Board of Trustees meeting

The next Amesbury Board of Trustees meeting will be held on Wednesday 30 January 2019 commencing at 5.30pm

Non recurring agenda items:

- Summary Student Achievement Report, Term 4, 2018

- Property:

          - Revised Cyclical Maintenance Plan

          - Review of Property Occupancy Document

- Debrief of End of Year Camps

- Election of Board Chair, Deputy Board Chair, confirm sub-committees

- Legislation

          - Recapitation Application Plan

          - Teacher Registration Check

          - Police Vetting Check

          - Triennial Elections

- 2019 Annual Charter for approval

- Policies for review

          - Financial Management Policy

          - Financial Internal Controls

          - Fixed Asset Management Policy

          - All Financial Procedures

          - Property Management

          - Theft & Fraud Prevention

          - Behaviour Management Operations Policy

          - Enrolment

          - Amesbury Fundraising

- Finance

          - 2019 Draft Budget

          - Annual Review of Cyclical Maintenance

          - Annual Review of Insurance