The October board meeting of Watercare Services Ltd will be held on 20 October 2011.
Time: 9am.
Venue: Hobson Room, Jubilee Building, 545 Parnell Road, Parnell.
The meeting will be open to the public and the Chairman invites deputations.Those wishing to be heard should send their name and a summary of the information to be presented in advance to the Board Secretary, Watercare Services Ltd, Private Bag 92521, Wellesley Street, Auckland 1141 (email rfisher@water.co.nz) Confirmation of the time slot to present will be provided by the Board Secretary prior to the meeting.
Agenda:
1 Apologies
2 Minutes of Meeting (25 August 2011)
3 Matters arising
4 Directors’ Corporate Governance Items
- Meeting Dates
- Disclosure of Interests
5 Report on Watercare’s 2010/11 Performance
6 Deputations and Public Forum
7 Chief Executive Report
- Key Performance Measures
- Health and Safety
- Customer Services
- Infrastructure and Planning
- Operations
- Financial Summary
- Local Board Relations
8 Capital Programmes Report (verbal update)
- GIS Project Report (presentation)
9 General Business
10 Confidential
a. Minutes of Confidential Meetings
b. Directors’ Detailed Discussion
c. Capital Programmes Approvals
Next Board meeting:
24 November 2011, 9.00am. Visitor Centre, Mangere Wastewater Treatment Plant, Island Road, Mangere.