AGENDATHE REGULAR MEETING OF THEGOVERNANCE AND POLICY COMMITTEE PUBLIC SESSION Nancy Crawford, Chair Ann Andrachuk, Vice ChairMeeting #:Date:Tuesday, November 07, 2017Time: 7:00 P.m. - 9:00 P.m.Location:CEC Large Committee Meeting Room ( 2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order2.Opening Prayer3.Roll Call & Apologies4.Approval of the Agenda5.Declarations of Interest6.Approval & Signing of the Minutes of the Meeting held October 10, 2017 for Public Session.1.2017-10-10 GAP Public.pdf7.Delegations8.Presentation9.Notices of Motion10.Consent and Review11.Unfinished Business12.Matters referred or deferred13.Staff Reports13.aUpdate to Negotiation Procedures Policy (H.M.39)1.Update to Negotiation Procedures Policy HM39.pdf13.bUpdate to Athletic Activities within the Physical Health and Education Programs (S.P 07) 1.Update to Athletic Activities within the Physical Health and Education Programs SP07.pdf13.cUpdate to Driver Education Programs Policy (S.P. 08)1.Update to Driver Education Programs SP08.pdf13.dRecommendation to Rescind Credit Courses Outside Of Canada Policy (S.P.11)1.Recommendation to Rescind Credit Courses Outside of Canada Policy SP11.pdf13.eUpdate to Rental of Surplus School Space and Properties Policies (B.R.01, B.R.03, B.R.04)1.Update to Rental of Surplus School Space and Properties Policy.pdf13.fSchoolConnects for Elementary Schools1.NEW - Information Report - SchoolConnects for Elementary Schools.pdf2.Appendix A - SchoolConnects Feature Set.pdf14.Listing of Communications15.Inquiries and Miscellaneous16.Updating of Pending List1.2017-11-07 GAP PENDING LIST.pdf17.AdjournmentNo Item Selected This item has no attachments1.2017-10-10 GAP Public.pdf1.Update to Negotiation Procedures Policy HM39.pdf1.Update to Athletic Activities within the Physical Health and Education Programs SP07.pdf1.Update to Driver Education Programs SP08.pdf1.Recommendation to Rescind Credit Courses Outside of Canada Policy SP11.pdf1.Update to Rental of Surplus School Space and Properties Policy.pdf1.2017-11-07 GAP PENDING LIST.pdf1.NEW - Information Report - SchoolConnects for Elementary Schools.pdf2.Appendix A - SchoolConnects Feature Set.pdf