MEMORANDUM                                                  29                                                            31 May 2017

Our Reference          17/797

TO:                      Chair and Members

Wellington Water Committee

FROM:                Kathryn Stannard

DATE:                17 May 2017

SUBJECT:           Statement of Intent 2017-2020




It is recommended that the Committee:

(i)    notes that the Board for Wellington Water Ltd has approved its Statement of Intent 2017-2020; and

(ii)  receives and considers the Wellington Water Ltd’s Statement of Intent 2017-2020 attached as Appendix 1 to the report.


Purpose of Memorandum

1.  To provide the final Statement of Intent (SOI) 2017-2020 to the Wellington Water Committee.


2.  The draft SOI was considered by the Wellington Water Committee on 7 March 2017.  This was followed by a period of consultation with shareholding Council that was co-ordinated by Hutt City Council.  There was no feedback provided from the five shareholders.


3.  The Board of Wellington Water Ltd has considered the final SOI and endorsed its release to the Wellington Water Committee for consideration so it can be finalised on or before 30 June 2017, as required under the Local Government Act 2002.







Final Statement of Intent



Author: Kathryn Stannard

Divisional Manager, Secretariat Services



Approved By: Tony Stallinger

Chief Executive