St Benedict’s School Board

About Us: Welcome to the St Benedict’s School Board page. Here you’ll find essential information about our board, its composition, responsibilities, and key functions.

Composition: The St Benedict’s School Board comprises parent representatives, proprietor’s representatives, a teacher representative, and the Principal. We are stewards of the school during our tenure, and work collectively to oversee the governance and management of the school.

Formation Process:  Our board is a mix of elected and appointed  members.  Five parent representatives are elected in triennial elections, with staggered elections occurring mid-term for continuity. The four proprietors appointees are appointed by the Bishop. The one teacher representative is elected in the usual triennial board cycle .  In case of vacancies  we may appoint individuals with expertise beneficial to the school community,  or co-opt people with particular skillsets needed at a certain time (eg engineering when the school is undergoing major works). Each year the board nominates one of its members to be presiding chair (or a presiding chair and deputy). Presiding members must change every three years. 

Responsibilities: The board’s job is to ensure proper management of school finances, property, personnel, and adherence to legal obligations and special character requirements. We collaborate with the Principal to set strategic direction and long-term plans for the school. Over the year we work proactively to:

  • monitor measures of school performance against goals; 
  • monitor student achievement;
  • oversee staff and curriculum management;
  • ensure our special character is maintained; and 
  • check that government policy is being met. 

We also respond to issues as they arise, including  ideas, queries or concerns from our parent and family community and education policy developments. 

Key Areas of Focus: We monitor five key areas through sub-committees: Catholic Character, Excellence, Communication, Environment, and Health & Safety.

Before each board meeting we receive regular reports about these focus areas so we can ask questions and note trends and developments over time. 

Sub-Committees:

Some areas of school governance require more attention than is possible in our regular meetings. To that end we operate five subcommittees that focus on key areas of our governance responsibility. The subcommittees have a convenor and work together as necessary to consider the following  key areas in depth:

  • Catholic Character subcommittee  focuses on how the school teaches and demonstrates the Catholic values
  • Communications aims to ensure the school has an effective communications strategy.  Its purpose is to provide clear, accessible information for students and their families, and also ensuring a strong profile in the church and local community. 
  • Environment Committee is responsible for ensuring that St Benedict’s School buildings and surrounds are safe and fit for purpose.
  • Finance Committee oversees the school’s budget, administrative and audit controls within the school.
  • Personnel Committee is responsible for selecting senior school appointments e.g. School Principal, oversees certain position appointments. It also handles all employment and human resource issues as required in a discreet way.

The Subcommittees each have a terms of reference, a convenor and report their activity back to the board. 

Who We Are

NamePosition Sub-Committee 
Lucy WoollastonPresiding Member, Parents representative
PresidingChair@st-benedicts.school.nz
Personnel
Aimie HinesDeputy-Presiding Member, Parents representativeEnvironment, Personnel, Communications
Johanna ReidyProprietor’s RepresentativeCommunications, Personnel, Catholic Character
Daniel MarksParent RepresentativeFinance
Jools MunnProprietor’s RepresentativeEnvironment,
Erica WilloughbyProprietor’s RepresentativeCatholic Character,
Duncan McDonaldParent RepresentativeFinance
TBCParent RepresentativeTBC
Clare ShortTeacher RepresentativeEnvironment,
Tania SavagePrincipalAll sub-committees

Strategic Plan and Annual Goals: We follow a three-year strategic plan with annual implementation plans in alignment with Ministry guidelines. The most recent strategic plan is for the 2024-2025 period and is found below. 

St Benedict’s Khandallah Variance Report 2023

St Benedict’s Khandallah Strategic Goals and Strategic Plan 2024-2025

5.1 2022 Variance report 2023-2024 Strategic Plan & 2023 Annual Goals docx

2021 Variance report 2022-2024 Strategic Plan & 2022 Annual Goals

Board Meetings: The board meets eight times a year, with sub-committee meetings held as necessary.

2024 Meeting Dates: 

Term oneTerm twoTerm three Term four
21 February 
27 March
22 May 
26 June
7 August
11 September
6 November 
4 December

Recent Board Meeting Minutes: Minutes of past meetings are available below for public access and hard copies are in the school office.

Audited Accounts

December 31st 2023-Year end signed off Audited Accounts

December 31st 2022 – Year end Signed off Audited Accounts

December 31 2021 Year End Signed Off Audited Accounts

December 31st 2020 – Year End Signed Off Audited Accounts

Most Recent Board Meeting Minutes

Minutes of Meeting held on 29 July 2019

Minutes of Meeting held on 19 June 2019

Minutes of Meeting held on 31 July 2019

Minutes of Meeting held on 11 September 2019

Minutes of Meeting held on 23 October 2019

Minutes of Meeting held on 4 December 2019

Minutes of Meeting held on 12 February 2020

Minutes of Meeting held on 25 March 2020

Minutes of Meeting held on 6 May 2020

Minutes of Meeting held on 17 June 2020

Minutes of Meeting held on 29 July 2020

Minutes of Meeting held on 9 September 2020

Minutes of Meeting held on 21 October 2020

Minutes of Meeting held on 2 December 2020

Minutes of Meeting held on 17 February 2021

Minutes of Meeting held on 7 April 2021

Minutes of Meeting held on 19 May 2021

Minutes of Meeting held on 30 June 2021

Minutes of Meeting held on 11 August 2021

Minutes of Meeting held on 3  November 2021

Minutes of Meeting held on 8  December 2021

Minutes of Meeting held on 23 February 2022

Minutes of Meeting held on 13 April 2022

Minutes of Meeting held on 13 April 2022

Minutes of Meeting held on 25 May 2022

Minutes of Meeting held on 6 July 2022

Minutes of Meeting held on 10 August 2022

Minutes of Meeting held on 14 September 2022

Minutes of Meeting held on 28 September 2022

Minutes of Meeting held on 2 November 2022

Minutes of meeting held on 7 December 2022

Minutes of meeting held on 22 February 23

Minutes of meeting held on 22 March 2023

Minutes of meeting held 18 May 2023

Minutes meeting held 21 June 2023

Minutes of meeting held 9 August 2023

Board minutes 14 September 2023

Board minutes 1 November 2023

Minutes of February Meeting 2024

Minutes of March Meeting 2024

Minutes of May Meeting 2024

Minutes of June Meeting 2024

As well as being located above, all signed hard copies of Confirmed Minutes are kept in the school office for public access.