Board Meeting Agenda 19 June 2017

News Date: 
19 Jun 2017   

The next meeting of the NZRS Board will take place on Monday 19 June 2017 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 28 April 2017 (includes updated action items)

5.2     Matters arising (not covered elsewhere)

 

6      Matters for Discussion

6.1      Chief Executive Report

 

7      Matters for Decision

7.1     Crowe Horwath 2016/17 Year-end Audit Report

7.2    Audit Representation Letters  

7.3    2016/17 Annual Accounts  

7.4   Approve 2016/17 Annual Report

7.5    Dividend payment to the Shareholder

7.6    Policy Review

7.7    Final Budget 2017-18 to 2019-20

7.8    Final Statement of Direction & Goals

 

8      Quarterly Reports

 

9      Board Matters

9.1     InternetNZ & NZRS AGMs – Thursday, 27 July 2017

9.2    Timetables

 

10    Other Business

 

11     Next Board Meeting – Monday, 7 August 2017, 11.00am.


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.