The next meeting of the NZRS Board will take place on Monday 8 August 2016 at 9.00am, Moa Room, Level 11, 80 Boulcott Street, Wellington.

1      Directors Only Time                                                                   

2      Directors & CE Only Time

3      Apologies            

4      Declarations of Interest/Conflicts of Interest

5      Minutes

    5.1      Confirmation of minutes of 20 June 2016
    5.2     Matters arising

6      Matters for Discussion

    6.1      Chief Executive Report
    6.2     Joint NZRS/DNCL .nz Quarterly report

7      Matters for Decision

    7.1     Revised 2016-17 to 2018-19 Budgets
    7.2    2016-17 1st quarter report to the Shareholder  
    7.3    Policy Review

8      Monthly/Quarterly Reports

    8.1     Operational Report
    8.2    Project Status Report
    8.3    Financial Reports
    8.4   Technical Research Report
    8.5    Product and Service Development

9      Board Matters

    9.1     Approve Election of Audit & Risk Committee Chair
    9.2    Appoint Directors for BCP Instruction
    9.3    Review Director Fee proportions
    9.4   Draft Minutes of AGM 29 July 2016
    9.5    Timetables
    9.6    Invites

10    Other Business

11     Next Board Meeting – To be Confirmed

As much of our board discussions are around confidential business issues we do not make the meetings open to the public, however we are always interested in any comments or issues that our customers wish to raise and may extend an invitation to our board meeting if appropriate. If you would like to discuss any agenda items then please contact Jay Daley our Chief Executive at jay@nzrs.net.nz or 04 931 6977.