Tauranga Boys’ College Board of Trustees
Striving for Excellence
BOARD MEETING
AGENDA
Tuesday 22nd November 2022
4.30pm Boardroom
ITEM
4.30pm
●
Welcome by Chair, Nikki Iuli
●
Apologies - Charles Palmer
●
Conflict of Interest Register - any updates
4.35pm
●
Minutes of previous meeting - Monday 17th October 2022
●
Matters Arising:
4.45pm
●
Correspondence
5.00pm
●
Principal’s Report
5.20pm
●
Sub-Committee / Management Reports & Minutes
●
Finance
●
Property
●
Health & Safety
●
Titans Sports Council
●
Arts Council
●
Staff Representative
●
Student Representative
5.35pm
●
General
-
Digital device usage Policy
-
Staff Travel Award Policy
-
Kaumatua BoT Co-option
-
BOT Dates 2023
-
Strategic Planning
6.00pm
IN COMMITTEE