Committee meeting details

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  • Date 1:00PM Wednesday 19th November 2014
  • Location Wellington
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Wellington Water Committee

Updated July 22, 2021 at 4:59 PM

Public Business

1. Apologies

2. Declarations of conflict of interest

3. Public participation

4. Confirmation of the minutes of 11 September 2014

5. Capacity Infrastructure Services Limited Annual Report for 2013-14

6. Wellington Water Limited report for the quarter ending 30 September 2014

7. Shareholder resolutions in lieu of annual general meeting

8. 2015-2016 Shareholder Letter of Expectation to Wellington Water Limited

9. 2015 meeting dates and venues

10. Exclusion of the public

Public Excluded Business

1. Appointment of Company Directors to Wellington Water Ltd

End of record