Board meetings

In the event that COVID-19 related restrictions are in place which prevent us from holding a physical Board meeting, we may decide to hold a virtual Board meeting via Microsoft Teams.

Our Board meetings are open to the public. Should COVID-19 restrictions allow, the meeting will be held in person and members of the public may attend. For more information on how we are approaching the Covid-19 situation, please click here. Please do not attend the meeting in person if you are feeling unwell. If you would like to attend an in-person meeting, please notify us in advance by clicking here.

If the meeting cannot be held in person due to COVID-19 restrictions, members of the public may request to attend via Microsoft Teams. For those wishing to attend a meeting via Microsoft Teams, please notify us in advance by clicking here to send a request. We can then provide you with a link to the Microsoft Teams meeting. Alternatively, members of the public who are unable to attend via Microsoft Teams may click here to send questions or comments to the Board.

Our Board meets around 8 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

2022 Time Location
5 July 9.45am to 12pm Watercare Services, Level 3 Boardroom, 73 Remuera Rd, Remuera and via Microsoft Teams
2 August    
6 September    
1 November    
6 December (brief check in by the Board)    
2023    
8 February    
7 March    
4 April    
13 June    
4 July    
8 August    
5 September    
7 November    
12 December (brief check in by the Board)    

 

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

2022
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