AGENDA

THE REGULAR MEETING OF THE

GOVERNANCE AND POLICY COMMITTEE

 

PUBLIC SESSION

Ida Li Preti, Chair                             Angela Kennedy, Vice Chair

Meeting #:
Date:	Tuesday, June 04, 2019
Time:	7:00 P.m. - 8:00 P.m.
Location:	CEC Large Committee Meeting Room ( 2nd Floor) 80 Sheppard Ave East, Toronto, ON, M2N 6E8

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1.

Call to Order

2.

Opening Prayer

3.

Roll Call & Apologies

4.

Approval of the Agenda

5.

Declarations of Interest

6.

Approval & Signing of the Minutes of the Meeting held May 7, 2019 for Public Session.

7.

Delegations

8.

Presentation

9.

Notices of Motion

10.

Consent and Review

11.

Unfinished Business

12.

Matters referred or deferred

Deferred from the May 7, 2019 Governance and Policy Committee Meeting

12.a

Review of Purchasing Policy (F.P.01)

Deferred post the approval of the April 11, 2019 Corporate Services, Strategic Planning and Property Committee Minutes, Quadruple Session.

Referred from the May 7, 2019 Governance and Policy Committee Meeting to the May 15, 2019 Special Education Advisory Committee (SEAC) Meeting and Referred back from SEAC

12.b

Update to Suspension and Expulsion Policy (S.S.01)

13.

Staff Reports

13.a

Update to Special Education Advisory Policy A.23

13.b

Update to Business Cards Policy A.17

13.c

Update to Freedom of Information and Protection of Privacy Policy A.38

13.d

Update to Video Surveillance Policy B.M.07

14.

Listing of Communications

15.

Inquiries and Miscellaneous

16.

Updating of Pending Lists

16.a

Monthly Pending List

16.b

2019 Policy Priority Schedule

17.

Adjournment