Board meetings

Calendar of Board meetings

Our Board meetings are open to the public. 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 in person 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

Date	Time	Location
Thursday 29 April	9.15am	Watercare Services, Level 3 Boardroom, 73 Remuera Road, Remuera

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

Date	Time	Location	Papers
13/12/2016	10.30am	Watercare Boardroom, Level 2, 73 Remuera Road, Newmarket	Agenda and board papers, including minutes of previous meeting
14/11/2016	10.30am	Watercare Boardroom, Level 2, 73 Remuera Road, Newmarket	Agenda and board papers, including minutes of previous meeting
18/10/2016	11.00am	Watercare Boardroom, Level 2, 73 Remuera Road, Newmarket	Agenda and board papers, including minutes of previous meeting
29/09/2016	11.00am	Watercare Boardroom, Level 2, 73 Remuera Road, Newmarket	Agenda and board papers, including minutes of previous meeting
31/08/2016	10.30am	Watercare Boardroom, Level 2, 73 Remuera Road, Newmarket	Agenda and board papers, including minutes of previous meeting
01/08/2016	11.00am	Watercare Boardroom, Level 2, 73 Remuera Road, Newmarket	Agenda and board papers, including minutes of previous meeting
27/06/2016	11.00am	Watercare Boardroom, Level 2, 73 Remuera Road, Newmarket	Agenda and board papers, including minutes of previous meeting
24/05/2016	11.00am	Watercare Boardroom, Level 2, 73 Remuera Road, Newmarket	Agenda and board papers, including minutes of previous meeting
20/04/2016	10.30am	Watercare Boardroom, Level 2, 73 Remuera Road, Newmarket	Agenda and board papers, including minutes of previous meeting
01/04/2016	11.00am	Watercare Services Limited, Rosedale wastewater treatment plant, Jack Hinton Drive, Bushlands, Auckland 0632	Agenda and board papers, including minutes of previous meeting
03/02/2016	11.00am	Watercare Boardroom, Level 2, 73 Remuera Road, Newmarket	Agenda and board papers, including minutes of previous meeting

2015

Date	Time	Location	Papers
16/12/2015	10.30am	Watercare Boardroom, Level 2, 73 Remuera Road, Newmarket	Board minutes
16/12/2015	10.30am	Watercare Boardroom, Level 2, 73 Remuera Road, Newmarket	Agenda and board papers, including minutes of previous meeting Presentation: Managed Aquifer Recharge as a Long Term Effluent Disposal Strategy
19/11/2015	10.30am	Watercare Services Limited, Mangere Wastewater Treatment Plant	Agenda and board papers, including minutes of previous meeting Presentation: Unitary Plan
29/10/2015	10.30am	Watercare Boardroom, Level 2, 73 Remuera Road, Newmarket	Agenda and board papers, including minutes of previous meeting
25/09/2015	11.00am	Watercare Boardroom, Level 2, 73 Remuera Road, Newmarket	Agenda and board papers, including minutes of previous meeting
20/08/2015	10.30am	Ardmore Water Treatment Plant, Creightons Road, Ardmore	Agenda and board papers, including minutes of previous meeting
31/07/2015	11.00am	Watercare Boardroom, Level 2, 73 Remuera Road, Newmarket	Agenda and board papers, including minutes of previous meeting
26/06/2015	11.00am	Watercare Boardroom, Level 2, 73 Remuera Road, Newmarket	Agenda and board papers, including minutes of previous meeting
29/05/2015	10.30am	Watercare Boardroom, Level 2, 73 Remuera Road, Newmarket	Agenda and board papers, including minutes of previous meeting
30/04/2015	11.00am	Watercare Boardroom, Level 2, 73 Remuera Road, Newmarket	Agenda and board papers, including minutes of previous meeting
09/03/2015	10.30am	Visitors Centre, Mangere Wastewater Treatment Plant, Auckland	Agenda and board papers, including minutes of previous meeting Presentation: Mangere Wastewater Treatment Plant
04/02/2015	10.00am	Watercare Boardroom, Level 2, 73 Remuera Road, Newmarket	Agenda and board papers, including minutes of previous meeting

