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Meetings

Council Meetings

The affairs of the Society are conducted by the InternetNZ Council in accordance with its Constitution, Bylaws and the resolutions of Members in General Meetings.

Note: for details of pre-2006 Council meetings or for a copy of the Council meeting audio recordings please contact office@internetnz.net.nz.

A record of previous Council meetings can be found below. Information on the upcoming Council meeting can be found in the righthand corner of this page. 

18 May 2012

Meeting Date: 
Fri, 18/05/2012 - 1:00pm
Location: 
InternetNZ office, Wellington
Agenda

 

 

 

Agenda for a meeting of the InternetNZ Council

Friday, 18 May 2012

Level 9 Grand Arcade Tower, 16 Willis St, Wellington 
Start Item Person
10.00am Council alone time Frank March
10.15am Strategic discussion
Business development priorities		 Frank March
12.30pm Lunch 
1.00pm Apologies
Declaration of Councillor interests
Agenda consideration - in committee items
Consent agenda item
a. Ratification of minutes: 17 February 2012
and 23 March 2012
b. President’s report
c. DNCL monthly reports for January, February and March and fourth quarter report
d. NZRS fourth quarter report
e. Evote ratification		 Frank March
1.05pm Matters arising from the minutes
Outstanding action points from previous meeting		 Frank March
1.15pm Grants Committee
Discussion on possible addition to InternetNZ objects		 Frank March
1.45pm Audit and Risk Committee
Indemnity for Councillors		 Neil James
1.55pm Investment Policy Sub-Committee Dave Moskovitz
2.10pm 2020 Communications Trust update Neil James
2.25pm Break
2.40pm InternetNZ operational report
CE’s report
Financial report to March 2012
Grants report
Report on InternetNZ Grants 2011/2012
Funding Round proposal (policy & legal research)
Proposal for NetHui Regional Events
TLD principles
Members’ privacy policy
Membership update		 Vikram Kumar
4.00pm Update from NetSafe Martin Cocker
4.20pm Other business
Meeting feedback		 Frank March
5.00pm Meeting ends  

 

 

 

 

Papers 

Recent Meetings

17 February 2012
9 December 2011
14 October 2011

Annual General Meetings

InternetNZ holds an Annual General Meeting each year, generally in late-July. Activities include receiving reports from the President and Chief Executive, as well as receiving the Annual Report and approving the Business Plan.

2011

Meeting Date: 
Thu, 28/07/2011 - 6:00pm
Location: 
Te Wharewaka, Taranaki Street Wharf, Wellington Waterfront
Agenda

 

 

 

 

Agenda for the 2011 InternetNZ Annual General Meeting

 

Date:               Thursday 28 July 2011

Venue:            Te Wharewaka O Poneke, Taranaki St Wharf, Wellington

1800

 

Meeting opens

Apologies

 

 

(MOVED: President/   ) "THAT the apologies be accepted".                       

 

1805

 

Minutes of 2010 AGM and Matters Arising

(MOVED: President/   ) "THAT the minutes of the 2010 AGM be received and adopted as a true and accurate record of the meeting."

 

1810

 

1815

 

 

 

 

 

Presentation from BDO – Wellington

 

President's Report (on behalf of Council)

(MOVED: President/   ) "THAT the President’s Report be received."

 

(MOVED: President/   ) "THAT the Annual Report be received."

 

(MOVED: President/   ) "THAT the Audited Annual Accounts be accepted."

 

(MOVED: President/   ) "THAT BDO – Wellington be appointed auditor for the ensuing year."

 

1830

 

InternetNZ Operational

 

CE Report

(MOVED:  /   ) "THAT the report of the Chief Executive be received."

 

 

 

2011/12 Budget

(MOVED: President/   ) "THAT the 2011/12 Business Plan and Budget be adopted."

 

1845

 

 

1855

 

Information update

Campbell Gardiner – Membership survey 2011 results

 

General Business

 

1930

 

Break

 

1945

 

DNCL Report

(MOVED:  /   ) "THAT the DNCL Annual Report be received."

 

1955

 

NZRS Report

(MOVED:  /  ) "THAT the NRZS Annual Report be received."

 

2005

 

Announcement of Election Results

 

2015

 

Meeting closes

 



 

Papers 

Recent Meetings

2010
2009
2008