1. Ethics and Leadership in the Public Sector "Walking the talk - what it takes to be an ethical leader” Kerry Schott 7 May 2015 1

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3. Unusual Expenses for example Flights to Queensland Associated airport parking, accommodation Restaurant dining Limousines, entertainment Liberal party donations Well “over market” director’s fees, salaries Flowers Melbourne Cup lunches 3

4. The Cabinet Minute Unsolicited proposal from Australian Water Holdings Pty Ltd (AWH) To ….seek endorsement of the recommendation to reject the proposal. 4

5. Another Cabinet Minute Solicited proposal from Australian Water Holdings Pty Ltd To ….seek endorsement of the recommendation to proceed with direct negotiations 5

6. Working with Government Guidelines Only the proponent can deliver the proposal’s essential outcome There is doubt about the legal claim by AWH that it has exclusive rights to deliver infrastructure in the North West Growth sector 6

7. Continuing Direct negotiations would preserve benefits Direct negotiations would provide value for money Proposal has expertise, experience No benefits were identified Value for money …has not been demonstrated Proposal has project management expertise, no experience of operations and maintenance, or retail management. No financial capacity 7