Board Policies: - All Board policies will be referred to the Policy committee prior to sign off by the Board.
NTB Directorships: - A policy regarding the recruitment of Directors will be drafted by the Legal Adviser and a draft recommended to the Board. Also the review of the Governance and Directorship policies is still being carried out.
Kaipara Sands: - Hori Parata completed a review and report of the Kaipara Sands extraction prior to Christmas, he is progressing towards putting someone on the barge to monitor their processes.
Marae Reports: - Marae updates were received from the following marae:
Scholarships: - A meeting of the Education and Social Development committees will occur prior to discuss and confirm scholarship and sponsorship grants for 2017.
Trustee Remuneration Policy: - The Trustee remuneration draft policy will be reviewed by Policy Committee and referred to the Board for sign off.
Trust Deed Review: - A copy of the final draft from the Trust Deed Review Rōpu will be provided to the Board for legal to review, once this has been completed the Rōpu will look towards taking the document to marae for socialisation.
Te Kupenga Reo: - The Te Kupenga Reo team completed a 4 day rumaki reo wānanga to determine what has been working or not working with the programme. The team are out at Otetao marae this weekend and next week travel to Aotea.