenue and expense, statement of changes in equity and statement of cash flows for the year ended on that date and the notes to the financial statements that include accounting policies and other explanatory information; and • the statement of service performance of the Polytechnic included in pages 27 to 53. In our opinion: • the financial statements of the Polytechnic: ! present fairly, in all material respects: • • ! • its financial position as at 31 December 2015; and its financial performance and cash flows for the year then ended; and comply with generally accepted accounting practice in New Zealand and have been prepared in accordance with Public Benefit Entity Reporting Standards; and the statement of service performance presents fairly, in all material respects, the Polytechnic’s performance measured against the proposed outcomes described in the investment plan for the year ended 31 December 2015. Our audit was completed on 29 April 2016. This is the date at which our opinion is expressed. The basis of our opinion is explained below. In addition, we outline the responsibilities of the Council and our responsibilities, and explain our independence. 56 Basis of opinion We carried out our audit in accordance with the Auditor-General’s Auditing Standards, which incorporate the International Standards on Auditing (New Zealand). Those standards require that we comply with ethical requirements and plan and carry out our audit to obtain reasonable assurance about whether the financial statements and the statement of service performance are free from material misstatement. Material misstatements are differences or omissions of amounts and disclosures that, in our judgement, are likely to influence readers’ overall understanding of the financial statements and the statement of service performance. If we had found material misstatements that were not corrected, we would have referred to them in our opinion. An audit involves carrying out procedures to obtain audit evidence about the amounts and disclosures in the financial statements and the statement of service performance. The procedures selected depend on our judgement, including our assessment of risks of material misstatement of the financial statements and the statement of service performance, whether due to fraud or error. In making those risk assessments, we consider internal control relevant to the preparation of the Polytechnic’s financial statements and statement of service performance in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Polytechnic’s internal control. An audit also involves evaluating: • the appropriateness of accounting policies used and whether they have been consistently applied; • the reasonableness of the significant accounting estimates and judgements made by the Council; • the adequacy of the disclosures in the financial statements and the statement of service performance; and • the overall presentation of the financial statements and the statement of service performance. We did not examine every transaction, nor do we guarantee complete accuracy of the financial statements and the statement of service performance. Also, we did not evaluate the security and controls over the electronic publication of the financial statements and the statement of service performance. We believe we have obtained sufficient and appropriate audit evidence to provide a basis for our audit opinion. Responsibilities of the Council The Council is responsible for preparing financial statements that comply with generally accepted accounting practice in New Zealand and Public Benefit Entity Reporting Standards and present fairly the Polytechnic’s financial position, financial performance and cash flows. The Council is also responsible for preparing a statement of service performance that presents fairly the Polytechnic’s service performance measured against the proposed outcomes described in its investment plan. 57 The Council’s responsibilities arise from the Crown Entities Act 2004 and the Education Act 1989. The Council is also responsible for such internal control as it determines is necessary to enable the preparation of financial statements and statement of service performance that are free from material misstatement, whether due to fraud or error. The Council is also responsible for the publication of the financial statements and the statement of service performance, whether in printed or electronic form. Responsibilities of the Auditor We are responsible for expressing an independent opinion on the financial statements and the statement of service performance and reporting that opinion to you based on our audit. Our responsibility arises from the Public Audit Act 2001. Independence When carrying out the audit, we followed the independence requirements of the Auditor-General, which incorporate the independence requirements of the External Reporting Board. Other than the audit, we have no relationship with or interests in the Polytechnic. Leon Pieterse Audit New Zealand On behalf of the Auditor-General Auckland, New Zealand 58 Statement of RESPONSIBILITY For the year ended 31 December 2015 In terms of the Education Act 1989 and the Crown Entities Act 2004, Council and Management certify that: 1 2 3 We have been responsible for the preparation of these financial statements and the statements of service performance for Northland Polytechnic and the judgements used therein. We have been responsible for establishing and maintaining a system of internal control designed to provide reasonable assurance as to the integrity and reliability of financial and non-financial information. We are of the opinion that these financial statements and the statements of service performance fairly reflect the financial position of Northland Polytechnic as at 31 December 2015 and the results of the operations for the year ended 31 December 2015. Vern Dark Paul Binney Council Chairperson Chief Executive 29th April 2016 29th April 2016 59 FINANCIAL Statements and Notes Statement of comprehensive revenue and expense for the year ended 31 December 2015 Revenue Actual Budget Actual 2015 2015 2014 $000 $000 $000 26,685 Note Government grants 3 27,536 26,998 Tuition fees 3 13,579 12,814 8,809 Other revenue 3 1,648 1,723 1,754 42,763 41,535 37,248 25,179 24,957 23,242 Total revenue Expenses Personnel costs Depreciation and amortisation expense Other expenses 4 10, 11 5 Total expenses Surplus/(deficit) 2,774 2,841 2,712 13,897 13,510 11,729 41,850 41,308 37,683 913 227 (435) Other comprehensive revenue and expense Transfer to reserves 15 - - (16) Property revaluations 15 - - 84 - - 68 913 227 (367) Total other comprehensive revenue and expense Total comprehensive revenue and expense Explanations of major variations against budget are provided in note 23. The accompanying notes form part of these financial statements. 60 FINANCIAL STATEMENTS AND NOTES Statement of Financial Position as at 31 December 2015 Assets Actual Budget Actual 2015 2015 2014 $000 $000 $000 Note Current assets Cash and cash equivalents 6 3,735 14,563 1,709 Receivables 7 793 903 763 Other financial assets 8 11,563 - 11,263 Inventories 9 40 32 29 391 209 363 16,522 15,707 14,126 Prepayments Total current assets Non-current assets Property, plant and equipment 10 37,934 37,482 38,209 Intangible assets 11 629 724 648 Total non-current assets 38,563 38,206 38,857 Total assets 55,085 53,913 52,983 Liabilities Current liabilities Payables 12 2,275 3,231 2,583 Deferred Revenue 13 3,644 2,221 2,205 Employee entitlements 14 1,210 1,218 1,143 7,129 6,670 5,931 9 - 18 Total current liabilities Non-current liabilities Employee entitlements 14 Total non-current liabilities Total liabilities Net assets 9 - 18 7,138 6,670 5,949 47,947 47,243 47,034 Equity General funds 15 31,182 30,494 30,269 Property revaluation reserves 15 16,684 16,684 16,684 Restricted reserves 15 81 65 81 47,947 47,243 47,034 Total equity 61 FINANCIAL STATEMENTS AND NOTES Statement of Changes in Equity for the year ended 31 December 2015 Note Balance at 1 January Transfer to reserves Total comprehensive income Balance at 31 December 15 Actual 2015 $000 Budget 2015 $000 Actual 2014 $000 47,034 47,034 47,385 - (16) 16 913 225 (367) 47,947 47,243 47,034 Statement of Cash Flows for the year ended 31 December 2015 Note Actual 2015 $000 Budget 2015 $000 Actual 2014 $000 Cash flows from operating activities Receipts from Government grants 27,536 26,998 27,291 Receipts from Tuition fees 14,173 12,452 9,962 654 550 587 43 - - 1,648 1,723 1,543 Payments to employees (25,122) (24,900) (23,200) Payments to suppliers (14,143) (12,736) (11,619) Interest revenue received Dividends received Receipts from other revenue Goods and services tax (net) Net cash flow from operating activities 19 (305) 35 4,808 3,782 4,599 Cash flows from investing activities Receipts from sale of property, plant and equipment - - 30 Application of student hardship funds - - (3) (2,318) (2,190) (1,829) (163) - (11,263) Purchase of property, plant and equipment Purchase of intangible assets (11,563) - Receipts from sale/maturity of investments 11,263 9,750 2,562 Net cash flow from investing activities (2,782) 7,560 (10,503) Purchase of investments Net (decrease)/increase in cash and cash equivalents 2,027 11,342 (5,904) Cash & cash equivalents at beginning of the year 1,709 1,709 7,612 Cash & cash equivalents at end of the year 3,735 13,051 1,709 Explanations of major variations against budget are provided in note 23. The accompanying notes form part of these financial statements. 62 FINANCIAL STATEMENTS AND NOTES Statement of Cash Flows for the year ended 31 December 2015 (continued) Reconciliation of net surplus (deficit) to the net cash flow from operating activities Actual 2015 Budget 2015 $000 Actual 2014 $000 227 (435) 2,774 2,841 2,712 (9) - 7 2,765 2,841 2,719 $000 Surplus/(deficit) 913 Add/(less) non-cash items Depreciation and amortisation expense Increase/(decrease) in non-current employee entitlements Total non-cash items Add/(less) items classified as investing or financing activities (Gains)/losses on disposal of property, plant and equipment 1 - 21 Student Hardship Funds - - (1) Total items classified as investing or financing activities 1 - 20 (Increase)/decrease in receivables (30) (140) (255) (Increase)/decrease in inventories (11) (3) 20 (Increase)/decrease in prepayments (28) 154 (54) Increase/(decrease) in payables (308) 646 870 Increase/(decrease) in deferred revenue 1,439 - 1,677 Add/(less) movements in working capital items 67 57 37 Net movement in working capital items 1,129 714 2,295 Net cash flow from operating activities 4,808 3,782 4,599 Increase/(decrease) in current employee entitlements The accompanying notes form part of these financial statements. 63 FINANCIAL STATEMENTS AND NOTES Notes to the Financial Statements for the year ended 31 December 2015 1. STATEMENT OF ACCOUNTING POLICIES REPORTING ENTITY Northland Polytechnic, trading as NorthTec, is a TEI that is domiciled and operates in New Zealand. The relevant legislation governing NorthTec’s operations includes the Crown Entities Act 2004 and the Education Act 1989. NorthTec provides educational and research services for the benefit of the community. It does not operate to make a financial return. NorthTec has designated itself a public benefit entity (PBE) for financial reporting purposes. The financial statements of NorthTec are for the year ended 31 December 2015. The financial statements were authorised for issue by the Council on 29th April 2016. BASIS OF PREPARATION The financial statements have been prepared on a going concern basis, and the accounting policies have been applied consistently throughout the period. Statement of compliance The financial statements of NorthTec have been prepared in accordance with the requirements of the Crown Entities Act 2004 and the Education Act 1989, which include the requirement to comply with New Zealand generally accepted accounting practice (NZ GAAP). The financial statements have been prepared in accordance with Tier 1 PBE accounting standards. These financial statements comply with PBE accounting standards. These financial statements are the first financial statements presented in accordance with the new PBE accounting standards. The material adjustments arising on transition to the new PBE accounting standards are explained in note 24. Presentation currency and rounding The financial statements are presented in New Zealand dollars and all values are rounded to the nearest thousand ($000). 