AGENDATHE REGULAR MEETING OF THEGOVERNANCE AND POLICY COMMITTEE PUBLIC SESSION Nancy Crawford, Chair Michael Del Grande, Vice ChairTuesday, October 06, 2020 7:00 P.m. - 10:00 P.m.CEC Large Committee Meeting Room ( 2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Opening Prayer 3.Land Acknowledgement 4.Roll Call & Apologies 5.Approval of the Agenda 6.Declarations of Interest 7.Approval and Signing of the Minutes of the Meeting Held September 8, 2020 1.2020-09-08 Governance and Policy Public Minutes.pdf8.Delegations 9.Presentation 10.Notices of Motion 11.Consent and Review 12.Unfinished Business 13.Matters referred or deferred 14.Staff Reports 14.aUpdate to Electronic Communication System - Acceptable Use A.29 1.GAP Report A.29 AUP 2020-09 Final Draft.pdf2.Appendix A - Elec Comm System Accept Use_A.29 2012.pdf3.Appendix B - A.29 AUP 2020-09 Final Draft for GAP.pdf4.Appendix C - A.29 AUP 2020-09 side-by-side comparison.pdf5.AUP Presentation - GAP.pdf14.bMeta Policy M.01 1.Meta Policy M.01.pdf2.Meta Policy_M01.pdf15.Listing of Communications 16.Inquiries and Miscellaneous 17.Updating of Pending List 17.aMonthly Pending List 1.2020-10-06 GAP Pending List.pdf17.bAnnual Policy Priority Schedule 1.Annual Priority Schedule.pdf18.Adjournment No Item Selected This item has no attachments1.2020-09-08 Governance and Policy Public Minutes.pdf1.GAP Report A.29 AUP 2020-09 Final Draft.pdf2.Appendix A - Elec Comm System Accept Use_A.29 2012.pdf3.Appendix B - A.29 AUP 2020-09 Final Draft for GAP.pdf4.Appendix C - A.29 AUP 2020-09 side-by-side comparison.pdf5.AUP Presentation - GAP.pdf1.2020-10-06 GAP Pending List.pdf1.Annual Priority Schedule.pdf1.Meta Policy M.01.pdf2.Meta Policy_M01.pdf