Current Reports

 

Agenda

for February Meeting

08/02/2017

Number   Description Attachment?
Board of Trustees Agenda (This page)
1 Apologies
2 Any additional Agenda items?
3 Minutes of Previous Meeting x
4 Matters Arising
5 Correspondence List
6 Community/Supporters Minutes
7 Kaitautoko
8 Leadership x
9 Chairperson
10 Class Reports
11 Finance

Accounts 1

Accounts 2

Need to move that Education Services maintain asset register.

x
12 Property x
General Business:
13 Analysis of Variance 2016  x
14 National Standards Data 2016

Report 2016

 x

x

15 Schedule of Meetings 2017
16 Election of Chairperson and Roles/Responsibilities
17 Approval of Patio Blinds outside R8/9 sent
18 Procurement Recommendation Report and Project Report (Roofing) x
19  Final Milestone Report (Innovation Fund)  x
20  Annual Report -2016  x
21
22
23
24
25


Reminder: We need to get Minutes Secretary to bring minutes folder in each meeting so that the Chairperson can sign them off as a true and accurate record.

 


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