Shaping our Business Strategies Towards a Sustainable Future

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    ShapingourBusinessStrategies

    TowardsaSustainableFuture2009-2010 Company SuStainabilit

    yRepoRt

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    CHOW:HILL 2010 COMPANY SUSTAINABILITY REPORT

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    Whatis aCSR?CorporateSocial Responsibility(CSR) is knownundernumerousothertitles suchas sustainability reports,social responsibility

    reports, corporate responsibility,corporate citizenship,responsiblebusiness, sustainableresponsible business (SRB)andcorporate socialperormance.

    Broadly, the intent othese documents is todescribe,evaluateandexplain theimpacts,both positiveandnegative, oa companysactivities andto set out uture perormance targets.

    WereertoChow:Hillsreportas ourCompany Sustainability Report - ShapingourBusiness TowardsaSustainable Future.

    Whereas othermediareportinternally onouroperating and

    fnancialperormance, ourCSR details orinternal andexternalStakeholders ourperormanceagainstspecifc economic (Prosperity),environmental (Planet), and sociocultural (People) goals.Specifcally orChow:Hill, too, it reports also on therolesustainability playsinourlongerterm strategic direction(Aspiration).

    ValidationThis, our frst Company Sustainability Report,has been guidedby2008 participationin theSustainable Business NetworksGet SustainableChallenge.Thisprocess involved an initialevaluation oChow:Hills baseline o perormanceandwill berepeatedin2010asa validation oourreportedperormancewithinthis document. Chow:Hill is considering the participationoanalternativethird-party

    validation sourcein uture years.

    ReortingperiodInthis CSRwe have documentedour activities between1 April 2009 to 31March2010.

    Welcome

    BACk

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    Inside our report:

    Message to Stakeholders 3

    Our Business, Our People 4

    Stakeholders 5

    Stakeholder Engagement 8Decision Making 9

    Priorities 10

    Performance 11

    Key Performance Indicators 13

    CO2 Footprint 15

    Stories 16

    OUR BUSINESS, OUR PEOPLEmessage to stakeholders StakeholderS Decision Making Priorities performance key performance indicators cO2 fOOtprint stories

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    CHOW:HILL 2010 COMPANY SUSTAINABILITY REPORT

    Weareatheart

    adesignorganisat

    ion.

    Cntext and purse-

    ourpursuit fabetterWrld

    We areat heart a designorganisation.Wework alongsideour

    clients in realisation o theirdreams and projects, anywhere

    within the built environment. Outcomesinvolve not only

    physical changebut transitions inoperational, social andcultu

    ral

    paradigms. Increasingly, as Chow:Hill developsover time as an

    ideas organisation, weimaginea rolein developing solutions

    whichmay not have aphysicalcomponent atall, andwehave

    experience o this emergingnow.

    Thisactivity will always remainin the real worldo a highly

    competitive andincreasinglytechnical and litigious industry, o

    ne

    which experiences client sector andregional dierences, regio

    nal

    andnational political infuences andthe critical infuenceso

    global economic trends, not theleastowhich has beenthe

    unsparing current economic recession. Interestingly,when we

    cross industry boundaries weoten ndincredible optimism an

    d

    a willingness toshare ideas, collaborateandinnovateand itis

    this

    energywe wish to harness.

    We have takenan optimistic position withregard to this and,

    in anevolutionary ashion, havecommitted to establishing a

    vision, a strategy anda serieso programmes tobecomea tru

    ly

    sustainable organisationwithina ve-year time rame. Not

    limited bythe themes oPlanet,PeopleandProsperity, we ha

    ve

    addeda ourth strandtoourdrivetowards sustainability and

    wecall thisAspiration anattitudetowards innovationand

    dierentiation.

    BACk

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    Our Business, Our People

    operatinsandReprtbundaryChow:Hill ArchitectsLimitedis aprivatelyownedlimitedliabilityNew Zealand company.Thecompanyhas seven

    shareholder-directors: Chien Chow, Richard Hill, AnthonyFlannery,DarrylCarey,Mauricekiely, Simon Woodall and BrianSquair.

    ChienandRichard establishedourcompanyin1992.We havegrown consistentlyandpresently have acombinedstaoseventy withinthreeofces inAucland, Hamilton and Taurangalocatedinthemid-upperNorthIsland.WeworwithclientsthroughoutNew Zealandandonoccasion, internationally.

    The proessional servicesweoerincludeStrategicDesign,UrbanDesign, Landscape Architecture, Architecture,InteriorDesignandDesignManagementramedwithinthe propositionoTotalDesign.

    Our2009-2010CSRdescribesouractivitiesundertaenbythesethreeofces.

