Agenda

1. Welcome

2. Apologies

3. NZSTA Sharlene Rodgers visit: Board make up

3. Minutes of the Last Meeting

4. Matters arising from those minutes

5.  Correspondence

Inwards:

21/12/2023 Puawai Reed School House

24/01/2024 Siobhan Lambert RSE

31/01/2024 Trony and Tania Priscott RSE

8/02/2024 Kristy Knudsen RSE

Outwards:

Reports

Financial: Cyclical Maintenance Review

Property: Break in and tools stolen

Staff:

Principal:

Board Review Programme

General

 MoE Reporting and planning document

 Budget for 2024

In Committee

Minutes

TBC

Additional Documents