64 Standards issued and not yet effective and not early adopted Not-for-profit enhancements In May 2013, the External Reporting Board issued a new suite of PBE accounting standards for application by public sector entities for reporting periods beginning on or after 1 July 2014. NorthTec has applied these standards in preparing the 31 December 2015 financial statements. In October 2014, the PBE suite of accounting standards was updated to incorporate requirements and guidance for the not-for-profit sector. These updated standards apply to PBEs with reporting periods beginning on or after 1 April 2015. NorthTec will apply these updated standards in preparing its 31 December 2016 financial statements and it expects there will be minimal or no change in applying these updated accounting standards. Disclosure initiative Presentation of Financial Statements has recently been updated to address perceived impediments to preparers exercising their judgements in preparing financial statements. These amendments apply to NorthTec in preparing the 31 December 2016 financial statements. NorthTec will be considering these amendments and relooking at how its financial statements are presented in preparing the 31 December 2016 financial statements. Other amendments While there are other amendments issued and not yet effective, NorthTec does not consider these to be relevant and therefore no information has been disclosed about these amendments. SIGNIFICANT ACCOUNTING POLICIES Basis of consolidation Group financial statements are prepared by adding together like items of assets, liabilities, equity, revenue, expenses and cash flows on a line-by-line basis. All significant balances, transactions, revenue and expenses are eliminated in full on consolidation. FINANCIAL STATEMENTS AND NOTES Subsidiaries NorthTec consolidates in the group financial statements all entities where NorthTec has the capacity to control the financing and operating policies of an entity so as to obtain benefits from the activities of the entity. This power exists where NorthTec controls the majority voting power on the governing body, or where such policies have been irreversibly predetermined by NorthTec, or where the determination of such policies is unable to materially impact the level of potential ownership benefits that arise from the activities of the subsidiary. NorthTec will recognise goodwill where there is an excess of the consideration transferred over the net identifiable assets acquired and liabilities assumed. This difference reflects the goodwill to be recognised by NorthTec. If the consideration transferred is lower than the net fair value of NorthTec’s interest in the identifiable assets acquired and liabilities assumed, the difference will be recognised immediately in the surplus or deficit. Investments in subsidiaries are carried at cost in NorthTec’s financial statements. NorthTec currently does not have any subsidiaries. Investments in associates are carried at cost in NorthTec’s parent entity financial statements. Investments in jointly controlled entities are carried at cost in NorthTec’s parent entity financial statements. Revenue Revenue is measured at fair value. The specific accounting policies for significant revenue items are explained below: SAC funding SAC funding is NorthTec’s main source of operational funding from the Tertiary Education Commission (TEC). NorthTec considers SAC funding to be non-exchange and recognises SAC funding as revenue when the course withdrawal date has passed, based on the number of eligible students enrolled in the course at that date and the value of the course. Student tuition fees Domestic student tuition fees are subsidised by government funding and are considered non-exchange. Revenue is recognised when the course withdrawal date has passed, which is when a student is no longer entitled to a refund for withdrawing from the course. International student tuition fees are accounted for as exchange transactions and recognised as revenue on a course percentage of completion basis. The percentage of completion is measured by reference to the days of the course completed as a proportion of the total course days. Performance-Based Research Fund (PBRF) NorthTec considers PBRF funding to be non-exchange in nature. PBRF funding is specifically identified by the TEC as being for a funding period as required by section 159YA of the Education Act 1989. NorthTec recognises its confirmed allocation of PBRF funding at the commencement of the specified funding period, which is the same as NorthTec’s financial year. PBRF revenue is measured based on NorthTec’s funding entitlement adjusted for any expected adjustments as part of the final wash-up process. Indicative funding for future periods is not recognised until confirmed for that future period. Other grants received Other grants are recognised as revenue when they become receivable unless there is an obligation in substance to return the funds if conditions of the grant are not met. If there is such an obligation, the grants are initially recorded as grants received in advance when received and recognised as revenue when the conditions of the grant are satisfied. Donations, bequests and pledges Donations and bequests are recognised as revenue when the right to receive the fund or asset has been established, unless there is an obligation in substance to return the funds if conditions of the donation or bequest are not met. If there is such an obligation, they are initially recorded as revenue in advance when received, and recognised as revenue when the conditions are satisfied. Pledges are not recognised as assets or revenue until the pledged item is received. Sales of goods Revenue from sales of goods is recognised when the product is sold to the customer. Interest Interest revenue is recognised using the effective interest method. Scholarships Scholarships awarded by NorthTec that reduce the amount of tuition fees payable by the student are accounted for 65 FINANCIAL STATEMENTS AND NOTES as an expense and not offset against student tuition fees revenue. monetary assets and liabilities denominated in foreign currencies, are recognised in the surplus or deficit. Borrowing costs Cash and cash equivalents Borrowing costs are recognised as an expense in the financial year in which they are incurred. Cash and cash equivalents includes cash on hand, deposits held at call with banks, other short-term highly liquid investments with original maturities of three months or less and bank overdrafts. Leases Finance leases A finance lease is a lease that transfers to the lessee substantially all the risks and rewards incidental to ownership of an asset, whether or not title is eventually transferred. At the start of the lease term, finance leases are recognised as assets and liabilities in the statement of financial position at the lower of the fair value of the leased item and the present value of the minimum lease payments. The finance charge is charged to the surplus or deficit over the lease period so as to produce a constant periodic rate of interest on the remaining balance of the liability. The amount recognised as an asset is depreciated over its useful life. If there is no certainty as to whether NorthTec will obtain ownership at the end of the lease term, the asset is fully depreciated over the shorter of the lease term and its useful life. Operating leases An operating lease is a lease that does not transfer substantially all the risks and rewards incidental to ownership of an asset. Lease payments under an operating lease are recognised as an expense on a straight-line basis over the lease term. Lease incentives received are recognised in the surplus or deficit over the lease term as an integral part of the total lease expense. Foreign currency transactions Foreign currency transactions (including those for which forward foreign exchange contracts are held) are translated into New Zealand dollars (the functional currency) using the spot exchange rate prevailing at the date of the transactions. Foreign exchange gains and losses resulting from the settlement of such transactions and from the translation at year-end exchange rates of 66 Bank overdrafts are shown within borrowings in current liabilities in the statement of financial position. Receivables Receivables are recorded at their face value, less any provision for impairment. Other financial assets Financial assets are initially recognised at fair value plus transaction costs unless they are carried at fair value through surplus or deficit, in which case the transaction costs are recognised in the surplus or deficit. Purchases and sales of financial assets are recognised on trade-date, the date on which NorthTec commits to purchase or sell the asset. Financial assets are derecognised when the rights to receive cash flows from the financial assets have expired or have been transferred and NorthTec has transferred substantially all the risks and rewards of ownership. Financial assets are classified into the following categories for the purposes of measurement: • fair value through surplus or deficit • loans and receivables • fair value through other comprehensive revenue and expense. The classification of a financial asset depends on the purpose for which the instrument was acquired. Financial assets at fair value through surplus or deficit Financial assets at fair value through surplus or deficit include financial assets held for trading. A financial asset is classified in this category if acquired principally for the purpose of selling in the short-term or is part of a portfolio that are managed together and for which there is evidence of short-term profit-taking. Derivatives are also categorised as held for trading. FINANCIAL STATEMENTS AND NOTES Financial assets acquired principally for the purpose of selling in the short-term or part of a portfolio classified as held for trading, are classified as a current asset. After initial recognition, financial assets in this category are measured at their fair values with gains or losses on remeasurement recognised in the surplus or deficit. Loans and receivables (including cash and cash equivalents and other receivables) Loans and receivables are non-derivative financial assets with fixed or determinable payments that are not quoted in an active market. They are included in current assets, except for maturities greater than 12 months after the balance date, which are included in non-current assets. After initial recognition, loans and receivables are measured at amortised cost using the effective interest method, less any provision for impairment. Gains and losses when the asset is impaired or derecognised are recognised in the surplus or deficit. Loans and receivables (including cash and cash equivalents and other receivables) Impairment of a loan or a receivable is established when there is objective evidence that NorthTec will not be able to collect amounts due according to the original terms of the loan or receivable. Significant financial difficulties of the debtor, probability that the debtor will enter into bankruptcy, insolvency, receivership or liquidation, and default in payments, are considered to be indicators that the asset is impaired. The amount of the impairment is the difference between the asset’s carrying amount and the present value of estimated future cash flows, discounted using the original effective interest rate. The carrying amount of the asset is reduced through the use of an allowance account, and the amount of the loss is recognised in the surplus or deficit. When the receivable is uncollectible, it is written off against the allowance account. Overdue receivables that have been renegotiated are reclassified as current (that is, not past due). Financial assets at fair value through other comprehensive revenue and expense Financial assets at fair value through other comprehensive revenue and expense, are those that are designated as fair value through other comprehensive revenue and expense or are not classified in any of the other categories above. They are included in non-current assets unless management intends to realise the investment within 12 months of balance date. NorthTec designates in this category: Financial assets at fair value through other comprehensive revenue and expense For equity investments, a significant or prolonged decline in the fair value of the investment below its cost is considered to be objective evidence of impairment. • investments that it intends to hold long-term but which may be realised before maturity; and • shareholdings that it holds for strategic purposes. After initial recognition, these investments are measured at their fair value, with gains and losses recognised in other comprehensive revenue and expense, except for impairment losses, which are recognised in the surplus or deficit. If impairment evidence exists for investments at fair value through other comprehensive revenue and expense, the cumulative loss (measured as the difference between the acquisition cost and the current fair value, less any impairment loss on that financial asset previously recognised in the surplus or deficit) recognised in other comprehensive revenue and expense, is reclassified from equity to the surplus or deficit. On derecognition, the cumulative gain or loss previously recognised in other comprehensive revenue and expense is reclassified from equity to the surplus or deficit. Equity instrument impairment losses recognised in the surplus or deficit are not reversed through the surplus or deficit. Impairment of financial assets If, in a subsequent period, the fair value of a debt instrument increases and the increase can be objectively related to an event occurring after the impairment loss was recognised, the impairment loss is reversed in the surplus or deficit. Financial assets are assessed for evidence of impairment at each balance date. Impairment losses are recognised in the surplus or deficit. For debt investments, significant financial difficulties of the debtor, probability that the debtor will enter into receivership or liquidation, and default in payments, are considered to be objective indicators that the asset is impaired. 