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    OUR BUSINESS, OUR PEOPLE

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    Images o our staeholders (BD to source)

    Stakeholders

    CHOW:HILL2010 COMPANY SUSTAINABILITY REPORTBACk

    NExT

    or cs include government sectoreducation, health, housing and justice

    representatives; territorial authorities; commercial

    investors and developers; private residentialcommunities; cultural, entertainment and other

    public institutions.

    Our clients have an epectation we will understand

    their business and their needs, to have the necessary

    sills and eperience or their unique projects and

    leadership ability in guiding them through the

    processes o change. We meet regularly with our

    clients, in recent years we have communicated with

    clients through and electronic e-news bulletin and

    have held various client-ocussed social events.

    Potential clients also view the content o our web-

    site.

    Our most signicant engagement in 2009 was our

    interviews with a cross section o clients to better

    understand their perception o our perormance and

    we are continuing with this programme in 2010.

    or Our team o 60, 36 o whomare based in Auckland, 16 in Hamilton and 8

    in Tauranga, is represented by nearly twenty

    nationalities, a third o whom are women and twothirds men, and are aged between 26 and 64.

    Our people have an epectation they will be

    involved in meaningul and rewarding wor, will

    enjoy collaborative and communicative woring

    relationships, and have opportunities or proessional

    responsibility and leadership. They also wish to have

    regular and open communication and consultation

    on company matters. Our responsibility as employers

    has in turn been to consider their proessional

    and personal needs and we have encapsulated

    this in ourEmployment Lie Cycle Programme.

    Communication with our people occurs through

    oce meetings and orums, worshops, SMART

    communications via e-mail, communiqus such as

    our i-news and SEED, our quarterly publication on

    sustainability matters. While the spectrum is broad it

    not as consistent nor as timely as we would lie it be.

    The three most signicant events in 2009 were

    ourSta Engagement Survey, company-wide

    participation in a review o our perormance appraisal

    system Inspiring Ecellence and participation o a

    large cross-section o sta in our Strategic Planning

    Re-Framing Worshop.

    People

    Clients

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    StakeholderS

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    Stakeholders

    or css and colleagues includestructural and civil engineers, planners, project

    managers, cost managers, acousticians, fre

    engineers, artists, cultural advisors and otherspecialists.

    Consultants and colleagues loo to Chow:Hill or

    opportunities to wor together in ways that will

    support their own businesses and urther their

    aspirations. This applies to ourselves also. They

    are curious about our organisation and see to

    understand us.

    Communication with them operates on a number o

    levels, rom the ormal to the inormal. It can be both

    relationship-based or opportunity-based, depending

    on the closeness o eisting relationships to our

    people or the specic sills required or any particular

    project. Within this, relationships are not necessarily

    company-based but are oten person-to person.

    A signicant advance has been the development o

    client-care plans which include a broadening pattern

    o regular communications to include consultants.

    BACk

    CHOW:HILL2010 COMPANY SUSTAINABILITY REPORT

    or shrhdrs are Chien Chow, RichardHill (Board Chair) and Brian Squair living in

    Hamilton and Simon Woodall, Darryl Carey,

    Anthony Flannery (Managing Director) and MauriceKiely living in Auckland.

    Our shareholders share the aspirations o our people

    within the contet o moving the company orward

    at operational and strategic levels. This higher level

    activity and responsibility demands we communicate

    eectively with all other staeholders.

    Up until the end o the 2009-2010 nancial period

    Shareholder-Directors ormally met monthly in a

    dual governance-management role. In the 2010

    period onwards these roles will be split into quarterly

    shareholder meetings and bimonthly Practice

    Steering Group (PSG) management meetings. Out

    o these meetings communication plans and actions

    have evolved.

    The shareholders have been involved in all the events

    described or our clients and sta and in commencing

    the drating o our net Strategic Plan and its

    communication to other staeholders in the new year.

    NExT

    S

    uppliers

    Consultants

    Shareholders

    OUR BUSINESS, OUR PEOPLEmessage to stakeholders StakeholderS Decision Making Priorities performance key performance indicators cO2 fOOtprint stories

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    StakeholderS

    auranga Suppliers...Catering: Spring St Cae; Printing: Copy Corner,

    Paper(Plotter), Aarque Graphics; Stationery:

    Ofcemax; Florist: Marg Amor Florist, PassionFlower Florists; Computer Lease: Allleasing; Car

    Lease: Honda Lease; Rental cars: Hertz; Groceries:

    City Markets, Havana Coee, The Mill; Cleaning:

    Asset Cleaners; Couriers: NZ Couriers; Poste Haste;

