By resolution of the Auckland Regional Council at its meeting held on Tuesday, 6 July 2004, and pursuant to section 21 of the Local Government (Auckland) Amendment Act 2004, the council appointed
Judith Bassett
Charles (Chas) Cable
Peter Hubscher
Dr Joce Jesson
Susan Paterson
to be directors of Auckland Regional Holdings; and
Judith Bassett
to be the chair of Auckland Regional Holdings.
Dated at Auckland this 6th day of July 2004.
JO BROSNAHAN, Chief Executive, Auckland Regional Council.