Date: |
20 Mar 2026, 12.00PM – 1.00PM |
duration: |
1 hr |
Venue: |
In-person, Engineering New Zealand |
Address: |
Level 6/40 Taranaki Street Wellington |
Cost: |
Free event |
Formalities will be brief and the meeting isn’t expected to last longer than an hour. Outgoing President Jan Evans-Freeman will give a recap of our successes over the year and CE Richard Templer will discuss where we are headed next. Our newly elected President will also be introduced and speak, following announcement of our Board Election results.
Included in the Agenda will be votes to approve proposed changes to the Engineering New Zealand Constitution (Rules). These changes are needed to ensure our constitution complies with the Incorporated Societies Act 2022, to maintain alignment between Engineering New Zealand’s and CPEng’s dispute, complaint and disciplinary provisions, and to reflect current operational practices.
The agenda for the meeting can be found below – certain items link to relevant documentation if you want to learn more.
AGM 2026 Agenda:
1. Welcome
2. Apologies
3. In memoriam
4. Confirmation of minutes of the 2025 AGM
5. The year that was
6. Conflict of interest disclosures
7. Approval of 2024/25 Annual Report
8. Approval of Statement of Accounts
9. Appointment of auditor
10. Approval of the Rules Changes – An overview of the proposed changes can be read in our consultation document.
11. New appointments to the board (election results)
12. Vote of thanks
13. General business and questions
14. Words from outgoing president
15. The year ahead (Richard)
16. Words from incoming president
Engineering New Zealand Te Ao Rangahau is hosting its Annual General Meeting at noon Friday 20 March 2026. All members are welcome to attend; only financial members can vote. Members can attend the AGM either in person at our Wellington office, or online.
Formalities will be brief and the meeting isn’t expected to last longer than an hour. Outgoing President Jan Evans-Freeman will give a recap of our successes over the year and CE Richard Templer will discuss where we are headed next. Our newly elected President will also be introduced and speak, following announcement of our Board Election results.
Included in the Agenda will be votes to approve proposed changes to the Engineering New Zealand Constitution (Rules). These changes are needed to ensure our constitution complies with the Incorporated Societies Act 2022, to maintain alignment between Engineering New Zealand’s and CPEng’s dispute, complaint and disciplinary provisions, and to reflect current operational practices.
The agenda for the meeting can be found below – certain items link to relevant documentation if you want to learn more.
AGM 2026 Agenda:
1. Welcome
2. Apologies
3. In memoriam
4. Confirmation of minutes of the 2025 AGM
5. The year that was
6. Conflict of interest disclosures
7. Approval of 2024/25 Annual Report
8. Approval of Statement of Accounts
9. Appointment of auditor
10. Approval of the Rules Changes – An overview of the proposed changes can be read in our consultation document.
11. New appointments to the board (election results)
12. Vote of thanks
13. General business and questions
14. Words from outgoing president
15. The year ahead (Richard)
16. Words from incoming president