    Paper Collection: Allbrite; Rubbish Collection:

    Asset Cleaners; Printer Toners: Elite; Rubbish Bags:

    Asset Cleaners; Hotels: Kingsview; Electricity: Trust

    Power; Mobile Phones: Vodaone; Phone & Internet:

    Telstraclear; IT: Pat Paiti, Stephen Woolerton,

    Graphisot, IPFX (telephone system); Website: Hart

    Design; Mail: NZ Post; Safety Training: Site Sae, St

    ohns

    Auckland

    Our suppliers provide us with both thenecessary goods and services to supply our own

    professional services operation and the information

    on products, services and systems incorporated inour project design work. Our professional institutes

    and others supply us with training opportunities,

    conferences and general support services.

    Our suppliers want to do business to business and

    the pursuit o this is primarily through relationships

    with our commercial team and specifers in our

    design teams. Suppliers expect to have access to our

    people.

    Communication with our suppliers is mostly through

    Proessional Development programmes on or o-site,

    meetings, product presentations and seminars, or

    via our web-site. Communication rom proessional

    bodies is more likely to be one-way rom them to

    Chow:Hill.

    2009 saw our participation in a greater depth o

    client-centric training or our senior sta in our

    Winning Work programme and in Communication

    through The Eect. It was also the year in which a

    major product suppliers contract was negotiated on

    terms that included their environmental perormance

    and this is eatured on ourStories page.

    Hamilton Tauranga

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    Stakeholders

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    or wrd... is the greater part o New Zealandand the remainder o the planet!

    Its our belie those beyond our immediatecommunity are seeing opportunities to engage with

    lie-minded organisations and we enjoy dialogue

    with a number o proessionals nationally and

    internationally in a common pursuit o nowledge

    and uture collaborations.

    We attend conerences to urther this pursuit and in

    the past have toured reerence sites and visited with

    contacts in Australia and the United States. Early

    April will see a visit to the latter by our strategic

    design team.

    Through the eamples o our project wor, the

    reputation o our people and our promotion o

    sustainability evidenced through our Company

    Sustainability Report we see a broader infuence.

    or cyis the local, city and regionalenvironments o our three ofces in Newmarket-

    Auckland, Hamilton-Waikato and Tauranga-Bay

    o Plenty.

    Our Communities loo or support through the

    paid project wor we do, through donations and

    community wor. Indirectly we support our business

    communities through the transactions we mae with

    them rom cleaning services to the lunches we buy

    every day. Communication with our communities is

    oten event-based or through day-to-day business

    and personal connections.

    Community Day is a concept we introduced

    three years ago where we oer our sta a paid

    day away rom their oce to participate in a

    community-support activity o their choosing. One

    such connection has been with Newmarket Primary

    School and their EnviroSchools programme. Other

    commitments this year have inhibited the uptae

    on this programme and we will be epecting to

    encourage and reinorce greater participation in the

    coming year. In Aucland in March we collaborated

    with two local galleries in a shared ehibition o

    recent wors or our respective clients and customers,

    with a view to supporting and sustaining each others

    business in a local contet.

    Com

    munity

    World

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    StakeholderS

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    CHOW:HILL2010 COMPANY SUSTAINABILITY REPORT

    OurclientsareloyaltoChow:Hillandwantto

    retaintheir relationshipwith us;

    wouldclearlyvalueandappreciate closercollab

    orativeworkingrelationships;preer

    consistencyinthecompositionotheteamsth

    eydealwith;weneedtounderstand

    theindividualneedsoeacho

    theirbusinesses;weneedto payattentiontod

    etail as

    wellasunderstandthebigissues;they, aswe do,liketoworkwithpeop

    letheylike;

    theylovecreativityanddelightingreatprojec

    toutcomes.

    Theresponsestoover50questionsin our sta

    engagementsurveydisplaysignifcant

    variabilityinengagementorindividualsacross

    multipleindicatorsandvariances in

    scores betweenpeergroupswithinofces,and

    betweenourthreeofces.These

    rangeacrossleadership,communicationcultur

    e,opportunity,careerdevelopment,

    recognition, reward,teamworkandwork-lieb

    alance.

    How will thisinfuenceourCSRanduturep

    rogrammes?

    Forourclients,itsuggests agreateremphasis

    inourPersonal and Proessional

    Developmentprogramme intheareas orelati

    onships,communication,design quality

    andcollaborationandpotentiallyouruturerecruitmentp

    riorities.Withoursta,we

    will beocusingonclarityocompanypurpos

    e andcommunication,engagement

    oseniorpeoplewithteammembersinall area

    so work,collaborativeprocesses,

    personalrecognitionandindividual developme

    nt, improved design outcomesanda

    cultureocollectiveresponsibility.

