Attached is a copy of the Position Statement Ōraka Aparima Rūnaka released by Riki Dallas in July 2019.

The Executive board of Te Runanga o Waihao endorse this paper, and will be taking this into consideration within our takiwā.

Oraka Aparima Rūnaka position statement

Te Rūnanga o Waihao Holdings Limited

Notice of

Directors Election Meeting

This meeting will be held following the AGM on

26 Māori Road, Morven, Waimate

Sunday 6^th October 2019 at 10:30am

Lunch will be provided following the meeting.

Agenda:

1. Appointment of two (2) Directors to the Te Rūnanga o Waihao Holdings Limited Board.

Nomination forms may be obtained from the Waihao Marae Office on 03 689 4726 or email: waihao.manager@ngaitahu.iwi.nz and are to be received by the Waihao Marae Office no later than 4.00pm, 1 October 2019.

Te Rūnanga o Waihao Incorporated

Notice of

Annual General Meeting (AGM)

As per Section 8 of The Rules

This meeting will be held

26 Māori Road, Morven, Waimate

Sunday 6^th October 2019 at 10:30am

Lunch will be provided following the meeting.

Agenda:

1. Welcome
2. Minutes of Previous AGM
3. Receive and consider the Annual Report of the Rūnanga Executive/s
4. Receive and consider the Annual Financial Statements from the Treasurer
5. To appoint an auditor for the ensuing year
6. The election of such Runanga Executive positions including any Officers positions that are vacant

For further information please contact

Waihao Marae Office 03 689 4726

waihao.manager@ngaitahu.iwi.nz

RSVP 4.00pm 1^st October 2019

We are pleased to announce the re-appointments of Jo McLean as Te Rūnanga o Ngāi Tahu Representative and Juliette Stevenson as Alternate Representative for Waihao.

On behalf of the Appointments Committee of Te Rūnanga o Waihao, we congratulate both Jo and Juliette and wish them all the best.