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1308 Agenda - 14 August 2013

  1. Administration
    1. Apologies
    2. Minutes of the previous meeting
    3. Correspondence
    4. Financial Report
      1. Updated Financial Position Budget
  2. Strategic Focus - Mathematics Goal Progress Report
  3. Special Topics
    1. Governance Policy Review Report
    2. Property Report
      1. SNUP
    3. Term Two Attendance
    4. Applications to Gaming Trusts
      1. Pub Charity
      2. Oxford Trust
    5. Application to open an Oncore account with ASB
    6. Confirm employment of Jonathon Tau as relieving caretaker
    7. Board Membership
    8. Board Training
      1. NZSTA Training - Effective Governance- Welcome aBoard - 7:00pm 29 August - Mid North Motor Inn
      2. Board Workshop - Kaikohe East School - 1:30pm Wednesday 11 September
    9. Next Meeting 1:30pm Wednesday 18 September