    StakeholderEngagement

    BACk NExT

    Clients

    Staf

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    StakeholderS

    Iscommunication

    in thisorganisation

    open and

    honest ?

    Areyouable

    tomaintaina

    goodworklife

    balance?

    Whatsthe

    onethingthat

    makesChow:Hill

    agreatplace

    to

    work?

    WhatstheonethingthatneedstochangetomakeChow:Hillagreatplacetowork?

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    9Decision Making

    RssyAt Board level, ourDirector Maurice Kiely taes overall responsibility or development o oursustainability vision and with Aucland-based Associate Bridgit Diprose leads a small team in strategyand implementation. While policy is discussed and approved at Board meetings, strategy and implementationis acilitated in a two way - top-down/bottom-up approach where we encourage the ideas, energy and inputo our people. Through two primary publications, internally via our SEED quarterly and now eternally andinternally via this CSR we hope to widen our audience networ. Our challenge is to illustrate or our peoplea clear, simple picture o this vision and strategy, to be able to map and communicate our progress in a waywhich is inspirational, motivational, and encouraging o greater meaningul participation.

    PRACTICE STEERINGGROUP (PSG)

    Directors and

    selected others

    PERFORMANCE MANAGER(AUCKLAND) PERFORMANCE MANAGER(HAMILTON) PERFORMANCE MANAGER(TAURANGA)

    Design Teams Commercial Team

    Design Teams Commercial Team

    Design Teams Commercial Team

    SUSTAINABILITY

    POLICY

    SUSTAINABILITY

    STRATEGY

    SUSTAINABILITYIMPLEMENTATION

    SUSTAINABILITY

    IMPLEMENTATION

    COMMUNICATION

    STAKEHOLDERS

    STAKEHOLDERS

    STAKEHOLDERS

    STAKEHOLDERS

    C

    OMMUNICATION

    DecisionMakingCommunicationNot all people are alie - we employ a variety

    o means and styles o communication to meet

    the needs o our staeholders...

    BACk CHOW:HILL2010 COMPANY SUSTAINABILITY REPORT

    SupportSimplicity

    Creativity

    or Vs

    Respect

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    BOARD OF

    SHAREHOLDERS

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    SettingoourprioritiesacrosstheProspe

    rity-Planet-People-

    Aspirationdimensionsoourbusinesshas

    beendrivenbyinternal

    strategicprioritiesandexternal

    exigenciesbroughtaboutbythe

    globalrecession.Importantly,thestructuringotheseprioritieshas

    beenwithintherameworotheGlobalR

    eportingInitiative(GRI

    Guidelines)andurtherinfuencedbythe

    earlierassessmentoour

    baselinepositionbytheSustainableBusin

    essNetwors(SBN)Get

    SustainableChallengeprogramme.

    Oursignicantissueslieinthatpartoth

    espectrumwhereour

    ocusisnotsomuchondoinglessharm

    butindoingmore

    good-whileremainingaviablebusiness!

    Thisocusispowered

    bytheaspirationaldriveoourboardand

    sta,andthedesireo

    ourclients.

    Duringthisperiod,theoneareawehavegivenlessatte

    ntionto

    istheintroductionomajorprogrammesin

    reductionoueland

    energyconsumption.Weveconcentratedi

    nsteadonbuildingbase-

    linedataacrosstheorganisationorthesea

    ndotherenvironmental

    indicators,withsomeinitialperormanceim

    provementinwaste

    reductionandtheintroductionoecoo

    ceconsumables.

    Priorities

    High-theseareourmostmaterial issues and youcanreadabouttheseon ourPerformancepage.

    Medium these containsome oourless materialissues andyoucanfndthem reported on ourKeyPerformance Indicatorspages.Lowthesecontainmaterial issuesonlycommentedonin theullScheduleofIndicators

    indcators

    our focusis not so much on doing lessharm but indoing more good

    CHOW:HILL2010 COMPANY SUSTAINABILITY REPORTBACk NExT

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    Priorities

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    CHOW:HILL2010 COMPANY SUSTAINABILITY REPORT NExTBACk

    Performance

    These are thematerial issues which have taken priorityorChow:Hill over the past twelve months and the table describes which

    stakeholders have been aected andhow weve perormed.

    esshg lrg Cyprrc 09-10One o the 5 propositions coming rom our 2009 Strategic Planningworshop was the development o a learning community, bringingtogether sta and staeholders in learning programmes. Eempliying thisengagement was the seminar by Carin Wilson, consultant Cultural Advisorand collaborating Designer on the subject o Maori and Treaty o Waitangiinfuences on design. More on Carin Wilsons presentation.

