AGENDATHE REGULAR MEETING OF THEGOVERNANCE AND POLICY COMMITTEE PUBLIC SESSION Garry Tanuan, Chair Nancy Crawford, Vice ChairTuesday, June 07, 2022 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 3.Land Acknowledgement 4.Roll Call and Apologies 5.Approval of the Agenda 6.Declarations of Interest 7.Approval and Signing of the Minutes of the Meeting held May 10, 2022 1.2022-05-10 Governance and Policy PUBLIC Minutes.pdf8.Delegations 9.Presentation 10.Notices of Motion 11.Unfinished Business 12.Matters referred or deferred 13.Staff Reports 13.aInsurance for School Volunteers Policy I.01 1.I.01 - Insurance for School Volunteers 2.pdf2.Appendix A - Insurance for School Volunteers (I.01)2.pdf3.Appendix B - Volunteer OSBIE.pdf13.bRecommendations from the By-Law Ad Hoc Committee 1.Recommendations from the By-Law Ad Hoc Committee.pdf2.TCDSB Operating By-Law Revisions 05-22.pdf13.cAccessibility Standards for Services and Facilities - A.36 1.Revised Accessibility Standards A.36 Report.pdf2.Appendix A - Accessibility Standards A.36 - Merged A.35 and A. 36.pdf13.dReal Property Policy R.01 Update 1.R.01 Real Property Update Report3.pdf2.Appendix A - Policy R.01 - Real Property2.pdf13.eRental of Surplus School Space Policy B.R.01 Annual Policy Metric (Information) 1.Report - B.R.01 Policy Metric - Rental of School Space.pdf2.Appendix A - Additional Vacant Land B.R.01 Metric .pdf14.Listing of Communications 15.Inquiries and Miscellaneous 16.Updating of Pending List 16.aMonthly Pending List 1.2022-06-07 GAP Pending List.pdf16.bAnnual Policy Priority Schedule 1.2022 GAP Policy Priority List June 2022.pdf17.Adjournment No Item Selected This item has no attachments1.2022-05-10 Governance and Policy PUBLIC Minutes.pdf1.2022 GAP Policy Priority List June 2022.pdf1.Revised Accessibility Standards A.36 Report.pdf2.Appendix A - Accessibility Standards A.36 - Merged A.35 and A. 36.pdf1.I.01 - Insurance for School Volunteers 2.pdf2.Appendix A - Insurance for School Volunteers (I.01)2.pdf3.Appendix B - Volunteer OSBIE.pdf1.2022-06-07 GAP Pending List.pdf1.R.01 Real Property Update Report3.pdf2.Appendix A - Policy R.01 - Real Property2.pdf1.Report - B.R.01 Policy Metric - Rental of School Space.pdf2.Appendix A - Additional Vacant Land B.R.01 Metric .pdf1.Recommendations from the By-Law Ad Hoc Committee.pdf2.TCDSB Operating By-Law Revisions 05-22.pdf