67 FINANCIAL STATEMENTS AND NOTES Inventories Inventories held for distribution or consumption in the provision of services that are not supplied on a commercial basis are measured at cost (using the FIFO method), adjusted, when applicable, for any loss of service potential. Inventories acquired through non-exchange transactions are measured at fair value at the date of acquisition. Inventories held for use in the production of goods and services on a commercial basis are valued at the lower of cost (using the FIFO method) and net realisable value. The amount of any write-down for the loss of service potential or from cost to net realisable value is recognised in the surplus or deficit in the year of the write-down. Property, plant and equipment Property, plant and equipment consist of the following asset classes: land, buildings, leasehold improvements, computer hardware, furniture and fittings, electronic equipment motor vehicles, library collection and art collections. Land is measured at fair value, and buildings are measured at fair value less accumulated depreciation and impairment losses. All other asset classes are measured at cost, less accumulated depreciation and impairment losses. Additions The cost of an item of property, plant and equipment is recognised as an asset if it is probable that future economic benefits or service potential associated with the item will flow to NorthTec and the cost of the item can be measured reliably. Work in progress is recognised at cost less impairment and is not depreciated. The costs of day-to-day servicing of property, plant and equipment are recognised in the surplus or deficit as they are incurred. In most instances, an item of property, plant and equipment is initially recognised at its cost. Where an asset is acquired at no cost, or for a nominal cost, it is recognised at fair value as at the date of acquisition. Disposals Gains and losses on disposals are determined by comparing the disposal proceeds with the carrying amount of the asset. Gains and losses on disposals are reported net in the surplus or deficit. When revalued assets are sold, the amounts included in property revaluation reserves in respect of those assets are transferred to general funds. The carrying values of revalued assets are assessed annually to ensure that they do not differ materially from fair value. If there is evidence supporting a material difference, then the off-cycle asset classes are revalued. Depreciation Depreciation is provided on a straight-line basis on all property, plant and equipment other than land and art collections, at rates that will write off the cost (or valuation) of the assets to their estimated residual values over their useful lives. Art collections are not depreciated because they are maintained such that they have indefinite or sufficiently long useful lives that any depreciation is considered to be negligible. Revaluations of property, plant and equipment are accounted for on a class-of-asset basis. The useful lives and associated depreciation rates of major classes of assets have been estimated as follows: The net revaluation results are credited or debited to other comprehensive revenue and expense and are accumulated to an asset revaluation reserve in equity for that class-of-asset. Where this would result in a debit balance in the asset revaluation reserve, this balance is not recognised in other comprehensive revenue and expense but is recognised in the surplus or deficit. Any subsequent increase on revaluation that reverses a previous decrease in value recognised in the surplus or deficit, will be recognised first in the surplus or deficit up Buildings 1% to 5% Leasehold improvements Life of lease Furniture and fittings 10% Electronic equipment 25% Computer hardware 25% Motor vehicles 20% Library collection 10% Revaluation Land and buildings are revalued with sufficient regularity to ensure that their carrying amount does not differ materially from fair value, and at least every three years. 68 to the amount previously expensed, and then recognised in other comprehensive revenue and expense. Art collection Plant and tools Nil 10% FINANCIAL STATEMENTS AND NOTES Leasehold improvements are depreciated over the shorter of the unexpired period of the lease or the estimated remaining useful lives of the improvements. The residual value and useful life of an asset is reviewed, and adjusted if applicable, at each financial year end. Intangible assets Software acquisition and development Acquired computer software licences are capitalised on the basis of the costs incurred to acquire and bring to use the specific software. Costs that are directly associated with the development of software for internal use, are recognised as an intangible asset. Direct costs include the software development employee related costs and an appropriate portion of relevant overheads. Staff training costs are recognised as an expense when incurred. Costs associated with maintaining computer software are recognised as an expense when incurred. Course development costs Costs that are directly associated with the development of new educational courses are recognised as an intangible asset to the extent that such costs are expected to be recovered. The development costs primarily consist of employee costs. Intellectual property development Research costs are expensed as incurred in the surplus or deficit. Development costs that are directly attributable to the design, construction and testing of pre-production or preuse prototypes and models associated with intellectual property development, are recognised as an intangible asset if all the following can be demonstrated: • It is technically feasible to complete the product so that it will be available for use or sale. • Management intends to complete the product and use or sell it. • There is an ability to use or sell the product. • It can be demonstrated how the product will generate probable future economic benefits. • Adequate technical, financial and other resources to complete the development and to use or sell the product are available. • The expenditure attributable to the product during its development can be reliably measured. Other development expenses that do not meet these criteria are recognised as an expense as incurred in the surplus or deficit. Development costs previously recognised as an expense cannot be subsequently recognised as an asset. Amortisation The carrying value of an intangible asset with a finite life is amortised on a straight-line basis over its useful life. Amortisation begins when the asset is available for use and ceases at the date that the asset is derecognised. The amortisation charge for each period is recognised in the surplus or deficit. The useful lives and associated amortisation rates of major classes of intangible assets have been estimated as follows: Computer software Finite – 5 years Course development costs Finite – 5 years Teaching licences Finite – 5 years Impairment of property, plant and equipment and intangible assets Intangible assets subsequently measured at cost that have an indefinite useful life, or are not yet available for use, are not subject to amortisation and are tested annually for impairment. Property, plant and equipment and intangible assets subsequently measured at cost, that have a finite useful life, are reviewed for impairment at each balance date and whenever events or changes in circumstances indicate that the carrying amount may not be recoverable. An impairment loss is recognised for the amount by which the asset’s carrying amount exceeds its recoverable amount. The recoverable amount is the higher of an asset’s fair value less costs to sell and value in use. If an asset’s carrying amount exceeds its recoverable amount, the asset is considered to be impaired and the carrying amount is written down to the recoverable amount. The impairment loss is recognised in the surplus or deficit. Value in use for non-cash-generating assets Non-cash-generating assets are those assets that are not 69 FINANCIAL STATEMENTS AND NOTES held with the primary objective of generating a commercial return. For non-cash generating assets, value in use is determined using an approach based on either a depreciated replacement cost approach, restoration cost approach, or a service units approach. The most appropriate approach used to measure value in use depends on the nature of the impairment and availability of information. Value in use for cash-generating assets Cash-generating assets are those assets that are held with the primary objective of generating a commercial return. The value in use for cash-generating assets and cashgenerating units is the present value of expected future cash flows. Payables Short-term creditors and other short-term payables are recorded at their face value. Borrowings Borrowings are initially recognised at their fair value net of transaction costs incurred. After initial recognition, all borrowings are measured at amortised cost using the effective interest method. Borrowings are classified as current liabilities unless NorthTec has an unconditional right to defer settlement of the liability for at least 12 months after the balance date. Employee entitlements Short-term employee entitlements Employee benefits that are due to be settled within 12 months after the end of the year in which the employee renders the related service are measured at nominal values based on accrued entitlements at current rates of pay. These include salaries and wages accrued up to balance date, annual leave earned to, but not yet taken, at balance date, and sick leave. A liability for sick leave is recognised to the extent that absences in the coming year are expected to be greater than the sick leave entitlements earned in the coming year. The amount is calculated based on the unused sick leave entitlement that can be carried forward at balance date to the extent it will be used by staff to cover those future absences. 70 A liability and an expense are recognised for bonuses where there is a contractual obligation or where there is a past practice that has created a constructive obligation. Long-term employee entitlements Employee benefits that are due to be settled beyond 12 months after the end of the year in which the employee renders the related service, such as long service leave, have been calculated based on: • likely future entitlements accruing to staff, based on years of service, years to entitlement, the likelihood that staff will reach the point of entitlement, and contractual entitlement information. Superannuation schemes Defined contribution schemes Employer contributions to KiwiSaver, the Government Superannuation Fund, and other defined contribution superannuation schemes are accounted for as defined contribution schemes and are recognised as an expense in the surplus or deficit when incurred. Equity Equity is measured as the difference between total assets and total liabilities. Equity is disaggregated and classified into the following components: • General funds • Property revaluation reserves • Restricted reserves. Property revaluation reserves These reserves relate to the revaluation of land and buildings to fair value. Restricted reserves Restricted reserves are a component of equity generally representing a particular use to which various parts of equity have been assigned. Reserves may be legally restricted or created by NorthTec. Transfers from these reserves may be made only for certain specified purposes or when certain specified conditions are met. Goods and services tax All items in the financial statements are stated exclusive of GST, except for receivables and payables, which are presented on a GST-inclusive basis. Where GST is not recoverable as input tax, it is recognised as part of the related asset or expense. FINANCIAL STATEMENTS AND NOTES The net amount of GST recoverable from, or payable to, the IRD is included as part of receivables or payables in the statement of financial position. a significant risk of causing a material adjustment to the carrying amounts of assets and liabilities within the next financial year are discussed below. The net GST paid to, or received from, the IRD, including the GST relating to investing and financing activities, is classified as a net operating cash flow in the statement of cash flows. Property revaluations Note 10 provides information about the estimates and assumptions exercised in the measurement of revalued land and buildings. Commitments and contingencies are disclosed exclusive of GST. Critical judgements in applying accounting policies Income tax Management has exercised the following critical judgements in applying accounting policies for the year ended 31 December 2015: NorthTec is exempt from income tax. Accordingly, no provision has been made for income tax. Budget figures The budget figures are those approved by the Council at the start of the financial year. The budget figures have been prepared in accordance with NZ GAAP, using accounting policies that are consistent with those adopted by the Council in preparing these financial statements. Cost allocation The cost of service for each significant activity of NorthTec has been derived using the cost allocation system outlined below. Direct costs are those costs directly attributable to a significant activity. Indirect costs are those costs that cannot be identified in an economically feasible manner with a specific significant activity. Crown-owned land and buildings Property in the legal name of the Crown that is occupied by NorthTec is recognised as an asset in the statement of financial position. NorthTec consider that it has assumed all the normal risks and rewards of ownership of this property despite legal ownership not being transferred and accordingly it would be misleading to exclude these assets from the financial