Executive Committee Report to Council - 16 June 2006
Executive Committee Report to Council - 16 June 2006.
Summary of Business
The Committee discussed the performance agreement framework for the ED for the period July to December 2006.
Approved the minutes of the previous meeting (10-12 April)
Discussed a “financial reserves” policy. The Committee agreed that the policy should consider the funds that would be necessary: to wind up the Society; to allow for large-item contingencies; for capital expenditure; and to provide for new business opportunities. Staff were tasked with drafting a policy and providing advice on this basis.
The ED presented an overview of a proposed membership plan.
The Committee discussed logistics for the 2006 AGM.
The Committee discussed a function after the 16 June Council meeting and, further, agreed to pursue a joint meeting with NZOC.
ED reported that he had attended a meeting of the ICTNZ board.
The Committee agreed that InternetNZ should observe a trial of another child-porn blocking technology that we have been made aware of.
The Committee adopted a timetable presented by the ED for next year’s strategic and business planning process.
The Committee discussed the 16 June Council agenda.
The Committee discussed its next meeting and the first meeting of the Committee after the AGM.
The Committee discussed what arrangements might be made for induction of the new Council post-AGM and whether there should be a specific training focus.
Recommendations
THAT Council receive the report of the Executive Committee.
