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
e. Matters Arising/Action Item Updates
f. Correspondence
3. Strategic Plan Monitoring – 30 mins (7.55pm)
a. Goal 1: Growing Community
b. Goal 2: Building Resilience
c. Goal 3: Achieving Personal Excellence
4. Subcommittee Work – 15 mins (8.10pm)
a. Evaluation (Annual Plan) Subcommittee
b. Te Ao Māori Subcommittee
c. Spotlight Subcommittee
5. NAG/NELP Monitoring & Review – 40 mins (8.50pm)
a. NAG 1 Curriculum
b. NAG 2 Self Review
i. Health Survey
ii. Wellbeing Survey
c. NAG 3 Personnel
d. NAG 4 Property & Finance
e. NAG 5 Health & Safety
f. NAG 6 Administration & Legislation
i. Strategic Planning
6. In Committee (if needed) – 10 mins (9.00pm)
7. General Business – 10 mins (9.10pm)
8. ECD Exercise – 10 mins (9.20pm)
9. Karakia – Unuhia, Unuhia
