Tauranga Boys’ College Board of Trustees
Striving for Excellence
BOARD MEETING AGENDA
Monday 19th June 2023
4.30pm Boardroom
ITEM
4.30pm
1. Welcome
2. Opening Karakia-
Link
4.35pm
Apologies
4.40pm
Ian Stuart/Damian Galvan- Health and Safety/EOTC/School Trips
TBC Overseas Tours Policy
4:50pm
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Minutes of previous meeting
Link
5:00pm
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Matters Arising:
Overseas trip to Japan (date correction)
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Conflict of Interest Register
Link
5:10pm
3. Principal’s Report
a. Executive Summary
Link
b. Annual Strategic Plan
Link
5.30pm
4. BOT Finance Committee Report
Link
5. BOT Property Committee Report
Link
6. BOT Titans Trust Report
Link
7. BOT Arts Council Report
Link
6.00pm
8. Correspondence
Link
6.15pm
9. General
10. In Committee
Link
6:30pm
11. Closing Karakia-
Link
Next Board Meeting - Monday 21st August