Research Funding New Zealand - Board Members

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Research Funding New Zealand - Board members

Date : 14 Oct

Location : Wellington, NZ,

About Research Funding New Zealand

The Government is making changes to New Zealand's research, science, innovation, and technology system to clarify priorities, lift economic outcomes, and harness advanced technology for a more prosperous future.

These changes will maximise the value of public investment in the system, ensure it responds to priorities, and keeps pace with technological advances.

Research Funding New Zealand (RFNZ) Board (the Board) is the cornerstone for these changes, established as an independent board for the purpose of translating Government science priorities into investments that make a difference for New Zealanders.

Specific skills and experience sought

The Minister is seeking candidates for Board membership who can, in combination with other members, provide a mix of the following skills and experience :

Leadership and strategy, including :

demonstrated leadership experiencestrategic thinkingunderstanding of good governance practice.

Science, innovation, and technology expertise, including :

understanding of the science, innovation, and technology systemexperience in funding and investment decision-makingdirect knowledge of international science systemsacademic achievement and thought leadershipsenior experience in research organisations such as universities, public research organisations, or independent research organisationsstrong science, innovation, and technology networks at community, national, and international levelsfamiliarity with research methods, evaluation, and frameworksunderstanding of the Treaty of Waitangi / Te Tiriti o Waitangi and matauranga Maori in the science, innovation, and technology system.

Technical and functional expertise in one of more of the following fields :

environmental sciences (including ecology)computer science (including artificial intelligence, data science, machine learning)biological sciencephysical sciences and / or engineering.

Industry and commercialisation, including :

management or board level experienceresearch and development experiencean understanding of, and experience in, commercialising science, innovation, and technologyIntellectual property licensing including awareness of indigenous IP considerations, where relevant.understanding machinery of government and public accountability.

Ideally, at least one Board member will be based overseas, with strong international networks and expertise in international science systems, research funding models and developments in science, innovation, and technology.

Board members are appointed as individuals to deliver on their collective responsibilities and not as representatives of particular sectors or interest groups.

Diversity of experience and background of members across the Board is a key consideration.

Member responsibilities

RFNZ Board members will work with the Chair and other members to :

Provide leadership to the Board, consistent with its purpose and the Minister's expectations.Ensure effective governance and accountability practices are upheld.Attend Board meetings and participate fully in discussions.

This includes constructively challenging the views of other Board members where appropriate, while being collegial and supportive.Work effectively with peers and stakeholders.Ensure conflicts of interest are managed.

Collective and individual duties

Board members must ensure the Board operates efficiently, effectively, consistently with public service values, and manages finances responsibly.

Members must exemplify the highest standards of governance by :

Acting with honesty and integrity.Acting in good faith and not at the expense of the Board's interests.Acting with reasonable care, due diligence, and skill.Not disclosing, or making use of information that would otherwise not be available to them.

The Board is likely to meet monthly, with a greater time commitment during its establishment phase.

Members are entitled to receive remuneration at a rate determined by the Minister in accordance with the Cabinet Fees Framework.

Members will receive an annual fee of$31,200for their governance responsibilities.

An additionaldaily fee of $669may be claimed for approved advisory work, with claims monitored by the secretariat to ensure alignment with Board remuneration policies.

Board members are also entitled to reimbursement for reasonable expenses incurred while carrying out Board duties.

Further information

Candidates with conflicts that cannot be properly managed will not be appointed.

This includes people in senior leadership or governance roles at New Zealand public research organisations and universities.

Please note that applications close27 October at midnight.

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