To be held on Tuesday, 3 August 2021 at 7pm in the Staffroom
1. Karakia – 2 mins (7.02 pm)
2. Visitor: School Chaplain – 30 mins (7.32pm)
3. Administration
a) Apologies – 1 min (7.33 pm)
b) Declaration of Conflicts of Interest – 1 min (7.34 pm)
c) Minutes of Previous Meeting – 2 mins (7.36 pm)
d) Matters Arising / Action Item Updates – 7 mins (7.43 pm)
e) Correspondence – 2 mins (7.45 pm)
4. Strategic Plan Monitoring
a) Goal 1: Growing Community
b) Goal 2: Building Resilience
c) Goal 3: Achieving Personal Excellence – 30 mins (8.15 pm)
5. Subcommittee Work
a) OAA Subcommittee Report Back – 5 mins (8.20 pm)
b) Evaluation (Annual Plan) Subcommittee Report Back – 5 mins (8.25pm)
6. N.A.G Monitoring and Review
a) NAG 1 Curriculum
b) NAG 2 Self Review
c) NAG 3 Personnel
i. Staff Wellbeing
ii. PD
d) NAG 4 Property and Finance
i. Audit Report
ii. Term Deposit Consideration
iii. Admin Block Refurb
e) NAG 5 Health and Safety
f) NAG 6 Administration & Legislation – 30 mins (8.55pm)
7. In Committee (if required) – 5 mins (9.00pm)
8. General Business – 5 mins (9.05pm)
9. Karakia
