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13 Trustee Meetings and Honoraria

The Trust Board held 16 formal meetings during the year. The following table records

Trustee attendance at those formal meetings:

Trustee

Meeting

Attendance

Honorarium

$

Nuri, Niwa

(Acting Chair from 1 Mar 2014; Chair from 29 August 2014)

16

25,330

Barker, Norman

(appointed 1 June 2014)

14

10,554

Barriball, Peggy

15

13,932

Chew, Alan

14

12,665

Christian, Carolyn

14

12,665

Flowers, Lynnette

15

12,665

Follows, Trevor

11

9,499

Gillespie, John

13

12,665

Muru, Judith

12

12,665

Noble, Bill

14

12,665

Paenga, John

10

9,499

Sporle, Raewyn

14

12,665

Van der Heyden, Ali

(retired 31 May 2014)

2

2,111

Viggers, Maxine

14

12,665

Wilson, Edgar

(Acting Deputy Chair from 1 Mar 2014; Deputy Chair from 24 October 2014)

16

15,831

Total Remuneration

188,076

In addition, during the year Trustees participated in committee meetings, Trust

consultations with the community sector, and a range of professional development

opportunities. Trustees were also invited to 149 events and meetings within the

community and were able to achieve representation at approximately 28 of

those meetings.

14 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, 48 such interests were recorded (2014: 48). A register of those interests is

available for inspection at the Trust.

THE WAIKATO COMMUNITY TRUST INCORPORATED

NOTES TO AND FORMING PART OF THE FINANCIAL STATEMENTS

for the year ended 31 March 2015

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