    prrc trgs 2010-11We plan to develop our thining and strategy around the concepts oLearning Community and Learning Academy. Well be eploringopportunities o greater shared learning opportunities or staeholdersand our people. Through this we loo to greater engagement and deeperrelationships.

    prs d prssprrc 09-10Our Employment Lie cycle programme encourages close engagementbetween senior sta and team members. This includes understanding opersonal and proessional development needs. The challenge is in maing thisconsistent and meaningul. Weve now lined and captured data rom ourAppraisal documents to build individual and company-wide pictures o theseneeds, enhancing ino sharing and learning programmes.

    prrc trgs 2010-11Our aim this year is to embed a new Continuing Proessional Developmentteam and to enhance our ability to respond to both individual and companyneeds. Our budgets will remain consistent with last year on a pro-rata basis aswe believe learning is a must have in maintaining our nowledge base andcompetitiveness.

    PEOPLE(SoCial)

    Sf ars - isrg exccprrc 09-10Our 2007 sta appraisal system Inspiring the Pursuit o Excellence, aproduct o R&D by a cross section o sta was a signicant improvementon our previous system, but shortcomings in its detail and application ledus to worshop this with our sta. From their eedbac we have developedan enhanced template and rened methodology to assist our people inmanaging personal perormance against company needs.

    prrc trgs 2010-11We will be introducing the enhancements in early 2010-2001 through statraining seminars and with one-on-one mentoring. We will be gatheringsta eedbac later in the period either as part o a urther sta engagementsurvey or in a separate process, yet to be decided.

    BACk NExTCHOW:HILL2010 COMPANY SUSTAINABILITY REPORT

    PROSPERITY(eConomiC)

    eggg wh r Csprrc 09-10In Aucland, Miranda Chang continued our long-standing engagementin tutoring a Design programme at UNITEC. We collaborated with SEEDGallery and the The Poi Room in an ehibition o recent wors, bringingtogether local creative enterprises and clients . In Hamilton we committed tosponsorship o Hamilton Museum or a major Sustainable Living ehibition.Sta participation in a day ree to wor within their communities was downon previous years.

    prrc trgs 2010-11In addition to maintaining teaching and our sponsorship programmes we aimto hold one business-to-business event per oce. We will be encouraging agreater uptae by our sta in Community Day participation through betterinternal mareting o the opportunities and benets.

    bsss Syprrc 09-10We have been a protable company since ormed in 1992, with a strongcash-fow and with our business 100% nanced by its shareholders. Ourattitude to scal responsibility means we pay all creditors in the monthollowing invoicing and our invoicing regime is based on quality o design,service delivery and Director ownership by o client accounts and invoicing.Our net equity position has remained unchanged during 2009.

    prrc trgs 2010-11Our goals in the coming year revolve around developing consistency operormance across our three oce studios and a similar consistency acrossour service oerings. Our business stability and a level o protability toallow reinvestment in the business will be reliant on careul management andbalancing o revenue, cost o sales and business overheads.

    Chow:Hill Stakeholder Key

    or Cs

    or p

    or Shrhdrs

    or Css

    or Srs

    or Cy

    or Wrd

    Hhy tsprrc 09-10The Healthy Team Programme was developed to establish a sharedunderstanding o what constitutes a healthy team environment. Theassociated Healthy Team Snapshot helps us monitor the relative health oteams within the company in respect o business development, project andbusiness perormance and the degree to which core values are ehibited in ourbehaviour.

    prrc trgs 2010-11Reporting procedures introduced or 2010 require Healthy Team Snapshots tobe completed and submitted by each oce manager as part o the monthlyPSG reporting cycle. Feedbac received through these snapshots should betterenable us to ocus on and address the specic needs o individual teams as andwhen they arise.

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    CHOW:HILL2010 COMPANY SUSTAINABILITY REPORT

    Performance

    BACk NExT

    PLANET(enViRonmental)

    udrsdg r Rsrc usprrc 09-10Ater research to identiy appropriate tools or Chow:Hill at this timewe selected the Catalyst ACE sotware programme to record our CO2emissions. Recording o data across ve ey indicators was carried out or theyear to establish a base-line. Sta understanding, commitment and supporto the initiative has been varied and greater uture engagement will result inmore accurate data.

    prrc trgs 2010-11This year well be adding other aspects o our travel outputs into our CarbonCalculator and these include use o private cars and tais or companybusiness. Well also be conrming a method o recording paper savings.

