✨ Trustee Meeting Attendance and Remuneration
THE WAIKATO COMMUNITY TRUST INCORPORATED
NOTES TO AND FORMING PART OF THE FINANCIAL STATEMENTS
For the year ended 31 March 2011
17. MEETING ATTENDANCE
The Trust held 29 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 (Retired 31 May 2010) | 2 | 512 | 700 | 1,212 |
| Astle, Dennis (Retired 31 May 2010) | 3 | 512 | 1,050 | 1,562 |
| Baddeley, Clint (Deputy chair to 28 February 2011, Chair from 1 March 2011) | 24 | 5,846 | 11,135 | 16,981 |
| Barriball, Peggy (Appointed 1 June 2010) | 19 | 2,558 | 7,245 | 9,803 |
| Doube, Bernadette (Retired 31 May 2010) | 2 | 512 | 350 | 862 |
| Gillespie, John | 24 | 3,070 | 10,465 | 13,535 |
| Hosking, Bruce (Investment Committee Chair) | 25 | 4,070 | 27,690 | 31,760 |
| Karalus, Peta (Deputy Chair to 31 May 2010, Chair from 1 June 2010, Retired 28 February 2011) | 14 | 9,524 | 15,435 | 24,959 |
| Kilbride, John (Chair, Retired 31 May 2010) | 3 | 1,900 | 2,055 | 3,955 |
| McConnell, Angus | 16 | 3,070 | 6,895 | 9,965 |
| Muru, Judith | 23 | 3,070 | 8,015 | 11,085 |
| Paenga, John (Appointed 1 June 2010) | 19 | 2,558 | 8,925 | 11,483 |
| Purnell, Max (Retired 24 November 2010) | 16 | 2,047 | 5,950 | 7,997 |
| Roa, Pam | 24 | 3,070 | 9,800 | 12,870 |
| Sporle, Raewyn (Appointed 25 November 2010) | 3 | 1,023 | 840 | 1,863 |
| Tan, Fee-Ching | 20 | 3,070 | 8,925 | 11,995 |
| Van der Heyden, Ali (Appointed 1 June 2010) | 16 | 2,558 | 6,090 | 8,648 |
| Viggers, Maxine (Appointed 1 June 2010) | 22 | 2,558 | 9,100 | 11,658 |
| Yates, Dianne | 25 | 3,070 | 12,880 | 15,950 |
| Total Remuneration | 208,143 |
During the year the Trustees and Trust staff were invited to 193 separate formal and informal meetings and functions. The Trust was able to achieve representation at approximately 164 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. During the course of the year, 66 such interests were recorded (2010 – 171) and a register of those interests is available for inspection at the Trust.
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NZ Gazette 2011, No 119
✨ LLM interpretation of page content
💰
Notes to Financial Statements of the Waikato Community Trust
(continued from previous page)
💰 Finance & RevenueFinancial Statements, Property, Alternatives, Foreign Exchange Contracts, Currency Overlay, Hedging, Accounting Policies, Donations, Commitments, Refunds
💰 Trustee Meeting Attendance and Remuneration
💰 Finance & RevenueTrustees, Meeting Attendance, Honorarium, Meeting Fees, Remuneration
19 names identified
- Josie Anderson, Trustee meeting attendance and remuneration
- Dennis Astle, Trustee meeting attendance and remuneration
- Clint Baddeley, Trustee meeting attendance and remuneration
- Peggy Barriball, Trustee meeting attendance and remuneration
- Bernadette Doube, Trustee meeting attendance and remuneration
- John Gillespie, Trustee meeting attendance and remuneration
- Bruce Hosking, Trustee meeting attendance and remuneration
- Peta Karalus, Trustee meeting attendance and remuneration
- John Kilbride, Trustee meeting attendance and remuneration
- Angus McConnell, Trustee meeting attendance and remuneration
- Judith Muru, Trustee meeting attendance and remuneration
- John Paenga, Trustee meeting attendance and remuneration
- Max Purnell, Trustee meeting attendance and remuneration
- Pam Roa, Trustee meeting attendance and remuneration
- Raewyn Sporle, Trustee meeting attendance and remuneration
- Fee-Ching Tan, Trustee meeting attendance and remuneration
- Ali Van der Heyden, Trustee meeting attendance and remuneration
- Maxine Viggers, Trustee meeting attendance and remuneration
- Dianne Yates, Trustee meeting attendance and remuneration
💰 Conflicts of Interest
💰 Finance & RevenueConflicts of Interest, Register