By resolution of the Auckland Regional Council at its meeting held on 22 September 2008, and pursuant to section 24 of the Local Government (Auckland) Amendment Act 2004, the council appointed to Auckland Regional Holdings’ Board
Dr Jocelyn Jesson
as a director for a term commencing 1 July 2008 to 30 June 2010; and
Paul Walbran
as a director for a term commencing 1 July 2008 to 30 June 2011; and
Kerry Stotter
as a director for a term commencing 1 July 2008 to 30 June 2012.
Dated at Auckland this 28th day of October 2008.
PETER WINDER, Chief Executive, Auckland Regional Council.