✨ Financial Statements and Trustee Details
THE WAIKATO COMMUNITY TRUST INCORPORATED
NOTES TO AND FORMING PART OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2012
17. MEETING ATTENDANCE
The Trust held 20 formal meetings during the year. The following table records each Trustee’s attendance at these formal meetings:
| Trustee | Meeting Attendance | Honorarium ($) | Meeting Fees ($) | Total ($) |
|---|---|---|---|---|
| Baddeley, Clint (Chair) | 19 | 11,400 | 27,295 | 38,695 |
| Barriball, Peggy | 19 | 3,070 | 9,380 | 12,450 |
| Flowers, Lynette (Appointed 1 June 2011) | 15 | 3,070 | 10,968 | 14,038 |
| Gillespie, John | 19 | 3,070 | 8,890 | 11,960 |
| Hosking, Bruce (Investment Committee Chair) | 20 | 4,070 | 22,815 | 26,885 |
| McConnell, Angus (Retired 31 May 2011) | 2 | 768 | 945 | 1,713 |
| Muru, Judith | 18 | 3,070 | 7,455 | 10,525 |
| Nuri, Niwa (Appointed 1 June 2011) | 14 | 3,070 | 10,513 | 13,583 |
| Paenga, John | 18 | 3,070 | 10,500 | 13,570 |
| Roa, Pamela | 20 | 3,070 | 13,370 | 16,440 |
| Sporle, Raewyn | 19 | 3,070 | 9,520 | 12,590 |
| Tan, Fee-Ching | 20 | 3,070 | 8,785 | 11,855 |
| Van der Heyden, Ali (Deputy Chair) | 19 | 5,846 | 10,875 | 16,721 |
| Viggers, Maxine | 20 | 3,070 | 9,730 | 12,800 |
| Yates, Dianne | 20 | 3,070 | 9,695 | 12,765 |
| Total Remuneration | 226,590 |
In addition during the year Trustees were required as part of their role to attend a number of both formal and informal meetings to represent the Trust. During the year the Trustees and Trust staff were invited to 209 separate formal and informal meetings and functions. The Trust was able to achieve representation at approximately 169 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, 69 such interests were recorded (2011: 66). A register of those interests is available for inspection at the Trust.
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NZ Gazette 2012, No 97
✨ LLM interpretation of page content
💰
Notes to Financial Statements for The Waikato Community Trust Incorporated
(continued from previous page)
💰 Finance & RevenueFinancial Statements, Meeting Attendance, Trustee Remuneration, Conflicts of Interest, Waikato Community Trust
15 names identified
- Clint Baddeley, Trustee, Chair
- Peggy Barriball, Trustee
- Lynette Flowers, Trustee, Appointed 1 June 2011
- John Gillespie, Trustee
- Bruce Hosking, Trustee, Investment Committee Chair
- Angus McConnell, Trustee, Retired 31 May 2011
- Judith Muru, Trustee
- Niwa Nuri, Trustee, Appointed 1 June 2011
- John Paenga, Trustee
- Pamela Roa, Trustee
- Raewyn Sporle, Trustee
- Fee-Ching Tan, Trustee
- Ali Van der Heyden, Trustee, Deputy Chair
- Maxine Viggers, Trustee
- Dianne Yates, Trustee