2021
AGM Minutes
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Water Safety New Zealand
2021 AGM Minutes 21st October 2021, 10am, Zoom Online
Present Core Members: Steve Johns (Swimming NZ), Paul Dalton
1. Welcome
(SLSNZ), Callum Gillespie (Coastguard New Zealand)
The Chair welcomed all delegates, observers and attendees and thanked them for their time to attend. The Chair outline the
General Members: Kirsten Malpas (ACC), Kirstin Brown
procedure of the AGM.
(Coastguard Boating Education), Nicola Keen-Biggelaar (DPA), Libby Paterson (Education Outdoors), Ian McKenzie (KASK),
2. Confirmation of quorum
Sharyn Forsyth (Maritime New Zealand), Steven Stanford (NZ
The Chair confirmed the took a roll call of Members and
Sport Fishing Council), Andrea MacFarlane (NZU), Chris Wilson
Observers
(New Zealand Water Polo), Peter Busfield (NZ Marine), Susan Vogel (NZ Swim Coaches & Teachers), Bill Dawes (NZSUP),
3. Apologies
Andrew Leslie (Recreation Aotearoa), Tracey Prince (Recreation
Please note that only registered attendees were captured on the
Aotearoa), Marie Baker (RLSSNZ), Craig Ryburn (Royal Port
Zoom platform.
Nicholson Yacht Club), Mark Fenwick (Safekids), Joshua Tabor (Scouts NZ), Yuin Khai Foong (MERC), Jo Cheatley (Sport NZ),
4. Confirmation of the Minutes of the WSNZ AGM held on 21
Matt Sale (Surfing New Zealand), Joseph Casalme (Vector
October 2021.
Wero Whitewater Park), Lara Collins (Waka Ama), Kev England
Moved: Coastguard Boating Education
(Whitewater NZ), Bruce Spedding (Wind Surfing NZ), Dave
Seconded: Recreation Aotearoa
Lockwood (YMCA North)
“That the AGM Minutes of 21 October 2021 having been distributed before the meeting are confirmed as a true and
Board: Maurice Kidd (Acting Chair), Kate Wareham, Matt Barker,
correct record.”
Michael Bassett-Foss, Dean Lawrence, Jenny Gill, Margie McKee
CARRIED
Staff In Attendance: Daniel Gerrard (CEO), Sally Walker, Antoni
5. Receive and adopt the 2021 WSNZ Annual Report
Lowe, Caron Mounsey-Smith, Felicity Fozard, Jo Kinnaird,
Moved: Surf Life Saving NZ
Melody Udy, Neil McInnes, Nina Welanyk Brown, Sheridan Bruce
Seconded: DPA “That the Annual Report as tabled be accepted as a true and correct record.” CARRIED
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www.watersafety.org.nz
6. Core Member, General Member & Independent representation to the WSNZ Board. Moved: Recreation Aotearoa Seconded: Swimming New Zealand “That Members ratify the Board Appointment Panel’s recommendations for Independent, General and Core Director representation to the WSNZ Board as follows” Name Member Term Dean Lawrence
Core – Coastguard New Zealand
One Year (2022)
Anne-Marie Jackson
Independent
Three Years (2024)
Kira Schaffler General Three Years (2024) CARRIED 7. General Business The chair acknowledges the two outgoing Board Members. He wished them all the best and said their work and time was greatly appreciated by all. CARRIED There being no more business the meeting concluded at 10:27am
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Water Safety New Zealand
Contact
By 2025 more people in New Zealand respect the water and have the skills, knowledge and awareness to enjoy it safely. Water Safety New Zealand Water Safety New Zealand | PO Box 834 | Wellington 6140 Old Bank Arcade| 98 Customerhouse Quay | Level 2 | Wellington 6011
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