statements. Distinction between revenue and capital contributions Most Crown funding received is operational in nature and is provided by the Crown under the authority of an expense appropriation and is recognised as revenue. Where funding is received from the Crown under the authority of a capital appropriation, NorthTec accounts for the funding as a capital contribution directly in equity. Direct costs are charged directly to significant activities. Indirect costs are charged to significant activities using appropriate cost drivers such as actual usage, student numbers, staff numbers and floor area. Critical accounting estimates and assumptions In preparing these financial statements, estimates and assumptions have been made concerning the future. These estimates and assumptions may differ from the subsequent actual results. Estimates and assumptions are continually evaluated and are based on historical experience and other factors, including expectations or future events that are believed to be reasonable under the circumstances. The estimates and assumptions that have 71 FINANCIAL STATEMENTS AND NOTES 2. SUMMARY COST OF SERVICES Actual 2015 $000 Budget 2015 $000 Actual 2014 $000 Creative Industries and Languages 2,724 2,983 3,903 Foundation Learning 2,587 3,047 2,075 Health and Applied Sciences 8,002 7,663 7,824 Commerce 2,366 2,490 2,054 271 440 - Primary Industries 6,436 5,686 7,283 Trades 8,705 7,722 7,083 Service Industries 3,164 3,418 1,991 Workplace safety 1,443 1,230 1,699 Other activities international 4,919 4,075 1,099 40,617 38,754 35,011 Revenue Graham Lowe Academy Total revenue from services 2,146 2,781 2,237 42,763 41,535 37,248 Expenses Creative Industries and Languages 1,602 1,418 2,012 Foundation Learning 1,254 1,350 1,161 Health and Applied Sciences 3,194 3,202 3,364 Commerce 1,136 1,209 1,085 452 440 - Primary Industries 3,344 3,242 3,589 Trades 4,379 4,152 3,628 Service Industries 2,207 2,173 1,254 Other revenue Total revenue Graham Lowe Academy 754 688 779 4,075 3,362 1,445 Total cost of services 22,397 21,236 18,317 Other costs 19,453 20,072 19,366 Total expenses 41,850 41,308 37,683 Workplace safety Other activities international 72 FINANCIAL STATEMENTS AND NOTES 3. REVENUE 2015 $000 2014 $000 i) Government grants Tertiary Education Commission 25,151 24,703 Performance-based research funding 100 95 Adult Community Education (ACE) 345 363 25,596 25,161 Other grants 264 208 Quest Rapuara (STAR) 575 366 Industry Training Organisations (ITO) 1,101 950 Total Other 1,940 1,524 27,536 26,685 Fees from domestic students 6,459 5,885 Fees from international students 7,120 2,924 13,579 8,809 Café revenue 392 298 Interest 654 587 Student Achievement Component (SAC) funding Total Tertiary Education Commission Other Total Government grants ii) Tuition fees Total tuition fees iii) Other revenue 43 - Rent received 136 141 Other revenue 423 728 1,648 1,754 2015 2014 $000 $000 Academic salaries 13,264 12,093 General salaries and wages 11,021 10,244 Redundancies 245 374 Employer contributions to defined contribution scheme 542 487 Increase/(decrease) in employee entitlements 107 44 25,179 23,242 Dividends Total other revenue 4. PERSONNEL COSTS Total personnel costs Employer contributions to defined contribution plans include contributions to KiwiSaver and the Government Superannuation Fund. 73 FINANCIAL STATEMENTS AND NOTES 5. OTHER EXPENSES 2015 $000 2014 $000 110 107 11 6 34 - Operating Lease Payments 1,407 1,351 Repairs and maintenance 468 434 Other occupancy costs 806 1,024 Information technology 648 602 Advertising and public relations 633 623 Insurance premiums 145 151 Consultants and legal fees 375 323 1,153 1,226 Fees to auditor Fees to Audit New Zealand for audit of financial statements Provision for fees and disbursements to Audit New Zealand including prior year Fees to other audit firms for internal audits Office costs Travel and accommodation 411 354 Other course-related costs 6,614 4,705 Impairment of receivables 159 30 Council remuneration 116 132 1 21 PD/training 335 306 Other operating expenses 471 334 13,897 11,729 2015 $000 2014 $000 Loss on sale of property, plant and equipment Total Other Expenses 6. CASH AND CASH EQUIVALENTS 7 3 Call deposits 2,728 1,705 Term deposits with maturities less than 3 months at acquisition 1,000 - Total cash and cash equivalents 3,735 1,709 Cash at bank and on hand The carrying value of cash at bank, call deposits and term deposits with maturities less than four months approximates their fair value. 74 FINANCIAL STATEMENTS AND NOTES 7. RECEIVABLES 2015 2014 $000 $000 Student fee receivables 831 640 (499) (359) 332 281 Other 461 482 Total receivables 793 763 Student fee receivables Less: provision for impairment Net student fee receivables Other receivables Fair value Student fees are due before a course begins or are due upon enrolment if the course has already begun. Student fee receivables are non-interest bearing and are generally paid in full by the course start date, therefore, their carrying value approximates their fair value. For courses that span more than one semester, domestic students can arrange for fees to be paid in instalments. Other receivables are non-interest bearing and are generally settled on 30-day terms, therefore, the carrying value of other receivables approximates their fair value. 75 FINANCIAL STATEMENTS AND NOTES 7. RECEIVABLES (CONTINUED) The ageing profile of student fee receivables at year end is detailed below: Gross 2015 Impairment Net Gross 2014 Impairment Net $000 $000 $000 $000 $000 $000 4 - 4 1 - 1 Not past due Past due 1–30 days 1 - 1 3 - 3 Past due 31–60 days 27 - 27 2 - 2 Past due 61–90 days 24 - 24 8 - 8 Past due over 90 days Total 775 499 276 626 359 267 831 499 332 640 359 281 The ageing profile of other receivables at year end is detailed below: 2015 Not past due 2014 Gross Impairment Net Gross Impairment Net $000 $000 $000 $000 $000 $000 193 - 193 482 - 482 Past due 1–30 days 71 - 71 - - - Past due 31–60 days 18 - 18 - - - Past due 61–90 days 179 - 179 - - - - - - - - - 461 - 461 482 - 482 Past due over 90 days Total Due to the large number of student fee receivables, the impairment assessment is performed on a collective basis, based on an analysis of past collection history and debt write-off. All receivables greater than 30 days in age are considered past due. Movements in the provision for impairment of student fee receivables are as follows: At 1 January 2015 2014 $000 $000 359 329 Additional provisions made during the year 140 30 At 31 December 499 359 NorthTec holds no collateral as security or other credit enhancements over receivables that are either past due or impaired. 76 FINANCIAL STATEMENTS AND NOTES 8. OTHER FINANCIAL ASSETS 2015 2014 $000 $000 Term deposits with maturities greater than 3 months and remaining duration less than 12 months 11,563 11,263 Total current portion 11,563 11,263 Total other financial assets 11,563 11,263 2015 2014 $000 $000 37 24 Current portion Fair value Term deposits The fair value of current term deposits is deemed to be the carrying value. 9. INVENTORIES Inventories held for distribution Materials and consumables Commercial inventories Student Café Total inventories 3 5 40 29 No inventories are pledged as security for liabilities (2014: $nil). However, some inventories are subject to retention of title clauses. Inventories held for distribution There have been no write-downs of inventories held for distribution during the year (2014: $nil) and there have been no reversals of writedowns (2014: $nil). 77 FINANCIAL STATEMENTS AND NOTES 10. PROPERTY, PLANT AND EQUIPMENT Movements for each class of property, plant and equipment are as follows: Land Buildings Carrying amount 1/01/2015 Additions Disposals Depreciation charge $000 $000 $000 $000 $000 $000 Accumulated depreciation Cost/ and impairment Carrying revaluation charges at Amount 31/12/2015 31/12/2015 31/12/2015 $000 $000 $000 5,109 - 5,109 - - - 5,109 - 5,109 26,144 1,026 25,118 327 - 1,039 26,470 2,065 24,406 Leasehold improvements 4,811 1,132 3,679 - - 204 4,811 1,336 3,475 Computer hardware 3,497 2,400 1,098 647 - 586 4,145 2,986 1,159 Computers (Leased) 1,397 1,397 - - - - 1,397 1,397 - Electronic equipment Electronic equipment 1,268 1,019 249 166 - 156 1,433 1,175 258 - - - 27 27 1 (Leased) Furniture and fittings 27 27 - 1,771 1,299 471 82 - 94 1,852 1,393 459 Library collection 2,487 1,896 591 113 - 115 2,600 2,011 590 Art collection 10 - 10 490 - - 500 - 500 Motor vehicles 748 383 366 185 - 116 892 468 424 Office equipment Plant and equipment Work in progress Total Land Buildings 251 238 13 4 - 11 255 249 6 4,040 2,740 1,300 418 - 268 4,433 2,982 1,451 205 - 205 (109) - - 96 - 96 51,765 13,557 38,209 2,323 - 2,589 54,020 16,089 37,934 Cost/ valuation 1/01/2014 Accumulated depreciation and impairment charges 1/01/2014 $000 $000 Carrying amount 1/01/2014 Reclassifications $000 $000 Additions Depreciation charge $000 $000 Accumulated depreciation Cost/ and impairment Carrying revaluation charges at Amount 31/12/2014 31/12/2014 31/12/2014 $000 $000 $000 5,165 - 5,165 (56) - - 5,109 - 5,109 26,152 31 26,121 (341) 341 989 26,144 1,026 25,118 Leasehold improvements 4,452 921 3,531 351 1 204 4,811 1,132 3,679 Computer hardware 4,774 3,713 1,061 (1) 579 539 4,894 3,797 1,098 Electronic equipment 1,189 899 290 7 103 143 1,295 1,046 249 Furniture and fittings 1,573 1,221 352 119 68 67 1,771 1,299 471 Library collection 2,392 1,776 616 - 95 120 2,487 1,896 591 Art collection 10 - 10 - - - 10 - 10 Motor vehicles 487 298 189 1 276 85 748 383 366 Office equipment Plant and equipment Work in progress Total 78 Cost/ valuation 1/01/2015 Accumulated depreciation and impairment charges 1/01/2015 250 205 45 - 1 33 251 238 13 3,640 2,410 1,230 191 269 380 4,040 2,740 1,300 867 - 867 (584) (78) - 205 - 205 50,951 11,474 39,477 (313) 1,655 2,560 51,765 13,557 38,209 FINANCIAL STATEMENTS AND NOTES 10. PROPERTY, PLANT AND EQUIPMENT (CONTINUED) Land Buildings 2015 $000 2014 $000 2015 $000 2014 $000 NorthTec owned 2,619 2,619 19,287 19,433 Crown owned 2,490 2,490 8,594 9,364 Total 5,109 5,109 27,881 28,797 Valuation Land Non-specialised buildings (e.g. residential buildings) are valued Land is valued at fair value using market based evidence based at fair value using market based evidence. Market rents and on its highest and best use with reference to comparable land capitalisation rates were applied to reflect market value. values. Adjustments have been made to the “unencumbered” land value for campus land where there is a designation against The most recent valuation of buildings was performed by an the land, or the use of the land is restricted because of reserve independent valuer TelferYoung (Northland) Limited, and the or endowment status. These adjustments are intended to reflect valuation of $27,017,510 is effective as at 31 December 2013. the negative effect on the value of the land where an owner is unable to use the land more intensely. Restrictions on NorthTec’s ability to sell land would normally not impair the value of the land because NorthTec has operational use of the land for the foreseeable future and will subsequently receive the full benefits of outright ownership. Restrictions on title Under the Education Act 1989, NorthTec is required to obtain consent from the Ministry of Education to dispose or sell off property where the value of the property exceeds an amount determined by the Minister. The most recent valuation of land is $3.76 million (excluding Work in progress site specifics) and was performed by a registered independent The total amount of property, plant and equipment in the course valuer, TelferYoung (Northland) Limited, and the valuation of of construction is $95,659 (2014: $205,186). Work in progress $3,760,000 is effective as at 31 December 2013. by asset class is as follows: Buildings Specialised buildings (e.g. campuses) are valued at fair value using depreciated replacement cost because no reliable market data is available for buildings designed for education delivery purposes. Depreciated replacement cost is determined using a number of significant assumptions. Significant assumptions include: • The replacement asset is based on the reproduction cost of the specific assets with adjustments where appropriate for obsolescence due to over-design or surplus capacity. • The replacement cost is derived from recent construction contracts of similar assets and Property Institute of New Zealand cost information. • Estimating the remaining useful life of assets. • Straight-line depreciation has been applied in determining 2015 2014 $000 $000 Building structures 47 65 Computers 29 - Furniture and fittings 5 3 Intangibles - 4 Library - 1 Art - 117 Plant and equipment 15 15 Total 96 205 Leasing The net carrying amount of computers and electronic equipment (included within computer hardware) held under finances leases is nil (2014: $nil). the depreciated cost value of the asset. 79 FINANCIAL STATEMENTS AND NOTES 11. INTANGIBLE ASSETS Movement for each class of intangible asset is as follows: Software Course development costs Teaching licences Total $000 $000 $000 $000 Cost 1,251 1,158 134 2,543 Accumulated amortised and impaired 1,098 663 133 1,894 153 495 1 649 138 9 16 163 70 110 2 182 221 394 15 630 Cost 1,388 1,167 150 2,705 Accumulated amortisation and impairment 1,098 843 135 2,076 290 324 15 629 1,057 767 134 1,958 976 631 133 1,740 81 136 1 218 Additions 193 391 - 584 Amortisation 122 32 - 154 Closing carrying amount 152 495 1 648 Cost 1,250 1,158 134 2,542 Accumulated amortisation and impairment 1,098 663 133 1,894 Closing carrying amount 152 495 1 648 Balance at 1 January 2015 Opening carrying amount Year ended 31 December 2015 Additions Amortisation Closing carrying amount Balance at 31 December 2015 Closing carrying amount Balance at 1 January 2014 Cost Accumulated amortised and impairment Opening carrying amount Year ended 31 December 2014 Balance at 31 December 2014 There are no restrictions over the title of NorthTec’s intangible assets. No intangible assets are pledged as security for liabilities. 