β¨ Financial Statements
THE WAIKATO COMMUNITY TRUST INCORPORATED
NOTES TO AND FORMING PART OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2013
20. TRUSTEE MEETINGS AND HONORARIUM
The Trust Board held 15 formal meetings during the year. The following table records Trustee attendance at those formal meetings:
| Trustee | Meeting Attendance | Honorarium $\ |
|---|---|---|
| Van der Heyden, Ali (Deputy Chair to 31 Aug 2012; Chair from 1 Sept 2012) | 13 | 21,371 |
| Baddeley, Clint (Chair, retired 31 Aug 2012) | 7 | 10,554 |
| Barriball, Peggy | 14 | 13,931 |
| Chew, Alan (Appointed 1 Sept 2012) | 7 | 7,388 |
| Christian, Carolyn (Appointed 1 Sept 2012) | 6 | 7,388 |
| Flowers, Lynette | 13 | 12,665 |
| Gillespie, John | 14 | 12,665 |
| Hosking, Bruce (Retired 31 Aug 2012) | 7 | 5,277 |
| Muru, Judith (Acting Deputy Chair 1 Sept 2012- 14 Feb 2013) | 14 | 14,116 |
| Noble, Bill (Appointed 1 Sept 2012) | 8 | 7,388 |
| Nuri, Niwa | 11 | 12,665 |
| Paenga, John | 8 | 12,665 |
| Roa, Pamela | 14 | 12,665 |
| Sporle, Raewyn | 11 | 12,665 |
| Tan, Fee-Ching (Retired 31 Aug 2012) | 6 | 5,277 |
| Viggers, Maxine | 15 | 12,665 |
| Wilson, Edgar (Appointed 1 Sept 2012; Deputy Chair from 14 Feb 2013) | 8 | 7,783 |
| Yates, Dianne (Retired 31 Aug 2012) | 6 | 5,277 |
| Total Remuneration | 194,405 |
In addition, during the year Trustees participated in committee meetings, Trust meetings with community groups, and a range of professional development opportunities. Trustees were also invited to 87 events and meetings within the community and were able to achieve representation at approximately 55 of those meetings.
21. 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, 42 such interests were recorded (2012: 69). A register of those interests is available for inspection at the Trust.
Full NZ IFRS Financial Statements for the year ended 31 March 2013
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β¨ LLM interpretation of page content
π’
Notes to Financial Statements
(continued from previous page)
π’ State Enterprises & InsuranceFinancial statements, Operating lease, Lease arrangements, Trust assets, Depreciation
π’ Trustee Meetings and Honorarium
π’ State Enterprises & InsuranceTrustee meetings, Attendance, Honorarium, Remuneration
18 names identified
- Ali Van der Heyden, Trustee, Deputy Chair to 31 Aug 2012; Chair from 1 Sept 2012
- Clint Baddeley, Trustee, Chair, retired 31 Aug 2012
- Peggy Barriball, Trustee
- Alan Chew, Trustee, Appointed 1 Sept 2012
- Carolyn Christian, Trustee, Appointed 1 Sept 2012
- Lynette Flowers, Trustee
- John Gillespie, Trustee
- Bruce Hosking, Trustee, Retired 31 Aug 2012
- Judith Muru, Trustee, Acting Deputy Chair 1 Sept 2012- 14 Feb 2013
- Bill Noble, Trustee, Appointed 1 Sept 2012
- Niwa Nuri, Trustee
- John Paenga, Trustee
- Pamela Roa, Trustee
- Raewyn Sporle, Trustee
- Fee-Ching Tan, Trustee, Retired 31 Aug 2012
- Maxine Viggers, Trustee
- Edgar Wilson, Trustee, Appointed 1 Sept 2012; Deputy Chair from 14 Feb 2013
- Dianne Yates, Trustee, Retired 31 Aug 2012
π’ Conflicts of Interest
π’ State Enterprises & InsuranceConflicts of interest, Trustees, Staff, Register
NZ Gazette 2013, No 109