2017 Annual General Meeting

The 2017 Annual General Meeting of InternetNZ will be held on Thursday 27 July 2017 in Wellington. The event starts at 5.30pm with drinks and nibbles with formalities kicking off at 5:50pm.

This year, we are holding elections for four Council positions. Each will hold a three year term (ending at the AGM in 2020). For more information on the Council elections process visit internetnz.nz/elections

Please RSVP for the AGM here.

Live-stream

 

Directions: 

Enter the Majestic Centre from 100 Willis Street, go up the escalator and use the High Rise lifts in front of you to obtain access to Cliftons on Level 28.

Time Description
5.50pm State of the Internet 2017
Ben Creet will present a snapshot of the key findings of the 2017 State of the Internet report, being launched in August.
6:00pm Annual General Meeting opens

 

Apologies

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


Minutes of 2016 AGM and Matters Arising

(MOVED: President/ ) "THAT the minutes of the 2016 AGM be received and adopted as a true and accurate record of the meeting."

6:05pm
Governance Report
  • President's Report
  • Update on the Organisational Review

 

Annual Report and Audited Annual Accounts

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

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

(MOVED: President/ ) "THAT Crowe Horwath Wellington to be appointed auditor for the 2017/18 audit, and retrospectively appointed auditor for the 2016/17 audit.")
Note: due to an administrative error, last year's AGM did not appoint the auditor – the resolution was left off the agenda.

(MOVED: President/ ) "THAT the Audited Annual Accounts for 2016/17 be accepted."

6:30pm
Management Report

Chief Executive's Report

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


2017/18 Budget

(MOVED: President/ ) "THAT the 2017/18 Activity Plan and Budget be adopted."


Presentation of Annual Membership Survey results

  Note: Online Voting closes at 6.40pm
 6:50pm

DNCL Report

(MOVED: President/ ) "THAT the DNCL 2016/17 Annual Report be received."

 7:00pm

NZRS Report

(MOVED: President/ ) "THAT the NZRS 2016/17 Annual Report be received."

 7:10pm General Business
 7.20pm Special Presentations
  • New Fellows 
7:30pm Announcement of Election Results:
  • Council roles
  • Proposed Amendments to the Constitution
7:40pm Meeting closes 

 

Governance Report

·        

President’s Report

·        

Update on the Organisational Review

 

Annual Report and Audited Annual Accounts

 

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

 

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

 

(MOVED: President/  )  "THAT Crowe Horwath Wellington to be appointed auditor for the 2017/18 audit, and retrospectively appointed auditor for the 2016/17 audit.”)

(Note: due to an administrative error, last year’s AGM did not appoint the auditor – the resolution was left off the agenda.)

 

(MOVED: President/  ) "THAT the Audited Annual Accounts for 2016/17 be accepted." 

Organisation: 
InternetNZ
General Information
Location text
Date: 
Thursday, July 27, 2017 - 17:30 to 20:00
Location Name: 
Cliftons, Majestic Centre, level 28
City: 
Wellington