| |
Download (pdf) |
--- |
AGENDA |
| 1 |
--- |
--- |
Welcome, Apologies & Announcements |
| 2 |
Download (pdf) |
--- |
Minute of the Previous Meeting |
| 3 |
--- |
--- |
Matters Arising |
| 3.1 |
CONFIDENTIAL |
BOM-2021-11 |
- Financial Forecast Review (CONFIDENTIAL) |
| 4 |
|
|
REPORTS FROM COMMITTEE CHAIRS |
| 4.1 |
--- |
Verbal |
- Finance & General Purposes Committee |
| 4.2 |
--- |
Verbal |
- Search & Nominations Committee |
| 5 |
--- |
Verbal |
Employers Association Meeting Update |
| 6 |
--- |
Verbal |
Update from Partnership Council |
| 7 |
--- |
Verbal |
Update on Board Development Plans |
| 8 |
Download (pdf) |
BoM-2021-13 |
Recognition and Procedures Agreement |
| 9 |
Download (pdf) |
BoM-2021-12 |
Principal's Report |
| 10 |
Download (pdf) |
BoM-2021-14 |
HISA By-election Report |
| 11 |
Download (pdf) |
BoM-2021-15 |
Updated Committee Dates |
| 12 |
--- |
--- |
Any Other Business |
| 13 |
--- |
Verbal |
Date of Next Meeting |
| |
Download (pdf) |
--- |
MINUTE OF MEETING |