Governance Report for year ended 30 June 2012
4. Board Governance cont.
4.4 Board And Committee Fees
Effective from 1 March 2007 Board Members receive a fee of $22,000 per annum, the Chairperson receives
$44,000 per annum and the Deputy Chairperson receives $27,500 per annum.
Committee Members of the two Statutory Committees (Combined Community & Public Health Advisory and
Disability Services Advisory Committee and Bay of Plenty Hospital Advisory Committee) and the Committee of
the Board (Audit, Finance & Risk Management Committee) are paid $250 per meeting. The Chairperson of the
Committee receives $312.50 per meeting.
Both Board and Committee Members are reimbursed for reasonable expenses including mileage.
Further details on Board and Committee fees can be found in Cabinet Office circular CO (09)05Fees Framework
for Members Appointed to Bodies in which the Crown has an Interest.
Actual fees paid to Board & Committee Members are listed below (dollars):
Name
Board AFRM
CPHAC -
DSAC BOPHAC
Expenses 2012
Total 2011
Total
Mark ARUNDEL 22,000 Yvonne BOYES 22,000 2,250 - - 1,000 1,250 444 25,944 26,540
- 2,834 25,834 24,913
Marion GUY 22,000 - 750 - 148 22,898 22,812
- - - - - - 21,055
Board Members
Mary HACKETT
Tiaki HUNIA
- - - - - - 7,585
20,167 - - 1,000 602 21,769 14,212
- - - - - - 11,125
Gail MCINTOSH 22,000 2,000 - - 331 24,331 14,372
Matua PARKINSON 22,000 - 500 - 252 22,752 13,491
Mogens POPPE 22,000 - 250 500 1,481 24,231 24,635
Ron SCOTT 22,000 2,250 1,562 - 838 26,650 14,819
- - - - - - 9,756
Tamarapa LLOYD
Punohu McCAUSLAND
Debbie SHORT
David STEWART
22,000 2,500 - 1,000 790 26,290 26,691
Bill WASLEY - - - - - - 9,819
Sally WEBB 44,000 1,500 750 750 7,362 54,362 32,839
27,500
267,667 3,125
13,625 -
4,812 -
4,500 1,629
16,711 32,254
307,315 32,548
307,212
Trudy AKE - - - - - - 1,244
Bronwen FOXX - - 1,000 - 551 1,551 1,147
Todd HULBERT - - - - - - 250
Jozie KARANGA - - - - - - -
1,500 - - - 251 1,751 1,751
Te Atauia NGATAI - - 1,000 - 59 1,059 786
Rutu SWINTON - - - - - - 289
Pauline McQUIOD - - 750 - - 750 -
269,167 13,625 7,562 4,500 17,572 312,426 312,679
Jeff WILLIAMS
Total Board Members
Non-Board Members
Punohu McCAUSLAND
Total All Members
16
16