To be held on Tuesday, 20 February 2024 at 7pm in the Staffroom
Karakia – Nga mihi o te Ra KARAKIA
1. Administration – 35 mins (7.35 pm)
a. Apologies
b. ECD exercise
c. Appointing Chairperson for 2024
d. Declaration of Conflicts of Interest
e. Minutes of Previous Meeting
f. Matters Arising / Action Item Updates
g. Correspondence
h. Review Board documents/delegations (e.g. Treasurer)
i. Board Work Plan
2. Strategic Plan Monitoring – 30 mins (8.05pm)
a. Goal 1: Growing Community
b. Goal 2: Building Resilience
c. Goal 3: Achieving Personal Excellence
3. Subcommittee Work – 10 mins (8.15pm)
a. Evaluation (Annual Plan) Subcommittee
b. Te Ao Māori Subcommittee
4. N.A.G Monitoring and Review – 40 mins (8.55pm)
a. NAG 1 Curriculum
b. NAG 2 Self Review
i. Health Curriculum survey questions
c. NAG 3 Personnel
d. NAG 4 Property and Finance
i. Budget approval
ii. Audit report
e. NAG 5 Health and Safety
f. NAG 6 Administration & Legislation
5. General Business – 5 mins (9.00pm)
6. ECD Exercise – 10 mins (9.10pm)
7. Karakia – Unuhia, Unuhia