    osg r Css Rsrc usprrc 09-10Chow:Hills greatest opportunity to infuence change and minimise resourceuse is in the design wor we provide or clients on their projects withinthe built environment. We have been involved in several environmentaldesign wor opportunities but most signicantly have developed with theassistance o consultants EnviroSpec, a set o dedicated ESD (EnvironmentallySustainable Design) construction Specications.

    prrc trgs 2010-11The Specications, which represent or us a new minimum base-line oenvironmental perormance above industry norms will be introduced in early2010-2011 and will infuence all uture design and project wors. As well asrequiring sta education and mentoring, this initiative will require greatercommunication and be part o a learning process with our clients.

    osg r Rsrc usprrc 09-10Our eorts in this area have sirted the ringes where weve ocussed onoptimising some o our consumables, looed at waste minimisation and re-cycling. Weve encouraged thining on this topic with our sta and held anUrban Living Competition - a photo-essay o personal sustainable living.View Frances Monteros winning entry.

    prrc trgs 2010-11Our priorities net year will be in the reduction o motor vehicle uelconsumption and oce electricity use. We are targeting reductions o %and y% respectively across the organisation. Initiatives to be investigatedinclude adoption o travel plans, light switching and ttings enhancement,and mechanical services operation with our building owners.

    ASPIRATION(innoVation)

    esshg cr Cy Vsd prsprrc 09-10The Re-Framing Chow:Hill initiative was designed to help us redene andbetter articulate the companys Purpose, Vision, Strategy and the Tacticsthrough which we will achieve them. The eercise comprised surveys anda range o acilitated worshops involving a cross-section o staeholdersincluding shareholders, sta, clients and consultants.

    prrc trgs 2010-11We intend to use the outcomes o the Re-Framing eercise as the basis orraming and evaluating all strategic programmes in 2010. These programmes

    are Design Excellence, Client Experience, Leadership, Relationships, andCommunication. A major ocus will be to improve our communication o theRe-Framing outcomes and to show how our new plans, programmes andinitiatives are aligned with and supportive o our purpose and vision.

    BACk NExTCHOW:HILL2010 COMPANY SUSTAINABILITY REPORT

    Rrg d Ccg whr Skhdrsprrc 09-10Weve committed to letting our staeholders now who we are, what we doand how we perorm in our rst CSR - its been a challenging process and weaim or continuous improvement. SEED, our internal sustainability quarterlyhas been an important stepping stone. We continue with oce orums andinter-oce Roadshows to communicate with sta, recognising consistentand meaningul communication is one o our greatest challenges - oursurveys conrm this.

    prrc trgs 2010-112010 will provide an opportunity to gather response to this report romour staeholders, to respond in turn and plan accordingly or our net CSR.Continued gathering o opinion via our programme o client interviews willbenet in understanding eternal perspectives on our perormance. A newstructure within our company management - our Practice Steering Group(PSG) - will provide greater transparency in day-to-day company matters orour sta.

    or Cs

    or p

    or Shrhdrs

    or Css

    or Srs

    or Cy

    or Wrd

    Chow:Hill Stakeholder Key

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    performance

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    CHOW:HILL2010 COMPANY SUSTAINABILITY REPORT

    Cry:

    One o the ey ocus areas or our

    Landscape Architecture team isEcological and Sustainable Design

    including revegetation & restoration

    o waterways. This may include

    voluntary wor in habitat protection

    and/or restoration such as Te Rau

    Puriri, a 247 hectare par, south head

    o the kaipara Harbour, purchased by

    the Aucland Regional Council and

    Rodney District Council in 2006.

    Key Performance Indicators

    Our kPIs are taen rom the protocols established by the Global Reporting Initiative (GRI)

    Guidelines which report on Economic, Environmental, Labour, Human Rights and Social

    Sustainability criteria. We have supplemented these with two indicators related to our

    Aspirations: Strategic Planning (AS1) and Communication (AS2) and one related to Labour

    Practices: Opportunities or Volunteer Wor (LA 15).

    GreenhousegasesGreenhousegasmeasureshavebeenreportedinmoredepthon

    theC02Footprintpage.

