AGENDATHE REGULAR MEETING OF THEGOVERNANCE AND POLICY COMMITTEE PUBLIC SESSION Nancy Crawford, Chair Garry Tanuan, Vice ChairTuesday, December 03, 2024 7:00 P.m. - 10:00 P.m.CEC Catholic Teacher's Centre (3rd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Opening Prayer 3.Land Acknowledgement 4.Singing O' Canada 5.Roll Call and Apologies 6.Approval of the Agenda 7.Declarations of Interest 8.Approval and Signing of the Minutes of the Meeting held November 6, 2024 1.2024-11-06 Governance and Policy PUBLIC Minutes.pdf9.Delegations 10.Member Statements 11.Presentation 12.Notices of Motion 13.Unfinished Business 14.Matters referred or deferred 15.Staff Reports 15.aConcussion Policy 1.Report_Concussion Policy.pdf2.Appendix A - Concussion Policy Tracked.pdf3.Appendix B - Concussion Policy Clean.pdf15.bSchool Excursions Policy 1.Report_School Excursion Policy.pdf2.Appendix A - School Excursions Policy Tracked.pdf3.Appendix B - School Excursions Policy Clean.pdf15.cOccupational Health and Safety Policy 1.Report_Occupational Health and Safety Policy.pdf2.Appendix A - Occupational Health and Safety Policy TRACKED.pdf3.Appendix B - Occupational Health and Safety Policy CLEAN .pdf15.dWorkplace Violence Policy 1.Report_Workplace Violence Policy .pdf2.Appendix A - Workplace Violence Policy TRACKED .pdf3.Appendix B - Workplace Violence Policy CLEAN.pdf15.eRespectful Workplace Policy 1.Report_Respectful Workplace Policy GAP.pdf2.Appendix A - Respectful Workplace Policy.pdf3.Appendix B - Harassment and Discrimination Policy.pdf4.Appendix C - Conflict Resolution Policy.pdf5.Appendix D - Complaint Against a Staff Member Policy.pdf6.Appendix E - Respectful Workplace Procedure.pdf16.Listing of Communications 17.Inquiries 18.Updating of Pending List 18.aMonthly Pending List 1.2024-12-03 GAP Pending List.pdf18.bAnnual Policy Priority Schedule 1.December 2024 GAP Priority List.pdf19.Closing Prayer 20.Adjournment No Item Selected This item has no attachments.1.Report_Occupational Health and Safety Policy.pdf2.Appendix A - Occupational Health and Safety Policy TRACKED.pdf3.Appendix B - Occupational Health and Safety Policy CLEAN .pdf1.Report_Workplace Violence Policy .pdf2.Appendix A - Workplace Violence Policy TRACKED .pdf3.Appendix B - Workplace Violence Policy CLEAN.pdf1.2024-12-03 GAP Pending List.pdf1.December 2024 GAP Priority List.pdf1.2024-11-06 Governance and Policy PUBLIC Minutes.pdf1.Report_School Excursion Policy.pdf2.Appendix A - School Excursions Policy Tracked.pdf3.Appendix B - School Excursions Policy Clean.pdf1.Report_Respectful Workplace Policy GAP.pdf2.Appendix A - Respectful Workplace Policy.pdf3.Appendix B - Harassment and Discrimination Policy.pdf4.Appendix C - Conflict Resolution Policy.pdf5.Appendix D - Complaint Against a Staff Member Policy.pdf6.Appendix E - Respectful Workplace Procedure.pdf1.Report_Concussion Policy.pdf2.Appendix A - Concussion Policy Tracked.pdf3.Appendix B - Concussion Policy Clean.pdf