1. Sponsor’s Logo Welcome to the Wellington-Taranaki IPWEA NZ Branch Meeting Date: 9 August 2013 Venue: Wanganui District Council

2. Introductions: Branch Chair: Geoff Marshall Branch Secretary: Any IPWEA NZ Board Members/Staff Present: Meeting Organiser: Tony Moran

3. Recognition of Sponsors Morning tea/coffee sponsored by Wanganui District Council Lunch sponsored by Opus Sponsor’s Logo Sponsor’s Lo

4. Who are IPWEA NZ Members 53% Local Government Engineers/Asset Managers 15% Consultants 15% Contractors 18% Others Sponsor’s Logo Sponsor’s L

5. Vision Statement: Leaders in engineering and asset management for sustainable communities. Mission Statement: We will champion integrated management of services for communities through excellence in engineering and asset management. Sponsor’s Logo Sponsor’s

6. 2013/14 Board Members Sponsor’s Logo Sponsor’s L

7. Update from Last IPWEA NZ Board Meeting IPWEA Merger Constitution Changes accepted by Incorporated Registrar– therefore now legally IPWEA NZ New Email addresses in place for staff (old emails will continue to work for around three months): ross.vincent@ipwea.org angela.booth@ipwea.org trina.paul@ipwea.org gina.moran@ipwea.org accounts.nz@ipwea.org Sponsor’s Logo Sponsor’s L

8. Update from Last IPWEA NZ Board Meeting Website go-live – set down for 5 August 2013 www.ipwea.org/nzwww.ipwea.org/nz From next Branch Meeting – registrations will be via the website Seed the idea of Young IPWEA and seek expressions of interest of people that would be interested Under 35s (or young at heart) Will eventually be integrated into all aspects of IPWEA Sponsor’s Logo Sponsor’s

9. Keeping in Touch with Members IPWEA NZ Weekly e-newsletter INGENIUM@Work (Yet to be updated with new name) If you are not receiving these Contact Gina (gina.moran@ipwea.org) Sponsor’s Logo Sponsor’s L

10. Upcoming Events register online orcontact Trina (trina.paul@ipwea.org) IPWEA NZ Engineer to the Contract workshop - PALMERSTON NORTH IPWEA NZ Engineer to the Contract workshop - PALMERSTON NORTH Aug 6 - 7 IPWEA NZ Advanced Excel 2010 Analysis – AUCKLANDIPWEA NZ Advanced Excel 2010 Analysis – AUCKLAND Aug 6, 9:00 AM - 5:00 PM IPWEA NZ Advanced Excel 2010 Analysis - PALMERSTON NORTHIPWEA NZ Advanced Excel 2010 Analysis - PALMERSTON NORTH Aug 15, 9:00 AM - 5:00 PM IPWEA NZ Advanced Excel 2010 Analysis – CHRISTCHURCHIPWEA NZ Advanced Excel 2010 Analysis – CHRISTCHURCH Aug 20, 9:00 AM - 5:00 PM ( IPWEA NZ Engineer to the Contract workshop – AUCKLANDIPWEA NZ Engineer to the Contract workshop – AUCKLAND Aug 22 - 23 IPWEA NZ Engineer to the Contract workshop – CHRISTCHURCHIPWEA NZ Engineer to the Contract workshop – CHRISTCHURCH Oct 15 - 16 IPWEA NZ Engineer's Representative & Contractor's Representative workshop – AUCKLANDIPWEA NZ Engineer's Representative & Contractor's Representative workshop – AUCKLAND Oct 29 - 30

11. Presentations Sponsor’s Logo Sponsor’s L