    BACk NExT

    Financial Performance

    EC1

    Perormance

    Targets

    Reinvestment in Our Business

    EC10

    Targets

    EN1, EN2, EN22Materials used, recycledand/or wasted

    Perormance

    Targets

    EN 13

    EN 29

    Environmental Biodiversity -Habitats protected or restored

    Perormance

    Targets

    Related Projects/Events

    Perormance

    Targets

    Environmental Impacts

    of Transport

    KEY TO SCORE

    NOTMET

    MOSTLYMET

    MET AHEAD

    TARGETMOSTLY

    MET

    TARGETMOSTLY

    MET

    NOTARGET

    SETTARGETMOSTLY

    MET

    TARGETNOTMET

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    key performance indicators

    Commentary:Our Commercial Team has developed

    and adopted more robust management

    accounting and perormance

    orecasting systems, weekly cash ow

    planning and budget reviews on a

    monthly basis enabling decisions to

    be made based on thorough business

    analysis. Introduction o Earned Value

    methodologies or proessional sta

    has resulted in improved project

    fnancial perormance. Shareholders

    continue to invest in the business

    and proft has been retained to und

    business growth and development

    and we continue to donate unds to

    appropriate social institutions such as

    Waikato Museum, Anglican Trust or

    Women and Children and others such

    as Trade Aid and the Samoan Tsunami

    Relie.

    Commentary:This year we have continued to

    invest in Continuing Proessional

    Development and R&D such as a

    recent visit to the USA to examine

    excellence in delivery o healthy and

    tertiary education services. We have

    migrated to Version 13 o ArchiCAD,

    our computer drawing sotware, as we

    continue to maintain optimal systems

    delivery. Our fnancial management

    has been supported by investment and

    signifcant improvements in reporting

    and unctionality.

    Commentary:

    We are a paper-heavy company

    because o our industry-type but

    change to electronic tendering, web-

    hosting and other initiatives

    will see this reduce over time.

    Not all products in all oces are

    recycled content due to existing

    local supply agreements taking

    precedence.

    Due to fuctuations in sta numbers

    and contract sta we have

    not calculated averages per person.

    Commentary:

    One of the key focus areas for our

    Landscape Architecture team is

    Ecological and Sustainable Design

    including revegetation & restoration of

    waterways. This may include voluntary

    work in habitat protection and/or

    restoration such as Te Rau Puriri, a 247

    hectare park, south head of the Kaipara

    Harbour, purchased by the Auckland

    Regional Council and Rodney District

    Council in 2006.

    Commentary:

    One of our greatest effects on the

    environment is our use of fossil fuels

    in transportation, both in business use

    and in journeying of staff to and from

    work each day.

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    CHOW:HILL2010 COMPANY SUSTAINABILITY REPORT

    Key Performance Indicators

    BACk NExT

    KEY TO SCORE

    NOTMET

    MOSTLYMET

    MET AHEAD

    Workforce DiversityLA1

    Perormance

    Targets

    LA10

    Strategic Plan

    AS1

    Targets

    Reporting & Communication

    AS2

    Targets

    LA15

    Measure of Sta Trainingand Development

    Meaningful Opportunities forVolunteer Work: Chow:HillCommunity Day

    Perormance

    Targets

    Community Involvement

    Perormance

    Targets

    TARGETMOSTLY

    MET

    TARGET

    MOSTLYMET

    TARGETMET

    TARGETMET

    TARGETMET

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    Commentary:

    Our perormance in this area is judged

    against having exible working

    arrangements or sta - to

    accommodate maternity leave, reduced

    hours or those studying and - and

    part-time employment or contract

    provisions where we are unable to

    oer a ull-time position or to meet

    short-term service supply demands. In

    the 2009-2010 we did not set specifc

    criteria around numbers.

    Commentary:

    The Re-Framing Chow:Hill exercise

    was introduced in 2009 to help

    us better defne and articulate our

    purpose and vision or the company

    and assess how this might enhance

    our value proposition or our clients.

    Re-Framing surveys and workshops

    involving both internal and external

    stakeholders reafrmed support or ourTotal Design Philosophy but showed

    signifcant divergence in understanding

    and appreciation o exactly what

    Total Design comprised and how it

    should maniest itsel in respect o our

    purpose, our vision, our behaviour,

    our project work and the nature and

    quality o proessional service we oer

    to our clients.

    Commentary:

    Our frst CSR is being delivered

    according to a programme set two

    years ago and in respect o content

    and breadth o coverage exceeds our

    expectation. We have delivered our

    high-quality quarterly editions o SEED,

    our internal sustainability publication.

    We have communicated to our sta

    the outcomes o our Strategic Planning

    Re-Framing workshop on time and

    continue with other internal written

    communications and presentations. In

    our Auckland ofce we replaced ormal

    ofce meetings with ofce Forums,

    where sta and Directors can share

    and discuss issues at a deeper level.

    Commentary:

    We are actively promoting our

    development towards a Learning

    Community and within this

    Proessional and Personal Development

    or our people is a given and an

    expectation. We budget or an invest

    a signifcantly in providing internal and

    external learning opportunities and

    resolved to continue this despite the

    adverse eects o the recession.

