Vivien reflected on the layers of the sector and organisation, and how the CE is guided by the strategy and budget documents in deciding focus for the organisation. [...] Council discussed three options for the delivery of the election and AGM, and on balance agreed that holding the elections and AGM online provides the greatest opportunity for including as many people as possible. [...] Council requested clarity on the criteria to stand for Council to be included in the Council Candidate Pack: That InternetNZ will conduct a pre-check call with the candidate and share nominations with the Returning Ocer, who will check that they meet the criteria to stand, before confirming the candidate for election. [...] Council noted the new learnings gained as a funder; in particular the value of connection within communities, the emphasis within the funding process on due diligence, and the importance of upholding privacy, safety and security of people and organisations undertaking this work. [...] (Cr Hulse / Cr Pearce) CARRIED 5.4 Report Back from Committees The President noted the work of the committees and thanked the Chairs of the committees.
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