2007/08 Draft Expenditure Budget
Executive Committee has considered bids from Committees and worked with the staff to draw together the attached expenditure budget for next financial year.
The budget proposes spending $1.902m in 2007/08, right on the expenditure limit set by Council at its October 2006 meeting.
Over the next couple of weeks the revenue side of the budget will be assembled by the ED along with first drafts of the 2007/08 Business Plan.
In bringing the budget to the specified expenditure limit, Executive Committee reduced three budget lines by an aggregate total of $50,000. The Committee recommends that Council increase those lines back to the original draft amounts, leading to a final expenditure limit of $1.952m, as per the recommendation below.
Any questions on the draft budget should be circulated on the council-discuss list as soon as possible for early resolution, prior to the Council meeting.
Councillors should also note that a slightly revised version of the budget may be issued electronically on Monday, due to timing problems caused by the attendance at ICANN of the Executive Director.
Recommendations
1. THAT in the attached draft budget, the following budget lines be increased:
State of Broadband - by $20k to $50k
Tech Capability Devt Fund - by $10k to $40k
Special Projects Fund - by $20k to $100k
2. THAT the draft
budget (as amended) be adopted, and a business plan and capital
expenditure budget be developed for presentation to Council at the
next meeting.
Michael
Wallmannsberger
Treasurer
8 December 2006
| InternetNZ: Expenditure Budget 2007/2008 (v1.0) | ||||
| Budget | Draft Budget | |||
| ITEM | 2006/07 | 2007/08 | Notes | |
| "COMMITTED" EXPENDITURE | ||||
| Office/Administration | ||||
| Audit & Risk Committee | 3,000 | 3,000 | ||
| Executive Committee | 15,000 | 15,000 | ||
| Public Policy Committee | 10,000 | 15,000 | More frequent meetings | |
| Technical Policy Committee | 5,000 | 10,000 | Combines ENUM and Peering Cttes | |
| AGM | 7,500 | 7,500 | ||
| Office Expenses | 129,750 | 136,000 | ||
| Secretariat - APCAUCE | 8,000 | 4,000 | ||
| Secretariat - APTLD | 30,000 | 10,000 | Restructured | |
| Staffing | 497,000 | 485,000 | ||
| Technical Services (JV) | 40,000 | 45,000 | ||
| Structural Review | 100,000 | 20,000 | Follow up Review outcomes | |
| APNIC | 6,000 | 6,500 | ||
| NZNOG | 10,000 | 10,000 | ||
| ISOC | 8,000 | 9,000 | ||
| Council | 114,700 | 147,200 | Add $50K Councillor Honoraria | |
| Staff Travel | 10,000 | 10,000 | ||
| 993,950 | 933,200 | |||
| Public Policy | ||||
| AntiSpam | 20,000 | 15,000 | ||
| Cyberlaw Fellow | 85,000 | 85,000 | ||
| Internet CoP | 20,000 | 20,000 | ||
| Internet Patents | 5,000 | 5,000 | ||
| Parl Internet Caucus | 5,000 | 10,000 | ||
| PIP | 25,000 | 25,000 | ||
| Netsafe | 20,000 | 100,000 | Strategic Partnership | |
| 180,000 | 260,000 | |||
| Technical Policy | ||||
| IPv6 Hui | 30,000 | 20,000 | ||
| Travel - APRICOT | 15,000 | 15,000 | ||
| WIP | 25,000 | 25,000 | ||
| 70,000 | 60,000 | |||
| "Committed" Total | 1,243,950 | 1,253,200 | ||
| Budget | Draft Budget | |||
| ITEM | 2006/07 | 2007/08 | Major Change Reasons | |
| "DISCRETIONARY" EXPENDITURE | ||||
| Office/Administration | ||||
| Staff Training | 5,000 | 10,000 | ||
| Councillors Fees for Conferences | 0 | 14,000 | 14 @ $1,000 | |
| Councillor Governance Training | 0 | 25,000 | 3 x 5 day + 9 x 1 day | |
| Councillor BB connections | 0 | 5,040 | 14 x $30 monthly BB connections | |
| Officer Cellphone Use | 0 | 5,000 | ||
| Members Consultations | 20,000 | 15,000 | ||
| Membership Plan / Campaign | 30,000 | 20,000 | ||
| Annual Report | 10,000 | 13,500 | ||
| General Communications | 35,000 | 10,000 | Partly absorbed into staffing line | |
| Internet Foundation | 10,000 | 10,000 | ||
| General Expenses | 25,000 | 15,000 | ||
| Prof Fees / Advice | 29,000 | 29,000 | ||
| Staff Recruitment | 15,000 | 15,000 | ||
| Website | 30,000 | 25,000 | ||
| 209,000 | 211,540 | |||
| Public Policy | ||||
| Telco Reform (was Broadband) | 90,000 | 80,000 | More internal resource | |
| Internet Café Code of Practice | 0 | 0 | ||
| Internet in NZ History Project | 25,000 | 10,000 | Complete in current year | |
| Internet Regulatory Issues | 50,000 | 25,000 | ||
| Netsafe Symposium | 20,000 | 0 | ||
| Research for Parl. Submissions | 30,000 | 20,000 | ||
| ENUM | 40,000 | 5,000 | ||
| Internet Governance | 15,000 | 15,000 | ||
| Digital Copyright - Parl Sub etc | 0 | 30,000 | ||
| Overseas Speakers | 0 | 12,500 | ||
| Regional Networks/Digital Communities | 5,000 | 40,000 | ||
| Rural Broadband | 0 | 0 | ||
| 275,000 | 237,500 | |||
| Budget | Draft Budget | |||
| ITEM | 2006/07 | 2007/08 | Major Change Reasons | |
| "DISCRETIONARY" EXPENDITURE | ||||
| Technical Policy | ||||
| Certification Authority | 25,000 | 5,000 | ||
| Computer Emergency Response issues | 5,000 | 5,000 | ||
| Peering | 7,500 | 0 | ||
| State of Broadband | 30,000 | |||
| 37,500 | 40,000 | |||
| "Discretionary" Total | 521,500 | 489,040 | ||
| Special Projects Fund | 100,000 | 80,000 | ||
| Tech Capability Devlpmnt Fund | 50,000 | 30,000 | ||
| 150,000 | 110,000 | |||
| Depreciation | 50,000 | 50,000 | ||
| Total | 1,902,240 | |||
| Compare: Council Budget Limit | 1,900,000 | |||
| Amount Over Council Budget Limit | 2,240 | |||
| Lines to consider adding later - if co-funding emerges | ||||
| Internet Code of Practice | ||||
| ICTNZ Membership |
