Wellington Water Committee

1. Apologies

2. Declarations of conflict of interest

3. Public participation

4. Procedure to elect the Chairperson and Deputy Chairperson

• Report 1: 2014.376 (PDF 18 KB)

5. Election of the Chairperson and Deputy Chairperson

6. Company name

• Report 1: 2014.377 (PDF 15 KB)

7. Meeting schedule for the remainder of 2014

• Report 1: 2014.378 (PDF 15 KB)
• Attachment 1: 2014.378a1 (PDF 74 KB)

8. Company update

• Report 1: 2014.379 (PDF 18 KB)
• Attachment 1: 2014.379a1 (PDF 92 KB)

9. Process for the appointment of company directors

• Report 1: 2014.381 (PDF 14 KB)
• Attachment 1: 2014.381a1 (PDF 58 KB)