80 FINANCIAL STATEMENTS AND NOTES 12. PAYABLES Payables under exchange transactions Creditors Accrued Expenses Total payables under exchange transactions Payables under non-exchange transactions Taxes payable (e.g. GST, FBT and rates) Total payable 2015 $000 2014 $000 747 1,306 1,664 698 2,053 2,362 222 221 2,275 2,583 Payables are non-interest bearing and are normally settled on 30-day terms, therefore, the carrying value of payables approximates their fair value. 13. DEFERRED REVENUE 2015 $000 2014 $000 Tuition fees Research funding Other revenue received in advance 3,531 24 89 2,101 104 Total deferred revenue 3,644 2,205 Further information about deferred revenue items Deferred revenue from tuition fees includes both liabilities recognised for domestic student fees received for which the course withdrawal date has not yet passed, and for international student fees, which is based on the percentage completion of the course. Deferred revenue from research contracts includes both liabilities recognised for research funding with unsatisfied conditions (non-exchange contracts) and liabilities for exchange research funding received in excess of costs incurred to date on the required research. During 2015, NorthTec received a grant from the Crown to undertake activities that ensure discussion and action with NorthTec students, local community and whänau, that engender the active application of the E Tu Whänau values. There are a number of conditions attached to this grant that require all or part of the grant to be repaid in the event that the grant conditions are not met. At 31 December 2015 NorthTec had $24,214 of the grant still to spend. 81 FINANCIAL STATEMENTS AND NOTES 14. EMPLOYEE ENTITLEMENTS 2015 $000 2014 $000 440 406 5 - 765 737 1,210 1,143 Long service leave 9 18 Total non-current portion 9 18 1,219 1,161 2015 $000 2014 $000 30,269 913 30,720 (16) (435) 31,182 30,269 16,684 - 16,597 76 11 16,684 16,684 Restricted reserves Balance at 1 January Transfer from surplus Application of reserve funds 81 - 68 16 (3) Balance at 31 December 81 81 47,947 47,034 Current portion Accrued pay Long service leave Annual leave Total current portion Non-current portion Total employee entitlements 15. EQUITY General funds Balance at 1 January Transfer to reserve Surplus/(deficit) for the year Balance at 31 December Property revaluation reserves Balance at 1 January Buildings net revaluation gains Plant and Equipment net revaluation gains Balance at 31 December Total equity 82 FINANCIAL STATEMENTS AND NOTES 16. CAPITAL COMMITMENTS AND OPERATING LEASES 2015 $000 2014 $000 Capital commitments Computer hardware Plant and equipment Furniture and fittings 85 14 61 50 11 Total 99 122 Capital commitments represent expenditure contracted for at balance date but not yet incurred. Operating leases as lessor NorthTec sub-leases a portion of the Raumanga Campus property to Te Wänanga o Aotearoa under an operating lease arrangement. The lease has a total non-cancellable term of 144 months. The initial lease had a term of 3 years with 3 rights of renewal each for 3 years. The sub-lease is currently half way through its first right of renewal period. The future aggregate minimum lease payments to be collected under non-cancellable operating leases are as follows: Not later than one year 2015 $000 2014 $000 114 114 Later than one year but not later than five years 456 456 Later than five years 285 399 Total non-cancellable operating leases 855 969 Operating leases as lessee NorthTec leases property, plant and equipment in the normal course of business. The majority of these leases have a non-cancellable term of 36 months. The long term lease on the Futures Trades Centre building runs for 10 years and is $605,992 per year with 3 years left on the lease. Renewal options are available after the initial 10 years with 3 periods of 5 years each. The remaining renewal dates are 1 August 2018 and 1 August 2028, with rent to be reviewed to market on these dates. NorthTec is planning to implement these options when they become available. Rent will be reviewed on the basis of the movement of the annual Consumer Price Index over the previous 5 years plus 1% per annum on 1 August 2023. The future aggregate minimum lease payments payable under non-cancellable operating leases are as follows: 2015 $000 2014 $000 958 1,158 Later than one year but not later than five years 3,070 2,305 Later than five years 8,106 - 12,134 3,463 Not later than one year Total non-cancellable operating leases Contingent Rent NorthTec has a lease contract with Fuji Xerox New Zealand Limited for its printing devices with 2 years left on the lease. The pricing structure is based on set contract rates for devices charged on monthly print volumes. 17. CONTINGENCIES 2015 2014 $000 $000 Contingent liabilities Personal grievances - 30 Total contingent liabilities - 30 The personal grievance claim outstanding at 31 December 2014 has expired and there are none at 31 December 2015. NorthTec has no contingent assets. 83 FINANCIAL STATEMENTS AND NOTES 18. RELATED PARTY TRANSACTIONS Related party disclosures have not been made for transactions with related parties that are within a normal supplier or client/recipient relationship on terms and conditions no more or less favourable than those that are reasonable to expect that NorthTec would have adopted in dealing with the party at arm’s length in the same circumstances. Further, transactions with Government agencies (for example, Government departments and Crown entities) are not disclosed as related party transactions when they are consistent with the normal operating arrangements with TEIs and undertaken on the normal terms and conditions for such transactions. Key management personnel compensation 2015 $000 2014 $000 7.4 8 116 132 11.8 11 1,647 1,458 19.2 19 1,763 1,590 Council members Full-time equivalent members Remuneration Executive Management Team, including the Chief Executive Full-time equivalent members Remuneration Full-time equivalent members Total key management personnel compensation The full-time equivalent for Council members has been determined based on the frequency and length of Council meetings and the estimated time for members to prepare for meetings. NorthTec has a 25% share ($0 fair value) in Motortrain as at 31 December 2015. Motortrain is jointly an Associate of the Wellington Institute of Technology, Waikato Institute of Technology, NorthTec and Southern Institute of Technology. There have been no transactions in 2015 (2014: $nil). NorthTec has one share at $2.00 fair value in Artena Society Limited (formerly A-Plus Society). 2015 expenses of $153,344 (2014: $155,156) were paid to Student Management Software Solutions (related to A-Plus Society). $50,000 dividend income was received in 2015 (2014: $nil). There were no accounts payable or accounts receivable balances at year end. 19. REMUNERATION Vern Dark Erima Henare Clare Davies-Colley Warren Moyes Anna Cassells-Brown Brian Roberts Jane Hindle John Mote Karleen Everitt Chairperson Deputy Chairperson (until June 2015) Appointed January 2015 Sue Cullen Resigned May 2014 Resigned December 2014 Total Councillors’ remuneration No Councillors received compensation or other benefits in relation to cessation (2014: $nil) 84 2015 $000 2014 $000 29 8 14 10 14 1 14 14 11 29 18 14 14 14 14 14 8 - - 7 116 132 FINANCIAL STATEMENTS AND NOTES 20. EVENTS AFTER THE BALANCE DATE There were no events subsequent to balance date that require disclosure in these financial statements (2014: $nil). 21. FINANCIAL INSTRUMENTS 21A. Financial instruments categories The accounting policies for financial instruments have been applied to the items below: 2015 2014 $000 $000 3,735 793 1,709 763 Other financial assets: Term deposits 11,563 11,263 Total loans and receivables 16,091 13,734 2,275 2,583 Loans and Receivables Cash and cash equivalents Receivables Financial liabilities at amortised cost Payables 21B. Financial instruments risk NorthTec’s activities expose it to a variety of financial instrument risks, including market risk, credit risk and liquidity risk. NorthTec has a series of policies to manage the risks associated with financial instruments. It is risk averse and seeks to minimise exposure from its treasury activities. These policies do not allow any transactions which are speculative in nature to be entered into. Market risk Fair value interest rate risk Fair value interest rate risk is the risk that the value of a financial instrument will fluctuate due to changes in market interest rates. Borrowings and investments issued at fixed rates of interest create exposure to fair value interest rate risk. NorthTec does not actively manage its exposure to fair value interest rate risk. Cash flow interest rate risk Cash flow interest rate risk is the risk that the cash flows from a financial instrument will fluctuate because of changes in market interest rates. Borrowings and investments issued at variable interest rates create exposure to cash flow interest rate risk. 85 FINANCIAL STATEMENTS AND NOTES 21B. Financial instruments risk (continued) Credit risk Credit risk is the risk that a third party will default on its obligation to NorthTec, causing it to incur a loss. Due to the timing of its cash inflows and outflows, surplus cash is invested into term deposits, which give rise to credit risk. In the normal course of business, NorthTec is exposed to credit risk from cash and term deposits with banks and receivables. For each of these, the maximum credit exposure is best represented by the carrying amount in the statement of financial position. NorthTec invests funds only with registered banks that have a Standard and Poor’s credit rating of AA and other financial institutions approved by NorthTec Council as having the required credit rating, and further minimises its credit exposure by limiting the amounts placed with any one institution at any one time. NorthTec holds no collateral or other credit enhancement for financial instruments that give rise to credit risk. Credit quality of financial assets The credit quality of financial assets that are neither past due nor impaired can be assessed by reference to Standard and Poor’s credit ratings (if available) or to historical information about counterparty default rates: 2015 $000 2014 $000 Cash at bank and term deposits AA AA- 15,298 12,971 Total cash at bank and term deposits 15,298 12,971 Receivables Existing counterparty with no defaults in the past 793 763 Total debtors and other receivables 793 763 Counter parties with credit ratings Counter parties without credit ratings Liquidity risk Management of liquidity risk Liquidity risk is the risk that NorthTec will encounter difficulty raising liquid funds to meet commitments as they fall due. Prudent liquidity risk management implies maintaining sufficient cash, the availability of funding through an adequate amount of committed credit facilities, and the ability to close out market positions. NorthTec aims to maintain flexibility in funding by keeping committed credit lines available. NorthTec manages liquidity risk by continuously monitoring forecast and actual cash flow requirements and matching the maturity profiles of financial assets and liabilities. Contractual maturity analysis of financial liabilities, excluding derivatives The table below analyses financial liabilities (excluding derivatives) into relevant maturity groupings based on the remaining period at balance date to the contractual maturity date. Future interest payments on floating rate debt are based on the floating rate on the instrument at balance date. The amounts disclosed are the contractual undiscounted cash flows. 86 FINANCIAL STATEMENTS AND NOTES 21B. Financial instruments risk (continued) 2015 Payables Accrued pay Total $000 $000 $000 2,053 2,053 2,053 - 440 440 440 - 2,493 2,493 2,493 - Payables Accrued pay Total $000 $000 $000 2,363 2,363 2,363 - 406 406 406 - 2,769 2,769 2,769 - Carrying Amount Contractual Cash flows Less than 6 months 6 - 12 months 1 - 2 years 2 - 3 years More than 3 years 2014 Carrying Amount Contractual Cash flows Less than 6 months 6 - 12 months 1 - 2 years 2 - 3 years More than 3 years Sensitivity analysis The table below illustrates the potential effect on the surplus or deficit and equity (excluding general funds) for reasonably possible market movements, with all other variables held constant, based on financial instruments exposures at balance date. Interest rate risk 2015 $000 2014 $000 -50bps Surplus +150bps Surplus (14) 41 Cash and cash equivalents -50bps Surplus (16) +150bps Surplus 48 Explanation of interest rate risk sensitivity The interest rate sensitivity is based on a reasonable possible movement in interest rates, with all other variables held constant, measured as a basis points (bps) movement. For example, a decrease in 50 bps is equivalent to a decrease in interest rates of 0.5%. 