To be held on Tuesday, 7 May 2024 at 7pm in the Staffroom Karakia – Nga mihi o te Ra KARAKIA 1. Administration – MH 35 mins (7.35pm) (a) Apologies (b) ECD exercise (c) Declaration of Conflicts of Interest (d) Minutes of Previous Meeting (e) Matters Arising / Action … Read more
To be held on Tuesday, 19 March 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) Declaration of Conflicts of Interest (d) Minutes … Read more
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 … Read more
To be held on Monday, 11 December 2023 at 5pm in the Staffroom Karakia – Nga mihi o te Ra KARAKIA 1. Administration – 25 mins (5.25pm) a. Apologies b. ECD Exercise c. Declaration of Conflicts of Interest d. Minutes of Previous Meeting e. Matters … Read more
To be held on Tuesday, 14 November 2023 at 7pm in the Staffroom Karakia – Nga mihi o te Ra KARAKIA 1. Introductions – 20 mins (7.20pm) a. Welcomes and Apologies b. ECD Exercise c. Declaration of Conflicts of Interest 2. Subcommittee Work – 20 mins (7.40pm) a. Te Ao Māori … Read more
The Board accepts responsibility for the preparation of the annual financial statements and the judgements used in these financial statements. The management (including the principal and others as directed by the Board) accepts responsibility for establishing and maintaining a system of internal controls designed to provide reasonable assurance as to the integrity and reliability of … Read more
To be held on Tuesday, 19 September 2023 at 7pm in the Staffroom 1. Karakia – Nga mihi o te Ra KARAKIA 2. Administration – 25 mins (7.25pm) a. Apologies b. ECD Exercise c. Declaration of Conflicts of Interest d. Minutes of Previous Meeting … Read more
To be held on Tuesday, 29 August 2023 at 7pm in the Staffroom 1. Karakia – Nga mihi o te Ra KARAKIA 2. Administration – 25 Mins (7.25pm) a. Apologies b. ECD Exercise c. Declaration of Conflicts of Interest d. Minutes of Previous Meeting e. … Read more
