AGENDATHE REGULAR MEETING OF THECORPORATE SERVICES, STRATEGIC PLANNING AND PROPERTY COMMITTEEPUBLIC SESSION Teresa Lubinski, Chair Maria Rizzo, Vice-ChairWednesday, March 22, 2023 7:00 P.m. - 10:00 P.m.CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Opening Prayer (Chair or Designate) 3.Land Acknowledgement 4.Singing of O Canada 5.Roll Call and Apologies 6.Approval of the Agenda 7.Report from Private Session 8.Declarations of Interest 9.Approval and Signing of the Minutes of the Meeting held February 9, 2023 1.2023-02-09 CORPORATE SERVICES PUBLIC MINUTES.pdf10.Delegations 11.Presentation 12.Notices of Motion 13.Consent and Review 14.Consideration of Motion For Which Previous Notice Has Been Given 14.aFrom Trustee Del Grande regarding Admission and Placement of Elementary Pupils Policy (S.A.01) be amended such that Christian Orthodox Children be Permitted to Attend Toronto Catholic District School Board (TCDSB) Elementary Schools 1.2023-03-22 Admission and Placement.pdf14.bFrom Trustee Rizzo regarding Gender Equity in Sports 1.2023-03-22 Gender Equity in Sports.pdf15.Unfinished Business 16.Matters referred or deferred 17.Staff Reports 17.aSt. Josaphat Catholic School (Information) (Refer to March 22, 2023 Addendum) 17.bMonthly Procurement Report (Recommendation) 1.Monthly Procurement Approvals Report 2023 03 22 Corp Serv.pdf2.Appendix A - Monthly Procurement March 22 Board Final.pdf17.c2023-24 to 2025-26 Consensus Enrolment Projections (Information) 1.2023-24 To 2025-26 Consensus Enrolment Report.pdf2.Appendix A - 230313_ProjectionReportAppendices Data Source material.pdf3.Appendix B - 230317_ProjectionReportAppendices Elementary.pdf4.Appendix C - 230317_ProjectionReportAppendices Secondary.pdf5.Appendix D - City Development Map.pdf6.Appendix E – Development Applications - TCDSB.pdf17.dToronto Student Transportation Group Annual Report 2021-2022 (Information) 1.Toronto Student Transportation Group Annual Report 2021-2022.pdf2.APPENDIX A - TSTG Annual Report.pdf18.Listing of Communications 19.Inquiries and Miscellaneous 20.Updating of the Pending Lists 20.aAnnual Calendar of Reports and Policy Metrics 1.2023 Annual Reports and Metrics (Jan 2023).pdf20.bMonthly Pending List - Nil 21.Resolve into FULL BOARD to Rise and Report 22.Closing Prayer 23.Adjournment No Item Selected This item has no attachments1.2023-03-22 Admission and Placement.pdf1.2023-03-22 Gender Equity in Sports.pdf1.2023-02-09 CORPORATE SERVICES PUBLIC MINUTES.pdf1.2023 Annual Reports and Metrics (Jan 2023).pdf1.Monthly Procurement Approvals Report 2023 03 22 Corp Serv.pdf2.Appendix A - Monthly Procurement March 22 Board Final.pdf1.Toronto Student Transportation Group Annual Report 2021-2022.pdf2.APPENDIX A - TSTG Annual Report.pdf1.2023-24 To 2025-26 Consensus Enrolment Report.pdf2.Appendix A - 230313_ProjectionReportAppendices Data Source material.pdf3.Appendix B - 230317_ProjectionReportAppendices Elementary.pdf4.Appendix C - 230317_ProjectionReportAppendices Secondary.pdf5.Appendix D - City Development Map.pdf6.Appendix E – Development Applications - TCDSB.pdf