22. CAPITAL MANAGEMENT NorthTec’s capital is its equity, which comprises general funds and reserves. Equity is represented by net assets. NorthTec is subject to the financial management and accountability provisions of the Education Act 1989, which includes restrictions in relation to: disposing of assets or interests in assets, ability to mortgage or otherwise charge assets or interests in assets, granting leases of land or buildings or parts of buildings, and borrowing. NorthTec manages its revenues, expenses, assets, liabilities, investments and general financial dealings prudently and in a manner that promotes the current and future interests of the community. NorthTec’s equity is largely managed as a by-product of managing revenues, expenses, assets, liabilities, investments and general financial dealings. The objective of managing NorthTec’s equity is to ensure that it effectively and efficiently achieves the goals and objectives for which it has been established, while remaining a going concern. 87 FINANCIAL STATEMENTS AND NOTES 23. EXPLANATION OF MAJOR VARIANCES AGAINST BUDGET Statement of Comprehensive Revenue and Expenses Government Grants Government Grants were $0.5 million higher than budget as a result of additional funding (Student Achievement Component $0.2 million and Youth Guarantee $0.8 million) allocated to NorthTec by the Tertiary Education Commission during the year, of which only $0.4 million was budgeted. Tuition Fees The growth in international student numbers, an increase of 358 from 2014, accounts for $0.6 million of the $0.8 million increase against budget in Tuition Fees. Domestic fees also increased by $0.2 million as a result of changing the mix of programmes delivered in order to maximise the Student Achievement Component funding. Statement of Financial Position Cash and Cash Equivalents and Other Financial Assets Considered together, there was an increase of $0.7 million against budget as a result of the increases in Government Grants and Tuition Fees revenue. Payables Payables were held at $1 million below budget. Operating expenses were $0.4m higher than budget and $0.7m was assumed in the Payables budget for Tertiary Education Commission funding recovery, however, additional funding was received and utilised during 2015. The balance held in Payables for recovery to Tertiary Education Commission for the 2015 funding year was $0.061 million. Deferred Revenue Deferred Revenue was $1.4 million higher than budget as a result of NorthTec’s growing international student activity. Students enrolling into 2016 programmes pay fees to NorthTec in advance of their programme start dates in accordance with their visa conditions. Statement of Cash Flows Receipts from Government Grants As reflected in the Statement of Comprehensive Revenue and Expenses, receipts from Government Grants were $0.5 million up on budget due to additional funding received from the Tertiary Education Commission. Receipts from Tuition Fees As reflected in the Statement of Comprehensive Revenue and Expenses and the Statement of Financial Position, receipts from tuition fees were $1.7 million higher than budget due to growth in international student numbers. Payments to Suppliers Payments to Suppliers were $1.2 million higher than budget and this is reflected in the increased expenditure on both operating and capital. Cash and Cash Equivalents Cash and Cash Equivalents at the end of the year were $11 million lower than budget as a result of actual investments (term deposits) greater than 3 months being classed as Other Financial Assets (actual $11.563 million). The actual cash and cash equivalents recognised at year end consists of cash and term deposits less than 3 months old. 88 FINANCIAL STATEMENTS AND NOTES 24. ADJUSTMENTS TO THE COMPARATIVE YEAR FINANCIAL STATEMENTS Reclassification adjustments NorthTec has reclassified interest revenue to “other revenue” in the statement of comprehensive revenue and expense. Interest revenue was previously presented as a separate line item in the statements of comprehensive revenue and expense. The effect of this adjustment has been to increase other revenue” for NorthTec by $654,000 (2014: $587,000). Recognition and measurement adjustments The table below explains the recognition and measurement adjustments to the 31 December 2014 comparative information resulting from the transition to the new PBE Standard. Adjustment PBE accounting standards 2014 $000 $000 $000 1 2,221 (16) 2,205 1 65 16 81 1 1,738 16 1,754 - 16 16 Note Statement of Financial Position Current liabilities Revenue received in advance Equity Restricted reserve Statement of comprehensive revenue and expense Other revenue Statement of changes in equity Transfer to reserves NZ IFRS (PB) 2014 Explanatory notes 1. Hospitality Fund NorthTec has reviewed the accounting treatment for all its contracts. This has included determining whether contracts are exchange or non-exchange, and if non-exchange, whether the contracts include substantive conditions or termination provisions. NorthTec has identified some non-exchange contracts as having no substantive conditions or termination provisions, where revenue was previously accounted for as income received in advance until it was spent. This has been restated as revenue and has been transferred from general funds to a reserve through equity. 2. Tuition fees - domestic students NorthTec previously accounted for domestic student fees on a percentage basis. A deferred revenue liability was therefore previously recognised at balance date for courses that spanned the balance date. Under the new PBE accounting standards, NorthTec considers domestic student fees to be non-exchange revenue and that the return of funding condition expires when the course withdrawal date passes. Therefore, domestic tuition fees are recognised as revenue in full when the course withdrawal date passes. No adjustment was required in the 31 December 2014 financial statements. 89 90 2015 Equity Statement and Research 91 Equity Statement MANA TAURITE Equal Employment Opportunities Northland Polytechnic is committed to valuing and promoting Equal Employment Opportunities in all areas of recruitment, employment, training and promotion. We continue to work towards creating and maintaining an environment that is based on individual merit and inclusiveness, where all employees can develop their full potential, irrespective of their race, gender, marital status, age, disability, religious belief, political opinion or sexual orientation. In order to achieve these aims NorthTec works to eliminate barriers and reduce bias in all decisions relating to the employment of staff. During 2015 a number of key initiatives were undertaken, including: 1.Improving the organisation’s ability to analyse, report and track progress with regard to our aspiration that we employ a balance of staff with regard to gender and ethnicity that more closely reflects the communities we serve. 2.Developing and implementing, with our preferred supplier, an end-to-end on-line recruitment process which provides greater accessibility to employment opportunities to prospective employees and supports the principles of appointment on merit. 3.Recognising Whängai by extending access to parental leave and financial support benefits for staff who assume the responsibility for customary adoption and fostering. Mäori 92 Female 2015 23% 2015 54.8% 2014 24% 2014 55.6% 2013 24% 2013 54.5% Student Equity Statement NorthTec acknowledges that tertiary education enhances the lives of our students and society, and recognises the need for diverse, flexible and inclusive learning pathways for students that seek to meet the needs and aspirations of individuals and the communities we work with from Auckland to Kaitaia. Whänau is a core value of NorthTec. This means we are concerned with valuing diversity and uniqueness; enhancing the mana of individuals; fostering a sense of belonging; whanaungatanga (a sense of connection); and treating people with respect. This continues to shape our efforts to provide an inclusive, accessible and equitable learning environment for all students and to support the shift of tertiary education towards social inclusion. The economic growth and improved social outcomes for both Te Tai Tokerau and New Zealand hinge on equal access and equal opportunities for all learners, which NorthTec is committed to. We celebrate our diversity and uniqueness by running events throughout the year to commemorate the Chinese New Year, Diwali the Indian festival of lights, Holi the Indian festival of colour, Matariki the Mäori New Year, Te Wiki o Te Reo Mäori (Mäori Language Week) and E Tu Whänau Community Day. This is whanaungatanga in practice, where relationships are developed through shared experiences and working together, providing staff and students with a sense of belonging which is key to educational success. Key initiatives and services in 2015 included: • Koha Kai (foodbank service) – provided support to 29 students • Hardship Fund – provided vouchers to 44 students in situations of severe hardship • Counselling – provided 88 sessions to students throughout Te Tai Tokerau • Student health service – 2121 visits to the Raumanga service • Student advisory service – 1438 support sessions recorded, covering pastoral care, financial advice and learning advice. Compulsory Student Service Fees In 2015 NorthTec charged a compulsory student health levy of $44 per Equivalent Full Time Student (Whangarei campus fee paying students only). Compulsory Student Total Health Levy $000’s $000’s Revenue Expenditure (Health Services) Surplus/ (Deficit) 38 38 148 148 (110) (110) Accounting requirements for Compulsory Student Service Fees and Expenditure NorthTec accounts separately for the revenue and expenditure related to the compulsory student health levy. Health Services The Student Health Centre, based at Raumanga campus, is staffed by two experienced Registered Nurses who offer a comprehensive range of professional and confidential health services. 93 Research OUTPUTS 2015 Book Conference Contribution Menefy, D. (2015). 1915: Wounds of war. Auckland, New Zealand: Poster presentation Scholastic. Ball, O. J.-P., Webber, W. R., & Shepherd, L. (2015, April). Cryptic Chapter in a Book diversity in Northland landhoppers. Poster session presented Alexander-Crawford, P. (in press). Business contracts. In P. at the Proceedings of the 64th New Zealand Entomological Alexander-Crawford & D. Duncan (Eds.), Commercial law in New Zealand. Wellington, New Zealand: LexisNexis. Alexander-Crawford, P. (in press). Business entities for business. Society Conference, Auckland, New Zealand. Mackay, B., & Anderson, J. (2015, November). iPads – Another techy gizmo or a valuable teaching tool? Poster session In P. Alexander-Crawford & D. Duncan (Eds.), Commercial law presented at the Australasian Nurse Educators Conference in New Zealand. Wellington, New Zealand: LexisNexis. 2015, Auckland, New Zealand. Alexander-Crawford, P. (in press). Contract law. In P. Alexander- Daly, T., Sutherland-Smith, A., & Penny, D. (2015, September). Crawford & D. Duncan (Eds.), Commercial law in New Using three-dimensional structure in inferring deep homology. Zealand. Wellington, New Zealand: LexisNexis. Poster session presented at the Society for Molecular Biology Alexander-Crawford, P. (in press). Elements of property law for business. In P. Alexander-Crawford & D. Duncan (Eds.), Commercial law in New Zealand. Wellington, New Zealand: LexisNexis. Alexander-Crawford, P. (in press). Introduction to New Zealand legal system. In P. Alexander-Crawford & D. Duncan (Eds.), Commercial law in New Zealand. Wellington, New Zealand: LexisNexis. Hicks, B. J., Brijs, J., Daniel, A. J., Morgan, D., & Ling, N. (2015). Biomass estimation of invasive fish. In K. J. Collier & N. P. J. Grainger (Eds.), New Zealand invasive fish management handbook (pp. 116-122). Hamilton, New Zealand: Lake and Evolution (SMBE) Queenstown Protein Satellite Meeting, Queenstown, New Zealand. Heap, A., Morgan, D., Robins, R., & Parker, K. (2015, November). Will tieke (Philesturnus rufusater) from different populations form pair bonds when translocated to the same area? Poster session presented at the New Zealand Ecological Society Conference, Christchurch, New Zealand. Morgan, D., Arcus, N., & Gash, D. (2015, November). Results of the first city-wide survey of birds in Whangarei, Northland, New Zealand. Poster session presented at the Australasian Ornithological Conference, Flinders University, Adelaide, SA, Australia. Ecosystem Restoration New Zealand (LERNZ; The University of Waikato) and Department of Conservation. Hicks, B. J., Daniel, A. J., Ling, N., Morgan, D. K. J., & Gautier, Alexander-Crawford, P. (2015, October). Mainstream/Mäori S. (2015). Costs and effectiveness of different methods for partnerships. Paper presented at the Tuia Te Ako 2015 capturing invasive fish. In K. J. Collier & N. P. J. Grainger Conference, Lincoln University, Lincoln, New Zealand. (Eds.), New Zealand invasive fish management handbook Barr, B., Chapple, D., Hitchmough, R., Mitchell, C., Ball, O., & (pp. 123-132). Hamilton, New Zealand: Lake Ecosystem Wiles, A. (2015, January). Right under our noses: A possible Restoration New Zealand (LERNZ; The University of Waikato) new species of skink in Northland. Paper presented at the and Department of Conservation. Society for Research on Amphibians and Reptiles in New Tempero, G., Ling, N., Daniel, A.J., & Morgan, D. (2015). Removal and exclusion of Koi Carp from Lake Ohinewai. In K. J. Zealand (SRARNZ) Conference, Nelson, New Zealand. Bruce, P. (2015, November). Stemming the erosion of relevance Collier & N. P. J. Grainger (Eds.), New Zealand invasive fish of business education. Paper presented at the New Zealand management handbook (pp. 90-94). Hamilton, New Zealand: Applied Business Education (NZABE) Conference, Wellington, Lake Ecosystem Restoration New Zealand (LERNZ; The New Zealand. University of Waikato) and Department of Conservation. 