Tauranga Boys’ College Board of Trustees
Striving for Excellence
BOARD MEETING AGENDA
Monday 20th November 2023
4.30pm Boardroom
ITEM
4.30pm
1. Welcome
2. Opening Karakia-
Link
4.35pm
Apologies - Freddie Mitchel (Student Rep)
4.40pm
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BOT Code of Practice -
Link
5.10pm
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Minutes of previous meeting -
Link
5:20pm
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Matters Arising
●
Conflict of Interest Register
Link
5:40pm
3. Principal’s Report
a. Executive Summary
Link
b.
TBC ANNUAL Strategic Drivers 2023
6.00pm
4. BOT Finance Committee Report -
Link
5. BOT Property Committee Report -
Link
6. BOT Titans Trust Report -
Link
7. BOT Arts Council Report -
Link
8. BOT Charities Committee -
Link
6.15pm
9. Correspondence -
Link
6.20pm
10. General
11. In Committee
Link
6:30pm
12. Closing Karakia-
Link
2024 Board Meeting Dates - Link