Tauranga Boys’ College Board of Trustees
Striving for Excellence
BOARD MEETING AGENDA
Monday 18th September 2023
4.30pm Boardroom
ITEM
4.30pm
1. Welcome
2. Opening Karakia-
Link
4.35pm
Apologies -
4.40pm
●
Welcome new BOT Student Rep Freddie Mitchel
●
BOT Code of Practice -
Link
5.10pm
●
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 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
6.15pm
8. Correspondence -
Link
●
Resignations / Request for Refreshment Leave
●
DP Appointment Timeline
6.20pm
9. General
10. In Committee
6:30pm
11. Closing Karakia-
Link
Next Board Meeting - Monday 20th November