94 Oral presentation da Silva, S. (2015, September). Snakes and ladders in emancipatory social work practice. Paper presented at the Australia and New Zealand Social Work and Welfare Education Clunie, L. (2015). Metapherein [6 silver gelatin prints]. Whangarei, New Zealand: The Shutter Room, Nov – Dec 2015. Clunie, L. (2015). Untitled [Pigment print on cotton rag, 49 x and Research (ANZSWWER) symposium, Royal Melbourne 49.5cm]. The Alchemists: Rediscovering photography in the Institute of Technology, Melbourne, VIC, Australia. age of the jpeg [Juried International Exhibition]. Sydney, NSW, Daly, T., Sutherland-Smith, A., & Penny, D. (2015, July). Using three-dimensional structure in inferring deep homology. Paper presented at the Society for Molecular Biology and Evolution (SMBE) Congress, Vienna, Austria. Daly, T., Sutherland-Smith, A., & Penny, D. (2015, September). Australia: The Australian Centre for Photography, 31 Oct – 6 Dec 2015. Clunie, L. (2015). Untitled [1 type C print, 1 silver gelatin print, 1 archival print on cotton rag]. The Alchemists: Rediscovering photography in the age of the jpeg. [Juried International Using three-dimensional structure in inferring deep homology. Exhibition]. Sydney, NSW, Australia: The Australian Centre for Paper presented at the Society for Molecular Biology and Photography, 31 Oct – 6 Dec 2015. Evolution (SMBE) Queenstown Protein Satellite Meeting, Queenstown, New Zealand. Hicks, B. J., Allan, M. G., Hamilton, D.P., & Morgan, D. K. J. (2015, August). Temperature and mass-dependence of N and P excretion by common carp: Contribution to lake nutrient Gibbs, M. (2015). After S. Scully [Cardboard installation, 3 works, dimensions variable]. Interpretations of light [Group exhibition]. Whangarei, New Zealand: Geoff Wilson Gallery, 26 Feb – 26 Mar 2015. Gibbs, M. (2015). Flight 6B [screen-print on paper, 1800 x budgets. Paper presented at the 145th Annual Meeting of the 300mm]. Ink corporated [Group exhibition]. Whangarei, New American Fisheries Society, Portland, OR. Zealand: Geoff Wilson Gallery, 6 Aug– 4 Sep 2015. Morgan, D., Sharp, H., & Sullivan, L. (2015, November). Gibbs, M. (2015). Hard pressed, soft ground [Group exhibition]. Comparing the relative abundance of bird species detected Whangarei, New Zealand: Yvonne Rust Gallery, 4 Dec -14 Dec during five-minute bird counts with data collected from 2015. automated acoustic recorders. Paper presented at the Australasian Ornithological Conference, Flinders University, Adelaide, SA, Australia. Sperlich, W., & Pawley, A. (2015, July 18-23). The making of the Lakalai dictionary. Paper presented at the Thirteenth International Conference on Austronesian Linguistics (13ICAL), Academica Sinica, Taipei, Taiwan. Sperlich, W., & Pawley, A. (2015, November 19-21). The making of the Lakalai dictionary. Paper presented at Australex 2015, Massey University, Albany, New Zealand. Gibbs, M. (2015). Landscape 1 [woodblock print on cereal boxes, dimensions variable]. Ink corporated [Group exhibition]. Whangarei, New Zealand: Geoff Wilson Gallery, 6 Aug – 4 Sep 2015. Gibbs, M. (2015). Landscape 2 [woodblock print on cereal boxes, dimensions variable]. Ink corporated [Group exhibition]. Whangarei, New Zealand: Geoff Wilson Gallery, 6 Aug – 4 Sep 2015. Gibbs, M. (2015). Open sign [3 works. Steamroller print, ink on paper, 2400 x 300mm]. Ink corporated [Group exhibition]. Whangarei, New Zealand: Geoff Wilson Gallery, 6 Aug – 4 Sep Exhibition Works Clunie, L. (2015). Art of convergence [2 silver gelatin prints, 1 2015. Gibbs, M. (2015). River [steam roller print, ink on paper, 2400 x type C print, 1 archival print on cotton rag]. Whangarei, New 900mm]. Ink corporated [Group exhibition]. Whangarei, New Zealand: The John Street Pop-up Gallery, Aug 2015. Zealand: Geoff Wilson Gallery, 6 Aug – 4 Sep 2015. Clunie, L. (2015). Cause and FX [1 silver gelatin print, 2 archival Gibbs, M. (2015). River studies [woodblock print & graphite on prints on cotton rag]. Whangarei, New Zealand: The John paper, 500 x 300mm]. Ink corporated [Group exhibition]. Street Pop-up Gallery, May 2015. Whangarei, New Zealand: Geoff Wilson Gallery, 6 Aug – 4 Sep Clunie, L. (2015). [Mixed media installation]. Interpretations of light [Group exhibition]. Whangarei, New Zealand: Geoff Wilson Gallery, 26 Feb – 26 Mar 2015. Clunie, L. (2015). Lifting the mists [1 silver gelatin print, 20 archival prints on cotton rag]. Whangarei, New Zealand: 2015. Gibbs, M. (2015). Saint U R #2 [Box installation, wood, paint, mirror, stainless steel, 400 x 300 x 140mm]. The saint show [Group exhibition]. Whangarei, New Zealand: Yvonne Rust Gallery, 11 Feb – 3 Mar 2015. Hangar Gallery, Feb - Mar 2015. 95 Graver, M. (2015). Beyond words – artists and translation Graver, M., & Parker, R. (2015). Richard Parker and Mark Graver [Exhibition]. Mackay, QLD, Australia: Artspace, 13 Feb – 15 [Joint exhibition]. Kerikeri, New Zealand: Art at Wharepuke, Mar 2015. Dec 2015 – Jan 2016. Graver, M. (2015). 5th Guanlan international print biennial [Exhibition]. Shenzen, China: May – Jun 2015. Graver, M. (2015). Finalist Walker and Hall Art Award 2015 [Group exhibition]. Waiheke Island, New Zealand: Waiheke Community Art Gallery, 23 Oct - 16 Nov 2015. Graver, M. (2015). FLUX: Keith Howard & his legacy [Exhibition]. Rochester, NY: Rochester Institute of Technology, 20 Nov 2015 – 10 Jan 2016. Graver, M. (2015). 4th Bangkok triennial international print and Green-Cole, R. (2015). Interpretations of light [Group exhibition]. Whangarei, New Zealand: Geoff Wilson Gallery, 26 Feb – 26 Mar 2015. McFarlane, S. (2015). Blatantly obvious deliberately puzzling [Exhibition]. Wellington, New Zealand: Avid Gallery, 21 Jul – 4 Aug 2015. McFarlane, S. (2015). Pop lib [Exhibition]. Matakana, New Zealand: The Vivian, Jan 2015. McFarlane, S. (2015). Scott McFarlane: maps and flags [Maps drawing award [Exhibition]. Bangkok, Thailand: Bangkok Art and flags catalogue & 12 oil paintings] [Exhibition]. and Culture Centre, May – June 2015. Auckland, New Zealand: Whitespace Gallery, 20 Oct – 8 Nov Graver, M. (2015). It might look alright on the pictures – ANZAC commemoration [Exhibition]. Kerikeri, New Zealand: Art at Wharepuke, 17 Apr– 15 May 2015. Graver, M. (2015). Kissing gates [Film]. Wellington Underground Film Festival [Group exhibition]. Wellington, New Zealand: Nga Taonga Sound & Vision, 21 May - 23 May 2015. Graver, M. (2015). Made by hand [Group exhibition]. Wellington, New Zealand: Solander Gallery, 27 Nov - 24 Dec 2015. Graver, M. (2015). Parallel prints NZ/Australia [Exhibition]. Kerikeri, New Zealand: Art at Wharepuke, 3 Oct – 22 Nov 2015. Graver, M. (2015). Parallel prints NZ/Australia [Curator & exhibitor]. Ballarat, VIC, Australia: Art Gallery of Ballarat, 3 Oct – 22 Nov 2015. Graver, M. (2015). RE:Print/Re:Present [Exhibition]. Cambridge, England: Ruskin Gallery, 9 Jul - 25 Jul 2015. Graver, M. (2015). RE:Print/Re:Present [Co-curator]. Cambridge, England: Ruskin Gallery, 9 Jul - 25 Jul 2015. Graver, M. (2015). RSM Law Plunket Art Show [Group exhibition]. Timaru, New Zealand: Aigantighe Art Gallery, 8 May - 24 May 2015. Graver, M. (2015). This is change [Group exhibition]. Brighton, England: Onca Gallery, 10 Dec –24 Dec. Graver, M. (2015). Umbra Sumus [Solo exhibition]. Wellington, New Zealand: Solander Gallery, 24 Jan – 21 Feb 2015. Graver, M. (2015). Undertow [Solo exhibition]. Kerikeri, New Zealand: Art at Wharepuke, Jan 7 – Feb 2015. Graver, M. (2015). Wansolwara: Print here and now [Exhibition]. Pukekohe, New Zealand: Franklin Arts Centre, 24 Jan- 21 Feb 2015. 2015. McFarlane, S. (2015). The audacious inevitable [Glazed ceramic tiles]. The small show [Exhibition]. Matakana, New Zealand: The Vivian, Dec 2015. McFarlane, S. (2015). Untitled. [Group exhibition]. Whanganui, New Zealand: W. H. Milbank Gallery, Nov 2015. McFarlane, S. (2015). Various works [Clay, ceramic and mixed media]. Potters and painters [Exhibition]. Matakana, New Zealand: The Vivian, 21 Feb – 22 Mar 2015. McFarlane, S. (2015). Various works [Oil paintings]. Glass & painting [Exhibition]. Kerikeri, New Zealand: Kann Zamaan Gallery, 4 Sept – 4 Oct 2015. McManus, F. (2015). Hard pressed, soft ground [Group exhibition]. Whangarei, New Zealand: Yvonne Rust Gallery, 4 Dec – 14 Dec 2015. McManus, F. (2015). Interpretations of light [Group exhibition]. Whangarei, New Zealand: Geoff Wilson Gallery, 26 Feb – 26 Mar 2015. McManus, F. (2015). Print portfolios - with Professor Melanie Yazzie. Boulder, CO: University of Colorado, 1 Aug 2015. McManus, F. (2015). Toi Whakaata [Group exhibition]. Russell, New Zealand: Russell Museum, 12 Sep - 22 Nov 2015. Marks, L. (2015). Bookmaking Workshop. Presented at the Northland Print Symposium. Whangarei, New Zealand: Te Kowhai Print Trust, 18 Oct 2015. Marks, L. (2015). Cabinet of curios. Wunderkammern [Group exhibition]. Whangarei, New Zealand: Hangar Gallery, 4 Dec – 24 Dec 2015. Marks, L. (2015). Interpretations of light [Group exhibition]. Whangarei, New Zealand: Geoff Wilson Gallery, 26 Feb – 26 Mar 2015. 96 Marks, L. (2015). Lindsay Marks: Music from small boxes [Solo exhibition]. Auckland, New Zealand: Objectspace Gallery, 6 Jun - 4 Jul 2015. Marks, L. (2015). 3 Hands [Group exhibition]. Whangarei, New Zealand: Hangar Gallery, 10 Jul – 31 Jul 2015. Morgan, J. (2015). Artificial intelligence [Framed digital prints]. Wunderkammern [Group exhibition]. Whangarei, New Zealand: Hangar Gallery, 4 Dec 2015 – 31 Jan 2016. Morgan, J. (2015). Digikitty [Framed digital prints]. Abstracted [Group exhibition]. Whangarei, New Zealand: The Shutter Room, 1 May – 2 Jun 2015. Works acquired into public collections Graver, M. (2015). 1969 [Digital inkjet]. Ballarat, VIC, Australia: The Art Gallery of Ballarat. Graver, M. (2015). 1969 [Digital inkjet]. Ballarat, VIC, Australia: Federation University Art Collection. Graver, M. (2015). 1969 [Digital inkjet]. Hobart, TAS, Australia: Tasmanian Museum and Art Gallery. Graver, M. (2015). [Unknown]. Rochester, NY: Cary Collection at Rochester Institute of Technology. Graver, M. (2015). [Unknown]. Bangkok, Thailand: Silpakorn University. Morgan, J. (2015). Distorted blu2 [Framed digital print]. Hospice Art Exhibition/Auction [Group exhibition]. Whangarei, New Zealand: Reyburn House Gallery, 6 Oct – 15 Oct 2015. Morgan, J. (2015). [Framed digital prints]. Interpretations of light [Group exhibition]. Whangarei, New Zealand: Geoff Wilson Gallery, 26 Feb – 26 Mar 2015. Morgan, J. (2015). Lilithium [Digital prints, framed and unframed]. He Kete Aronui [Group exhibition]. Kawakawa, New Zealand: Kings Theatre Creative Gallery, 21 Nov 2015 – 29 Jan 2016. Morgan, J. (2015). Lolcats [Digital print on a pottery plate]. The great plate [Group exhibition]. Whangarei, New Zealand: Yvonne Rust Gallery, 9 July 2015. Morgan, J. (2015). Patchworked 1 [Framed digital Print]. Hospice Art Exhibition/Auction [Group exhibition]. Whangarei, New Zealand: Reyburn House Gallery, 6 Oct – 15 Oct 2015. Morgan, J. (2015). Summer nights [Photographic digital prints]. Summer show [Group exhibition]. Whangarei, New Zealand: The Shutter Room, 9 Dec 2015 – 23 Jan 2016. Morgan, J. (2015). Symentree [Light box installation]. IlluminART [Group exhibition]. Whangarei, New Zealand: Yvonne Rust Gallery, 18 Sep – 30 Sep 2015. Parker, R., & Graver, M. (2015). Richard Parker and Mark Graver [Joint exhibition]. Kerikeri, New Zealand: Art at Wharepuke, Dec 2015 – Jan 2016. Smith, E. (2015). Interpretations of light [Group exhibition]. Whangarei, New Zealand: Geoff Wilson Gallery, 26 Feb – 26 Mar 2015. Smith, E. (2015). This spot: a road, a place, a photograph [Photographs]. Reflections on the world [Group exhibition]. Auckland, New Zealand: OREX Gallery, 2 Jun – 20 Jun 2015. Journal Article Ball, O. J.-P., Pohe, S. R., & Winterbourn, M. J. (2015). Littoral macroinvertebrate communities of dune lakes in the far north of New Zealand. New Zealand Journal of Marine and Freshwater Research, 49(2), 192–204. Clapperton, B. K., Day, T. D., Morgan, D. K. J., Cox, N., & Matthews, L. R. (2015). Palatability and efficacy to possums and rats of pest control baits containing bird repellents. New Zealand Journal of Zoology, 42(2), 104-118. Fitness, J., Morgan-Richards, M., Ball, O. J.-P., Godfrey, A. J. R., & Trewick, S. (2015). Improved resolution of cave weta diversity (Orthoptera: Rhaphidophoridae): Ecological implications for Te Paki, Far North, New Zealand. New Zealand Journal of Zoology, 42(1), 1–16. Graver, M. (2015). Parallel prints – one exhibition, two venues, twelve artists. Imprint : The Quarterly Journal of the Print Council of Australia, 50(4), 32. Matheson, T., Ball, O., & Pohe, S. (2015). Tramea loewii (Odonata: Libellulidae) on the move. The Weta. [Published, but page numbers not yet available]. Penny, D., Collins, L. J., Daly, T. K., & Cox, S. J. (2014). The relative ages of eukaryotes and akaryotes. Journal of Molecular Evolution, 79(5-6), 228-39. Thompson, B., Ball, O. J.-P., & Fitzgerald, B. M. (2015). Niche partitioning in two coexisting species of Pahoroides (Araneae: Synotaxidae). New Zealand Journal of Zoology, 42(1), 17–26. Wehi, P. M., Jorgensen, M., & Morgan, D. K. J. (2015). Predictors of relative abundance of tree weta (Hemideina thoracica) in an urban forest remnant. New Zealand Journal of Ecology, 39(2), 280-285. 