    Commentary:

    Our Community Day is an opportunity

    for staff to engage with those inneed within their community -

    neighbourhood, suburb, city, and/or

    region. Giving time to our communities

    is a valued and important action and

    staff are encouraged to consider what

    might suit their individual talents but

    most importantly consider what might

    make a difference to others lives. The

    day can be any working day of the

    year and is a paid day away from work.

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    CHOW:HILL2010 COMPANY SUSTAINABILITY REPORT

    Whatdoesatonneof

    C02emittedrepresent?TheNewZealandInsti

    tutesuggests:

    *Thecurrentpercapitaemissions inNZare18.

    5tonneso CO2peryear

    *NZcurrentlyranksat23rdouto27OECDc

    ountries

    *New Zealandsprojectedtargetby2015is15

    tonnespercapita

    * Sixtwenty-fveyear oldpinetreesabsorbone

    tonneo CO2

    .andwhatdoourresultsmean?

    By extrapolationourdatahighlighttwothings;

    frstly,ourpeople

    expendaround10%otheir annualemissionsw

    hileatworkor

    Chow:Hill(excludingpersonaltravelto androm

    theirworkplace

    andworko-site);secondly, iwechose,wewoul

    dneedtosetaside

    theequivalento atleast650 pinetrees eachyeartoosetourtotal

    emissions o108 tonnesoCO2.

    TargetsWevetargeted signifca

    ntemissionreductions inelectricityandpetrol-

    diesel consumptionandhavesetreductiontarg

    etso10%and15%

    oreachrespectivelythroughsuchmeasuresas

    travelplanning, zoned

    lightingswitchingandmechanicalservicesopera

    tion.

    Weve targetedanoverallCO2emissionsredu

    ctionof10%inthe

    comingyear.

    CO2 Footprint

    BACk

    Electricity

    Line Losses

    Petrol

    Diesel

    Waste

    Flights

    Rerigerant Losses

    How have we perormed?In our rst year o measure our annual CO2 emissions or our

    Aucland oce were calculated at 46.18 tonnes (1.28 tonnes per

    person), Hamilton at 50.60 tonnes (2.81 tonnes per person) and

    Tauranga at 10.65 tonnes (1.18 tonnes per person).

    NExT

    l i i r k

    0.0

    1.0

    2.0

    3.0

    4.0

    5.0

    6.0

    April

    May

    June

    July

    August

    September

    October

    November

    December

    January

    February

    March

    El ri i li ll r l i l

    Fli ri r l

    Hamilton //Monthly Emission Breakdown

    tC02e

    Auckland // Monthly Emission Breakdownl r

    0.0

    1.0

    2.0

    3.0

    4.0

    5.0

    6.0

    Ap

    ril

    M

    ay

    June

    July

    August

    Septemb

    er

    Octob

    er

    Novemb

    er

    Decemb

    er

    Janua

    ry

    Februa

    ry

    Mar

    ch

    tC02e

    0.0

    0.2

    0.4

    0.6

    0.8

    1.0

    1.2

    1.4

    1.6

    1.8

    April

    May

    June

    July

    August

    September

    October

    November

    December

    January

    February

    March

    El ctric ity l in l C l tr l i l t Fli ht fri r nt l

    Tauranga //Monthly Emission Breakdown

    tC02e

    DataCaptureWeveadoptedCatalystNZsACECatalystCarbonCal

    culatortoolto

    determineourannualcarbonemissionsandhaverecordedthisdata

    onanocebyocebasisallowingustoviewperormanceandset

    targetstorefectourdierentaccommodationtypes,regionaldierences

    andclimaticconditions.

    Whathaventwemeasured?Intherstyearomeasurewehaventcapturedsomeearlywastedata

    andsohavepro-rataallocatedaveragesromgureslaterintheyear;we

    alsohaventcapturedalltaxiuseorbususeoncompanybusiness(were

    workingonameansomeasuringthismeaningully!)Thesotware

    doesntcaptureourstasuseoprivatevehiclesorcompanybusiness

    butwehopetobeginrecordingthisdataromApril2010onwards.

    Auckland Hamilton

    1 x= 10 tonnes ofC02 emissions

    Tauranga

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    Contact:

    Mauricekiely

    Director-Sustainability

    [email protected]

    095226464

    0275708930

    Forurtherinormationonthe

    guidingprinciplesoCSRsview

    www.globalreporting.organdoran

    overviewoChow:Hill,pleasevisit

    www.chowhill.co.nz

    Supplementaryinformationis

    availableonourwebsite:

    www.chowhill.co.nz/sustainability.html

    This report documents ouractivitiesbetwee

    n

    1April 2009to31 March2010.