2013

Meeting Date: 
Mon, 08/07/2013 - 7:00pm
Location: 
Auditorium, Wellington Town Hall
Agenda

Date:               Monday 8 July 2013

Time:              7:00 – 8:30 PM

Venue:            Auditorium

                        Wellington Town Hall
                       109 Wakefield Street, Wellington

  

19:00

 

Meeting opens

Apologies

(MOVED: President/   ) "THAT the apologies be accepted".

 

19:05

 

Minutes of 2012 AGM and Matters Arising

(MOVED: President/   ) "THAT the minutes of the 2012 AGM be received and adopted as a true and accurate record of the meeting."

 

19:10

 

 

 

 

 

President's Report (on behalf of Council)

(MOVED: President/   ) "THAT the President’s Report be received."

 

(MOVED: President/   ) "THAT the Annual Report be received."

 

(MOVED: President/   ) "THAT the Audited Annual Accounts be accepted."

 

(MOVED: President/   ) “THAT Councillors' remuneration be set at $15,000 per annum from 1 July 2013, with a 100% loading for the President, a 25% loading for the Vice-President and a 10% loading for the Audit and Risk Committee Chair.”

 

19:25

 

InternetNZ Operational

 

CE Report

(MOVED:  President/   ) "THAT the report of the Chief Executive be received."

 

 

 

2013/14 Budget

(MOVED: President/   ) "THAT the 2013/14 Business Plan and Budget be adopted."

 

19:35

 

DNCL Report

(MOVED:  /   ) "THAT the DNCL Annual Report be received."

 

19:45

 

Break

 

20:00

 

 

 

NZRS Report

(MOVED:  /  ) "THAT the NRZS Annual Report be received."

 

20:10

 

Information update

Campbell Gardiner – Membership survey 2013 results.

 

20:20

 

Announcement of Election Results

 

20:25

 

Special Presentations / General Business

 

20:30

 

Meeting closes