97 Thesis Scholarly Edition Alexander-Crawford, P. (2015). State policy and Mäori funding Ball, O. J.-P. (2015). Marine and Freshwater Research mechanisms and disengagement: A thesis in partial fulfilment of a Masters in Indigenous Studies (Unpublished master’s thesis). Te Whare Wananga o Awanuiarangi, Whakatane, New Zealand. McNally, G. (2015). Nurse manager and student nurse perceptions of the use of personal smartphones, tablets [Manuscript number MF15119.R2]. Davison, J. (2015). Journal of Clinical Nursing [Peer reviewer]. Mackay, B. (2015). Contemporary Nurse [Peer reviewer]. Mackay, B. (2015). New Community and Primary Healthcare Nursing Model of Care: Change concept paper [Peer reviewer]. and the adjunct applications, as an educational tool in clinical settings (Unpublished master’s thesis). University of Technical Report Auckland, Auckland, New Zealand. Scobie, N., Christian, L., & Mackay, B. (2015, November). Has Scholtz, J. (2015). A multi-domain semantic ontology layering method, leading to new methods for similarity analysis and experience for the participants (Unpublished research report). improved identification of data relationships (Submitted Whangarei, New Zealand: NorthTec. doctoral thesis). University of Adelaide, Adelaide, SA, Australia. Williamson, Z. (2015). Barriers to simulation training for Sharp, H., Sullivan, L., & Morgan, D. (2015). Comparing the relative abundance of bird species detected during fiveminute bird counts with data collected from automated undergraduate student nurses (Unpublished master’s thesis). acoustic recorders (Unpublished NorthTec report prepared for University of Auckland, Auckland, New Zealand. Kiwi Coast). Whangarei, New Zealand: NorthTec. Oral Presentation Other Arcus, N., Gash, D., & Morgan, D. (2015, July 16). Urban Alexander-Crawford, P., & Ewen, M. (2015). Barriers to learning bird survey in Whangarei. Community talk to Northland (student achievement) survey. Te Matarau / NorthTec, Ornithological Society of New Zealand, Whangarei, New Whangarei, New Zealand. Zealand. Daly, T., Sutherland-Smith, A., & Penny, D. (2015). Using three-dimensional structure in inferring deep homology. Oral Alexander-Crawford, P. (2015, June 25). Te Hiringa = Maori business. Workshop facilitator at Te Hiringa Matariki - Future Makers. Whangarei, New Zealand. presentation at Massey University, Albany, New Zealand. Graver, M. (2015). Professional Development Printmaking five day Daly, T., Sutherland-Smith, A., & Penny, D. (2015). Vault and Workshop delivered to Anthony Holmquist, Assistant Professor Argonaute evolutionary history. Oral presentation at Massey University, Albany, New Zealand. Daly, T., Sutherland-Smith, A., & Penny, D. (2015). Vault of Art at Fort Lewis College. Durango, CO: Fort Lewis College. McFarlane, S. (2015, October 31). Review by T. J. McNamara, “Saving his wife from the demon.” Weekend Herald. Retrieved and Argonaute evolutionary history. Oral presentation at from http://m.nzherald.co.nz/entertainment/news/article. Whangarei Sunshine District Rotary Club, Whangarei, New cfm?c_id=1501119&objectid=11538410 Zealand. Marks, L. (2015). Music recordings. On Fritter 6 [Music CD]. Davison, J. (2015). Common mental health diagnoses and Whangarei, New Zealand: Big Door Studio, March 2015. borderline personality disorder. Oral presentation at Morgan, D., & Adams, N. (2015, November 25-27). Convenors Whangarei Hospice, Whangarei, New Zealand. Morgan, D. (2015, April 17). Supporting students into work placements: Summer research projects within conservation for the “Insights from monitoring” symposium at the Australasian Ornithological Conference, Flinders University, Adelaide, SA, Australia. and environmental management. Presentation at the Te Waru-Rewiri, K. (2015). Project manager, concept designer NorthTec Staff Conference, Whangarei, New Zealand. and an artist in refurbishment of NorthTec’s Whare hui, Te Morgan, D., Sharp, H., & Sullivan, L. (2015, July 16). Comparing the relative abundance of bird species detected during five-minute bird counts with data collected from automated acoustic recorders. Community talk to Northland Ornithological Society of New Zealand, Whangarei, New 98 the Dedicated Education Unit (DEU) impacted on the clinical Zealand. Puna o Te Matauranga. Whangarei, New Zealand: NorthTec, 4 Jan – 7 Dec 2015. 99 Congratulations to our GRADUATES 2015 Te Pökairua Ngäpuhi-Nui-Tonu Kim Maree Chevolleau Barney Nathan MacKie Walter David May Sharrne Sarahanne Minhinnick Rima June Ngapera Levi Kelsey Linward Pugh Anthony Tamati Hou Walters Rowena Vicki Helen Walters William Whiti Pugh Walters New Zealand Diploma in Cookery (Advanced) (Level 5) Sarah Grace Anderson Eakachai Binsiravanich Wenting He In Ae Kim Weikun Li Shaoying Luo Zhe Su Dan Zhu Northland Polytechnic Diploma in Architectural Technology Logan Ray Bryant National Diploma in Architectural Technology (Level 6) incorporating Northland Polytechnic Diploma in Architectural Technology Judith Valerie Cullen Anthony Shane Dalton James Brett Mills Blair Shane Panther Jieliang Ren Andrew Steven Sterling New Zealand Diploma in Engineering (Civil) Joshua Michael Curreen Ricky Lee Hanger Blake Mathew Haora Shaun Rata Lazarus Paras Monga Andrew John Rudsdale Kawal Singh Maninder Singh Saurav Suniara John David Te Iringa Peter William Watts 100 New Zealand Institute of Management Diploma in Management Catherine May Apiata Pauline Holly Davis Deborah Michele Dowman Esther Ruth Herbert Rehupo Kara Jessica Lowes Jeanne Margaret Chalmahs MacKenzie Sarah-Lee Rose Mconie Brad Cody Nattrass Cara Michelle Pinny Anna Maria Joy Sadlier Jarna Andrea Sherry Ryan John Somers Joseph Anthony Spiers Kayla Lee Tattley Hannah Jessie Wagg Zoe Patrice Ward-Jarvis Rohario Te Arani Waretini Luisa Mateyawa Liwaiono Zoing New Zealand Institute of Management - Diploma in Practice Management (Health) Mary Elizabeth Ford Ruth Lim Garcia Samin Diane Faye Smith New Zealand Diploma in Business (Level 6) Bronwyn Anne Coulton Rohit Kumar Chopra Katherine Emma Frear Suzanne Carol Grace Mark David Gummer Mandeep Mandeep Neisha Jade Matheson Regina Priscilla Rapata Gurbir Singh Sekhon Charankamal Singh Sidhu Dalbir Singh Jagjeet Preet Singh Love Preet Singh Navdeep Singh Parminder Singh Saranjit Singh Satnam Singh Shivraj Singh Simarjot Singh Shubham Singla Jaspreet Singh Sodhi Manavdeep Singh Sohi Greer Haley Stiffe Marie Yvonne Stratford Serena Mary Theologidis Graduate Diploma in Accounting Nancy Te Whata Graduate Diploma in Business Nilay Dilipbhai Amin Rohit Anand Arun Baby Jaskaran Banth Pal Bhatt Kanwar Mukhpal Singh Bhullar Siddhesh Nikhil Bichu Roop Kishore Bommala Avinash Cheriyan Kottoor Kurian Upasana Dahal Kandel Suraj Dhungana Dayanand Gupta Baoxia He Yi Hu Dipakkumar Rajendraprasad Joshi Harinder Kaur Harpreet Kaur Khushhal Kaur Manavjot Kaur Sandeep Kumar Vishal Kumar Ashly Kurian Jiayan Lin Sahil Luthra Ziwen Ma Amandeep Singh Mann Jatinder Singh Marahar Yogesh Parihar Kashish Passi Amish Patel Jigar Sandip Pathak Ipshita Peer Jithu Sreedharan Pulimoottil Kumaran Manish Puri Peng Qin Dinesh Sharma Harsh Sharma Priyanka Sharma Varun Sharma Jatinder Singh Kiranjot Singh Parminder Singh Manjinder Singh Mandeep Singh Manmohan Singh Jing Su Qiaofeng Tian Yuan Tian Nikunjkumar Ramnikbhai Trivedi Manon Michele Van der Voort Pankaj Wadhawan Xiaolan Wu Shuai Xu Zhiqiang Xu Yue Zhang Yue Zhang Hao Zhou Graduate Diploma in Business (Accounting) Avisheksingh Bhadoria Kul Raj Ghimire Ashish Mahendra Gosar Ashok Kadel Gurjinder Kaur Rongbao Li David Martin Anil Kumar Mishra Anna Okhtinova Jennelyn Padilla Graduate Diploma in Business (Management) Paula Brasovanu Kiran Sran Graduate Diploma in Business Information Systems Brian Pantoja Bensan Marina Borodatova Kamalakar Guduru Deran Hao Sandip Karki Navdeep Kaur Rupinder Kaur Supreet Kaur Lalit Kumar Suneel Kumar Sneha Khemchandbhai Mahida Mritunjay Sharma Iqbal Shah Singh Ramandeep Singh Vikas Singh Hartajinder Singh Karandeep Singh Suresh Suresh Neha Thakur Bachelor of Applied Management (Business Transformation and Change) Eloise Alison Neeley Graduate Diploma in Project Management Maninder Deep Singh Brar Kartik Rameshkumar Nai Chavaune Samons Bachelor of Business Management Sapi-Merata Iuliano Bachelor of Applied Management Yuqiang Chen Jinghao Gong Jingze Liu Jiaxuan Nie Talia Paraha Marisa Shannon Wenqian Shi Takaweera Ivy Skipwith Di Wang Jingyi Zhang Xiaobing Zhang Bachelor of Applied Management (Accounting) Sarah Louise Barber Alastair Bell (with Merit) Jared Brian Cutforth (with Distinction) Erik Aaron Evans Ananaiasa Ratuva Gauniqio Nardus Kroese Shane Robert Macnay (with Merit) Ryan Mathew Neil Marsich Laine N Monkhouse (with Distinction) Emma Rose O’Sullivan Chavaune Samons (with Merit) Marie Yvonne Stratford Anand Tirumalai Srinath Xiaoyu Zhang Bachelor of Applied Management (Management) Apikera Thomas (with Merit) Xuting Tan Bachelor of Applied Management (Project Management) Amy Joy Williams (with Distinction) Bachelor of Applied Social Service (Counselling) Michelle Elizabeth Allen Bachelor of Applied Social Service (Social Work) Susan Anita-Rose Apiata Fay Betty Armstrong Peter Boy Patene Aukaha Teataiti Kristi Alaine Barbarich Leona Michelle Dunn Zoe Wolfgramm Dyer Lynette Elizabeth Anne Edwards Miriama Raelynne Valmai Hemara Chanelle Leah Holtz Joanne Julie Honey Rebekah Kate Lomax Rihari Jinjin Ma Mark Triumfante Manzano Kimberley Louise Melvin Sheylah Skye Moki Marilyn Brenda Morris Alesha Michelle Norman Rhema Sally Norman Amber Louise Oliver Wi Pirihi Emma Louise Collette Potter Isabel Tera Poutai Jason Reti Ruth Rika Greer Alexandra Rutledge John Blake Sadler 101 Shelley Tania Stringfellow Kate Louise Sullivan Daniel Alton Tattersall Jade Anne Tuhiwai Tania Karen Urbahn Suzanne Tracey Wahanui Fiona Wiggin National Diploma in Science (Technician) (Level 5) Angela Marie Collings Nicole Caroline Currie Rachel Elizabeth Sheaks Angela Tiare Van der Ent Brodie Thomas Ward Diploma in Applied Arts (Digital Arts) Harry Curtis Collins Erena Akaia Aue Donnelly Mike Arik Johnson Bachelor of Applied Arts (Visual Arts) Samantha Marie Armstrong Elektra Bakhshov Amber May Brownlie Heather Muriel Glen Yvonne Georgina Graham Bevis Tane Hatch Sarah Irene Kippenberger Ella Francesca Lawrence-Donaldson Rosemary Jane Lusk Bernadette Amy Malone Kamira Martin Lenka Mason Natasha Leigh-Ann Mason Jasmine Anna Rose Massey Clare Michelle McGlynn Jane Louise Molloy-Wolt Linda Margaret Montgomery Adrian Karl David Moss Melissa Reve Maarie Te Mamae Ruys Madeleine Victoria Smith Mark Edward Sudbury Sasha Roylene Wilson Diploma in Applied Writing (Level 5) Michelle Cumber Hannah Joy Davis Vicki-Lee Going Jennifer Maude Healey Sharlene Roanna Lintott Britt Millar Marisa Mills Nicole Anne Mosen Katrina Ann Peita Natalia Marie Shoemark Bethany Joy Smith Clelia Niamh Taylor Diploma in Applied Writing (Level 6) Joanne Louise Neale Maikah Makaleka Smith Caroline Margaret Ann Smith Diploma in Advanced Applied Writing James Te Hira Taiti Hansard Sun Lyoung Kim Diploma in Conservation and Environmental Management Nathan Lee Arcus Emma Kate Doel Darren Martin Methley Gash Hayley Shannon Sharp Laurence Himiona Sullivan Diploma in Sport and Recreation Rebecca Holly Arama Dean Leslie Baker Aryn John Bell Morita Natalie Bell Karl Isaac Birss Ryan James Chestnut Zane Marcel Davis Ryan Kristopher Holtz Terry William Leveridge-Watkins Alistair Wilson McLean Briya Jeff Rihari Poa Levi Samuel Quitta Sophie Tua Allison Anne Ward 102 Bachelor of Nursing Jubie Ann Abraham Stacey Alexander George Augustine Lorena-Mae Elianna Beckmann Vaisakh Bijukumar Katherine Lee Blissett Nigel David Brown Silke Dominga Burkhard Emily Nicole Camuso Marianne Kate Chandler Martha Charuma Hannah Louise Cox Jeremy Alan Dixon Candice Nellie Dunn Pauline Pulemaava Elisara Shanu Enchappillil Mohanan Lauren Ellen Fisher Luzia Grace Franklin Caitlin Marie Gavin Taryn Sydney Gillespie Michelle Casey Green Pera Tataurangi Ngapare Turoa Hawe Charlotte Christine Hawkins Hema Te Rangimarie Heka Kristie-Eve Henwood Krystal Jasmine Hori Indiana Nathania Englehardt Hurlock Shayna Lyn Irving Jerline Pushpa Rani Jebaraj Jiji Jose Beena Joseph Samantha Martha Kandori Claire Elizabeth Kathro Seo Hui Kim Melissa Michael King Janice Pamela Knudsen Ramya Krishnan Mahenti Sashi Kumar Quando A’mour Lloyd Aniwaniwa Roimata Mahanga Maria Adelfa Manzano Rachel Jean McLean Megan Nicola McRae Troy Keely Neave Stevie Dee Nethercott Katherine Anne Ngaroma Orbell Shannon Leigh Parker Victoria June-Anne Pascoe Jillian Clare Reed Bronwen Anne Rewha Brogan Maree Rose Talisua Artin Ruatu Theresa Manalo Sambile Stacey Jayne Scott Samantha Ann Waimarie Scullin Agnes Mariya Sebastian Dyni Sebastian Glysa Alesn Selby Jodie Rhiannon Shaw Courtney Ordana Smith Gemma Louise Smith Alice Frances Southorn Kelly Philippa Springford Manilla Pamella Stewart Sharlene Maree Subritzky Ajesh Thankappan Tinto Thomas Lesley Ellen Thorburn Sarah Louise Tiller Leena Vettikamattathil Joseph Sonia Elizabeth Whiu Sacha Pascale Young Esther Zvenyika Professional Services Bankers Bank of New Zealand Cnr. Bank Street and Rust Avenue PO Box 644 Whangarei Telephone 09 438 4199 Solicitors Thomson Wilson Rathbone Street PO Box 1042 Whangarei Telephone 09 438 4039 Statutory Auditors Audit New Zealand on behalf of the Auditor General 280 Queen Street Private Box 1165 Auckland Telephone 09 373 5457