21                                                        07 March 2017

Wellington Water Committee

22 February 2017




File: (17/318)





Report no: WWC2017/1/36


Draft Statement of Intent 2017-20 for Consultation





1.    To invite Council feedback on the draft Statement of Intent (SOI) 2017-20.



It is recommended that the Committee receives, considers and provides feedback on the draft Wellington Water Limited’s Statement of Intent by 4 April 2017.





2.    Under the Local Government Act 2002, the Board of Wellington Water Limited must deliver to its shareholders a draft SOI before 1 March 2017.


3.    The Board of Wellington Water Limited has considered the draft SOI and endorsed its release to the Wellington Water Committee and Councils for consultation.  It contains direction provided by the Wellington Water Committee’s Letter of Expectations.


4.    The Committee and shareholding Councils can provide feedback through Hutt City Council tony.stallinger@huttcity.govt.nz by 4 April 2017.








Draft Statement of Intent










Author: Kathryn Stannard

Divisional Manager, Secretariat Services







Approved By: Tony Stallinger

Chief Executive