Wellington Water Committee

1. Apologies

2. Declarations of conflict of interest

3. Public participation

4. Confirmation of the minutes of 11 September 2014

• Report 1: 2014.459 (PDF 14 KB)

5. Capacity Infrastructure Services Limited Annual Report for 2013-14

• Report 1: 2014.487 (PDF 10 KB)
• Attachment 1: 2014.487a1 (PDF 1.4 MB)

6. Wellington Water Limited report for the quarter ending 30 September 2014

• Report 1: 2014.470 (PDF 11 KB)
• Attachment 1: 2014.470a1 (PDF 831 KB)

7. Shareholder resolutions in lieu of annual general meeting

• Report 1: 2014.504 (PDF 11 KB)
• Attachment 1: 2014.504a1 (PDF 16 KB)

8. 2015-2016 Shareholder Letter of Expectation to Wellington Water Limited

• Report 1: 2014.489 (PDF 11 KB)
• Attachment 1: 2014.489a1 (PDF 152 KB)

9. 2015 meeting dates and venues

• Report 1: 2014.588 (PDF 11 KB)

10. Exclusion of the public

• Report 1: 2014.472 (PDF 8 KB)

1. Appointment of Company Directors to Wellington Water Ltd