To be held on Tuesday, 26 October at 7pm in the Staffroom
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 – 5 mins (7.11 pm)
e. Correspondence – 1 mins (7.12 pm)
3. Strategic Plan Monitoring – 10 mins (7.22 pm)
a. Goal 1: Growing Community
b. Goal 2: Building Resilience
c. Goal 3: Achieving Personal Excellence
4. Subcommittee Work
a. OAA subcommittee report back – 3 mins (7.25 pm)
b. Evaluation (Annual Plan) subcommittee report back – 10 mins (7.35 pm)
5. N.A.G Monitoring and Review – 20 mins (7.55pm)
a. NAG 1 Curriculum
b. NAG 2 Self Review
c. NAG 3 Personnel
i. Staff Wellbeing
d. NAG 4 Property and Finance
i. Sign off -New policies resulting from audit
e. NAG 5 Health and Safety
f. NAG 6 Administration & Legislation
6. In Committee items – 15 mins (8.10m)
7. General Business – 5 mins (8.15pm)
a. Out of Zone decision
8. Karakia
