Board meetings

Due to COVID-19 level 3 restrictions, our Board meetings are currently being held virtually via Microsoft Teams.


Our Board meetings are open to the public. Under the current COVID restrictions, members of the public may request to attend via Microsoft Teams. For those wishing to attend, please notify us in advance by clicking here to send a request to our company secretary. Alternatively, members of the public who are unable to attend via Teams may click here to send questions or comments to the Board via the company secretary.

Our Board meets around 10-11 times a year. Board meetings are publicly advertised in the New Zealand Herald. Read our guidelines on public attendance for board meetings.

Here are the dates of our upcoming board meetings

2021 Time Location
30 September 9.15am Via Microsoft Teams due to COVID-19 restrictions
28 October    
30 November    
14 December (brief check in by the Board)    
 
2022 Time Location
8 February    
1 March    
5 April    
3 May    
7 June    
5 July    
2 August    
6 September    
4 October    
1 November    
6 December (brief check in by the Board)    

 

For agendas, papers and minutes from previous meetings, please see the tables below.

2021
2020
2019
2018
2017
Date Time Location Papers
20/12/2017 11am Watercare boardroom,  73 Remuera Road, Newmarket Agenda and board papers, including minutes of previous meeting
28/11/2017 12pm Watercare boardroom,
73 Remuera Road, Newmarket
Agenda and board papers, including minutes of previous meeting

29/08/2017

12pm

Watercare boardroom,
73 Remuera Road, Newmarket

Agenda and board papers, including minutes of previous meeting

31/07/2017

12pm

Watercare boardroom,
73 Remuera Road, Newmarket

Agenda and board papers, including minutes of previous meeting

28/06/2017

11.30am

Watercare boardroom,
73 Remuera Road, Newmarket

Agenda and board papers, including minutes of previous meeting

30/05/2017

11.30am

Hobson Room, Jubilee Building, Parnell Trust, 545 Parnell Road, Parnell

Agenda and board papers, including minutes of previous meeting

20/04/2017​

11.30am

Watercare boardroom,
73 Remuera Road, Newmarket

Agenda and board papers, including minutes of previous meeting

27/03/2017

11.30am

Watercare boardroom,
73 Remuera Road, Newmarket

Agenda and board papers, including minutes of previous meeting

01/03/2017

11.30am

Watercare boardroom,
73 Remuera Road, Newmarket

Agenda and board papers, including minutes of previous meeting

26/01/2017

11.30am

Watercare boardroom,
73 Remuera Road, Newmarket

Agenda and board papers, including minutes of previous meeting

2016
2015
2014