2014

Date	Time	Location	Papers
29/04/2021	9.15am	Watercare Services, Level 3 Boardroom, 73 Remuera Road, Remuera	Board papers, including minutes of the previous meeting Confidential agenda
30/03/2021	8.30am	Watercare Services, Level 3 Boardroom, 73 Remuera Road, Remuera	Board papers, including minutes of the previous meeting Confidential agenda
26/02/2021	10.30am	Watercare Services, Level 3 Meeting Rooms 5 & 6, 73 Remuera Road, Newmarket	Board papers, including minutes of the previous meeting Confidential agenda
29/01/2021	9.30am	Watercare Services, Level 3 Meeting Rooms 5 & 6, 73 Remuera Road, Newmarket	Board papers, including minutes of the previous meeting Confidential agenda

Date	Time	Location	Papers
23/12/2020	8am	Watercare Services, Level 3 Meeting Rooms 5 & 6, 73 Remuera Road, Newmarket	Agenda and board papers, including minutes of the previous meeting Click here to watch the recording of the public meeting
24/11/2020	10.15am	Watercare boardroom, 73 Remuera Rd, Newmarket	Agenda and board papers, including minutes of the previous meeting Confidential agenda
27/10/2020	11.30am	Watercare boardroom, 73 Remuera Rd, Newmarket	Agenda and board papers, including minutes of the previous meeting Confidential agenda
29/09/2020	9am	Via Microsoft Teams. Due to level 3 lockdown this meeting is not open to the public.	Agenda and board papers, including minutes of the previous meeting Confidential agenda Click here to watch the recording of the public meeting
25/08/2020	9am	Via Microsoft Teams. Due to level 3 lockdown this meeting is not open to the public.	Agenda and board papers, including minutes of the previous meeting Confidential agenda Click here to watch the recording of the public meeting
28/07/2020	9.15am	Watercare boardroom, 73 Remuera Rd, Newmarket	Agenda and board papers, including minutes of the previous meeting Confidential agenda
30/06/2020	10.30am	Watercare boardroom, 73 Remuera Rd, Newmarket	Agenda and board papers, including minutes of the previous meeting Confidential agenda
28/05/2020	10am	Watercare (The Hub), 73 Remuera Rd, Newmarket	Agenda and board papers, including minutes of previous meeting
28/04/2020	9am	Online due to COVID-19 lockdown restrictions around public gatherings	Agenda and board papers, including minutes of previous meeting Click here to watch the recording of the public meeting
20/02/2020	9am	Watercare boardroom, 73 Remuera Rd, Newmarket	Agenda and board papers, including minutes of previous meeting
28/01/2020	11.30am	Watercare boardroom, 73 Remuera Rd, Newmarket	Agenda and board papers, including minutes of previous meeting

Date	Time	Location	Papers
26/11/2019	9am	Watercare boardroom, 73 Remuera Rd, Newmarket	Agenda and board papers, including minutes of previous meeting
30/10/2019	9am	Watercare boardroom, 73 Remuera Rd, Newmarket	Agenda and board papers, including minutes of previous meeting
24/09/2019	9am	Watercare boardroom, 73 Remuera Rd, Newmarket	Agenda and board papers, including minutes of previous meeting
30/8/2019	9.30am	Watercare boardroom, 73 Remuera Rd, Newmarket	Agenda and board papers, including minutes of previous meeting
29/7/2019	10am	Watercare boardroom, 73 Remuera Rd, Newmarket	Agenda and board papers, including minutes of previous meeting
28/5/2019	9.30am	Watercare boardroom, 73 Remuera Road, Newmarket	Agenda and board papers, including minutes of previous meeting
30/4/2019	9am	Watercare boardroom, 73 Remuera Road, Newmarket	Agenda and board papers, including minutes of previous meeting
28/3/2019	10am	Watercare boardroom, 73 Remuera Road, Newmarket	Agenda and board papers, including minutes of previous meeting
26/2/2019	9am	Watercare boardroom, 73 Remuera Road, Newmarket	Agenda and board papers, including minutes of previous meeting
29/1/2019	10.30am	Watercare boardroom, 73 Remuera Road, Newmarket	Agenda and board papers, including minutes of previous meeting

Board meetings

Here are the dates of our upcoming board meetings

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