Bay Venues Limited director Mary-Anne Macleod has been appointed as interim chair of the Tauranga City Council-owned company, until a new board of directors takes over the leadership of the organisation on 1 July.
That follows the resignation earlier this month of Michael Smith from both the board and the chairperson’s role, to allow the development of the revised strategy for Bay Venues to be led, finalised and implemented by the new board.
Director Keith Tempest has also resigned and has been replaced by council executive appointee Gareth Wallis, who has been appointed for a 14-month term. Both former directors’ roles were scheduled to end on 30 June.
Bay Venues is a Council Controlled Organisation (CCO) which operates a number of facilities and activities on the Council’s behalf. These range from commercially viable facilities (such as Mount Hotpools and Trustpower Baypark), to Council-funded, community wellbeing-focused assets such as halls, community centres, indoor sport facilities and swimming pools.
The board changes follow last month’s decision by the council Commission to implement a range of measures to ensure that in the long-term, Bay Venues’ facility management activities are sustainable, community and commercially focused, and will continue to deliver significant benefits for the city.
Key changes include restructuring and simplifying the organisation’s financing and funding model and providing additional rates-funding to cover the real cost of non-commercial activities; developing a clearer statement of intent and performance indicators focused on delivering better community outcomes; and a more integrated governance model led by a new board of directors.
Commission chair Anne Tolley thanked the former directors for their service to the organisation and the community. She said the recent review had highlighted the Board’s successes in growing external revenue by up to 73%, as a result of increased visitor numbers, increased services and the creation of new commercial revenue streams and business units.
“The strategic review, along with the retirement of a number of board members, provides us with an opportunity to appoint a board with complementary commercial and community service delivery skills and bring closer strategic alignment between Bay Venues and Council, helping us to achieve even greater community outcomes.”
Mary-Anne Macleod has been a director of Bay Venues Limited for two years. She was previously the Chief Executive of the Bay of Plenty Regional Council for seven years, giving her a strong grounding in both community leadership and executive management experience. She has an in-depth understanding of the CCO model and local government environment; is a member of the Institute of Directors and is a current member of the boards of NIWA (National Institute of Water and Atmospheric Research), The Environmental Protection Authority and Dairy NZ.
Gareth Wallis is currently General Manager: Community Services at Tauranga City Council. His role covers libraries, community development, Baycourt Community and Arts Centre, spaces and places, events, emergency management and civil defence, and council-controlled organisation governance. Gareth has worked in local government leadership roles for more than 20 years and also has a background in performing arts and event management. A Fire and Emergency New Zealand volunteer for nearly 20 years, he has a strong focus on relationships within the community, building successful and engaged teams, and ensuring accountable and transparent decision-making processes.
The Council is seeking expressions of interest in the Bay Venues director roles, to take effect from 1 July, from suitably qualified and experienced people who are committed to delivering great community and commercial services for the city. Further information on the board roles can be found on the Council website.