✨ Financial Statements and Trustee Information
13 AUGUST 2010 NEW ZEALAND GAZETTE, No. 101 2741
THE WAIKATO COMMUNITY TRUST INCORPORATED
NOTES TO AND FORMING PART OF THE FINANCIAL STATEMENTS
For the year ended 31 March 2010
17. MEETING ATTENDANCE
The Trust held 23 formal meetings during the year. The following table records each Trustee’s attendance at these formal meetings:
| Trustee | Meeting Attendance | Honorarium $ | Meeting Fee $ | Total $ |
|---|---|---|---|---|
| Anderson, Josie | 16 | 3,070 | 5,740 | 8,810 |
| Astle, Dennis | 22 | 3,070 | 7,000 | 10,070 |
| Baddeley, Clint | 23 | 3,070 | 10,570 | 13,640 |
| Doube, Bernadette | 15 | 3,070 | 4,655 | 7,725 |
| Gillespie, John (from 1 October 2009) | 9 | 1,535 | 3,535 | 5,070 |
| Hosking, Bruce (Investment Committee Chair) | 19 | 4,070 | 14,200 | 18,270 |
| Karalus, Peta (Trustee full year, Deputy Chair from October 2009) | 17 | 4,458 | 6,055 | 10,513 |
| Kilbride, John (Chair) | 22 | 11,400 | 27,680 | 39,080 |
| Law, Michael (to 30 September 2009) | 5 | 1,535 | 4,060 | 5,595 |
| McConnell, Angus | 17 | 3,070 | 7,385 | 10,455 |
| Moxon, Tureiti (Trustee and Deputy Chair to 30 September 2009) | 3 | 2,923 | 2,590 | 5,513 |
| Muru, Judith | 22 | 3,070 | 9,590 | 12,660 |
| Purcell, Max | 21 | 3,070 | 10,780 | 13,850 |
| Roa, Pam (from 1 October 2009) | 8 | 1,535 | 5,215 | 6,750 |
| Tan, Fee-Ching | 19 | 3,070 | 8,680 | 11,750 |
| Yates, Dianne | 23 | 3,070 | 11,585 | 14,655 |
| Total Remuneration | 194,406 |
During the year the Trustees and Trust staff were invited to 236 separate formal and informal meetings and functions. The Trust was able to achieve representation at approximately 171 of these meetings and functions.
18. CONFLICTS OF INTEREST
During the year Trustees and staff were required to declare when they had either a direct or indirect conflict of interest in a matter being considered by the Trust. 171 such interests were recorded during the course of the year (2009 – 88) and a register of those interests is available for inspection at the Trust.
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NZ Gazette 2010, No 101
✨ LLM interpretation of page content
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Notes to the Financial Statements of the Waikato Community Trust
(continued from previous page)
🏢 State Enterprises & InsuranceFinancial Statements, Meeting Attendance, Trustee Remuneration, Conflicts of Interest, Waikato Community Trust
16 names identified
- Josie Anderson, Trustee with meeting attendance and remuneration
- Dennis Astle, Trustee with meeting attendance and remuneration
- Clint Baddeley, Trustee with meeting attendance and remuneration
- Bernadette Doube, Trustee with meeting attendance and remuneration
- John Gillespie, Trustee with meeting attendance and remuneration
- Bruce Hosking, Trustee with meeting attendance and remuneration
- Peta Karalus, Trustee with meeting attendance and remuneration
- John Kilbride, Trustee with meeting attendance and remuneration
- Michael Law, Trustee with meeting attendance and remuneration
- Angus McConnell, Trustee with meeting attendance and remuneration
- Tureiti Moxon, Trustee with meeting attendance and remuneration
- Judith Muru, Trustee with meeting attendance and remuneration
- Max Purcell, Trustee with meeting attendance and remuneration
- Pam Roa, Trustee with meeting attendance and remuneration
- Fee-Ching Tan, Trustee with meeting attendance and remuneration
- Dianne Yates, Trustee with meeting attendance and remuneration