1. Welcome / Karakia
2. Apologies
3. Conflict of Interest Register
4. Minutes of the Last Meeting
5. Matters arising from those minutes
Correspondence
Inwards:
Sharlene Rogers 4/925
Michelle Dempsey 10/9/25 - PEB
Michelle Dempsey 10/9/25 - Funding
Outwards:
Reports:
Principals Report
Financials
Property Report
Board Review Programme
Social Media Policy - Geva
Missing Student Procedure - Greg
Strategic Plan
Consultation Process, Timing, Personnel
Collation of Community Consultation
Strategic Plan Draft Timing
New:
nil
General
Funding Proposal - Contract Requested
Rotating Chair - Chair For October Meeting
Public-excluded business:
If members of the public are present, follow procedure of Schedule 2A Resolution to exclude the public.