Committee meeting details
Wellington Water Committee
Public Excluded Business
1. Appointment of Company Directors to Wellington Water Ltd
Public Business
1. 2015-2016 Shareholder Letter of Expectation to Wellington Water Limited
- Report 1: 2014.489 (PDF 11 KB)
- Attachment 1: 2014.489a1 (PDF 152 KB)
2. Apologies
3. Shareholder resolutions in lieu of annual general meeting
- Report 1: 2014.504 (PDF 11 KB)
- Attachment 1: 2014.504a1 (PDF 16 KB)
4. Wellington Water Limited report for the quarter ending 30 September 2014
- Report 1: 2014.470 (PDF 11 KB)
- Attachment 1: 2014.470a1 (PDF 831 KB)
5. Capacity Infrastructure Services Limited Annual Report for 2013-14
- Report 1: 2014.487 (PDF 10 KB)
- Attachment 1: 2014.487a1 (PDF 1.4 MB)
6. Confirmation of the minutes of 11 September 2014
- Report 1: 2014.459 (PDF 14 KB)
7. Exclusion of the public
- Report 1: 2014.472 (PDF 8 KB)
8. Public participation
9. 2015 meeting dates and venues
- Report 1: 2014.588 (PDF 11 KB)
10. Declarations of conflict of interest
End of record