Cardinal McKeefry School Board of Trustees
Agenda – Meeting Wednesday 30 March 2022
Agenda Item
Who
Time
Move
(Duration)
Req
Prayer and Welcome (to be shared)
Antonio
2-3 mins
Apologies
1 min
Declaration of Interest
Chair
5 mins
Administration
Chair
10 mins
Yes
- Confirmation of minutes
- Review of actions
EECA lighting upgrade proposal
Benji
10 mins
-Benji Stretton from EECA to brief the proposal
Principal update
Chair
10 mins
Grant Audit
Mike Hartley
10 mins
Policy Review
Chair
15-20 minutes
School Docs actions before next meeting
Health and safety management
Emergency disaster and crisis management
Principals Report
Principal
10 mins
Yes
Including:
COVID update- contract tracing register
March Roll return
ADW working on site
Fence update
Building/Property- Courts
Finance Report Budget Approved (Strategic Goal 5 NAG 6)
School Operating budget draft FY-22
Duncan Scott
10 mins
Yes
PTA Report
All
5 mins
Parish Report
Fr Ron
5 mins
Other matters:
Chair
10 minutes
Mindplus rent review
Agenda Items for next meeting
Chair
5 mins
Prayer:
Correspondence for discussion:
Correspondence received: