Agenda

5.30pm start

1. Welcome / Karakia

2. Apologies

3. Conflict of Interest Register

4. Minutes of the Last Meeting

5. Matters arising from those minutes

6. Correspondence

Inwards: Ngaringaomatariki Consultation - Kaiwaka School

Pick up area at KSA - Barbara Leslie

Outwards:

Reports

Financial:

Property:

Staff:

Principal:

Board Review Programme

Board:

Health, Safety, and Welfare Policy

Safety Management System

Risk Management

Healthcare

Other:

Worker Engagement, Participation, and Representation

Recording and Reporting Accidents, Injuries, and Illness

New:

nil

General

BoT Elections - triennial elections to be held in September (date TBC). All positions

up for re-election.

School shirts - clarity around what is being ordered

In Committee:

Meeting finished:

Next meeting:

Future Dates:

April - holidays

May 29 2025

June 26 2025

July 31 2025

August 28 2025

September - holidays

October 30 2025

November 13 2025 (early due to camp)

December 4 2025 (early due to finishing on the 11 Dec )

Minutes

TBC

Additional Documents