The next meeting of the NZRS Board will take place on Monday 7 August 2017 at 3.30pm, 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 19 June 2017 
    5.2     Matters arising

6      Matters for Discussion

    6.1     Chief Executive Report
    
7      Matters for Decision 

    7.1     2017-18 1st quarter report to the Shareholder
    7.2     Policy Review
    7.3     Revised Budget
 
8      Quarterly Reports
    
    8.1	    Joint NZRS/DNCL .nz Quarterly report 
    8.2	    Technical Research Report 
    8.3	    Product and Service Development 



9      Board Matters

    9.1     InternetNZ & NZRS AGMs – Thursday, 27 July 2017
    6.1	    Approve Election of Audit & Risk Committee Chair 
    6.2	    Appoint Directors for BCP Instruction 
    6.3	    Review Director Fee proportions 
    6.4	    Draft Minutes of AGM 27 July 2017 
    6.5	    Timetables

10    Other Business

11     Next Board Meeting – Monday, 13 November 2017 - TBC

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.