29
TRUST WA I KATO
ANNUAL REPORT
2 0 1 4
14. Trustee Meetings And Honoraria
The Trust Board held 15 formal meetings during the year. The following table records Trustee
attendance at those formal meetings:
Trustee
Meeting Honorarium
Attendance
$
Van der Heyden, Ali (Chair until 1 March 2014)
15
24,275
Nuri, Niwa (Deputy Chair from 12 Sept 2013 - 28 Feb 2014;
Acting Chair from 1 Mar 2014)
12
15,161
Barriball, Peggy
14
13,931
Chew, Alan
12
12,665
Christian, Carolyn
14
12,665
Flowers, Lynnette
12
12,665
Follows, Trevor (Appointed 1 June 2013)
9
10,554
Gillespie, John
14
12,665
Muru, Judith
12
12,665
Noble, Bill
10
12,665
Paenga, John
10
9,499
Roa, Pamela (Retired 31 May 2013)
2
2,111
Sporle, Raewyn
10
12,665
Viggers, Maxine
13
12,665
Wilson, Edgar (Deputy Chair until 12 Sept 2013
and Acting Deputy Chair from 1 Mar 2014)
13
14,390
Total Remuneration
191,241
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 134 events and meetings within the community and were able to achieve representation
at approximately 60 of those meetings.
16. Related Party Transactions
Compensation
The compensation of Key Management
Personnel (Trustees and Management), is set
out below:
2014
2013
NZ$’000
NZ$’000
Short Term Trustee
and Employee Benefits
373
375
373
375
Donations
Trustees were related to organisations
that received donations totalling $70,750
(2013: $112,000) during the year. Interests
were declared when these donations were
considered and Trustees took no part in
deliberations relating to organisations in
which they had an interest. There are no
outstanding balances at balance date.
There were no related party transactions for
Management during the year (2013: nil).
15. 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 (2013: 42). A register of those interests
is available for inspection at the Trust.
