Board Meeting Agenda 28 April 2017

News Date: 
28 Apr 2017   

The next meeting of the NZRS Board will take place on Friday 28 April 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 15 February 2017

5.2     Matters arising

 

6      Matters for Discussion

6.1      Chief Executive Report

6.2     Joint .nz Quarterly report to INZ  

6.3     Inaugural whiteboard session

 

7      Matters for Decision

7.1     Policy Review

7.2    2017/18 Directors’ Insurance Certificate  

7.3    4th Quarter report to INZ

 

8      Quarterly Reports

8.1     Financial Reports

8.2    Product and Service Development

8.3    Technical Research Report  

 

9      Board Matters

9.1     Timetables

9.2    Report back from the Audit and Risk Committee

9.3    Invites

 

10    Other Business

 

11     Next Board Meeting – Monday, 19 June 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.