To be held on Tuesday, 31 August 2021 at 7pm via Zoom
1. Karakia – 2 mins (7.02 pm)
2. Administration
a) Apologies – 1 min (7.03 pm)
b) Declaration of Conflicts of Interest – 1 min (7.04 pm)
c) Minutes of Previous Meeting – 2 mins (7.06 pm)
d) Matters Arising / Action Item Updates – 10 mins (7.16 pm)
e) Correspondence – 2 mins (7.18 pm)
3. Strategic Plan Monitoring: – 40 minutes (7.58 pm)
a) Goal 1: Growing Community
b) Goal 2: Building Resilience
i. Student Support
c) Goal 3: Achieving Personal Excellence
i. Student Achievement
– Mid Year Report, Maths
4. Subcommittee Work:
a) OAA Subcommittee Report Back – 2 mins (8.00 pm)
b) Evaluation (Annual Plan) Subcommittee Report Back – 5 mins (8.05pm)
5. N.A.G Monitoring and Review: – 30 mins (8.35pm)
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
6. In Committee Items (if required) – 5 mins (8.40pm)
7. General Business – 5 mins (8.45pm)
8. Karakia
