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Agenda for a meeting of the InternetNZ Council
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Friday, 10 June 2011
Level 9 Grand Arcade Tower, 16 Willis St, Wellington
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Start
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Item
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Person
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10.00 am
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Council alone time
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President
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10.45 am
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Strategic discussion
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Jay Daley
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11.15 am
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Apologies
Declaration of Councillor interests
Agenda consideration - in committee items
Consent agenda item
a. Ratification of minutes – 25 March 2011
b. President’s report
c. Evote ratification
d. External relationships’ report
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President
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11.20 am
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Matters arising from the minutes
Outstanding action points from previous meeting
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President
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11.30 am
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Strategic discussion
Paper on developing a strategy for investing the group’s cash in excess of reserves
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Cr Moskovitz,
Cr Wiggs
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12.00 pm
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Grant application
High definition video conferencing bridge
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Carol Moffatt
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12.30 pm
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Lunch
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1.00 pm
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Strategic discussion
Crown Fibre Holdings – UFB update
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Rohan MacMahon, CFH Strategy Director
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1.30 pm
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Domain Name Commission Limited report
Monthly report for March 2011
Monthly report for April 2011
Fourth quarter report
.nz Domain name wholesale fee and retail price comparison
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Joy Liddicoat
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2.00 pm
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NZ Registry Services report
Fourth quarter report
Final Statement of Direction and Goals
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Donna Hiser
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2.20 pm
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Group financials
Year end consolidated financial statements
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President
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2.30 pm
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Audit and Risk Committee
Audit and Risk Committee minutes - 31 March 2011
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Cr Clark
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3.00 pm
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Afternoon tea
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3.15 pm
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InternetNZ operational report
CE’s report
Financial report to April 2011
Grants report
Victoria University
Council calendar
Membership update
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Vikram Kumar
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4.30 pm
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Other business
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President
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4.45 pm
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Meeting ends
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