AGENDATHE REGULAR MEETING OF THEGOVERNANCE AND POLICY COMMITTEE PUBLIC SESSION Ida Li Preti, Chair Angela Kennedy, Vice ChairMeeting #:Date:Tuesday, November 12, 2019Time: 7:00 P.m. - 8:00 P.m.Location:CEC Large Committee Meeting Room ( 2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.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 October 8, 2019 for Public Session. 1.2019-10-08 Governance and Policy Public Minutes.pdf7.Delegations 7.aEmily Wright regarding Toronto Catholic District School Board's Service Animal Policy 1.2019-11-12 Emily Wright.pdf8.Presentation 9.Notices of Motion 9.aFrom Trustee Del Grande regarding Review of Trustee Code of Conduct 1.Notice of Motion - Del Grande Changes to the Trustee Code of Conduct.pdf10.Consent and Review 11.Unfinished Business 12.Matters referred or deferred 13.Staff Reports 13.aUpdate to Board Vehicles Policy B.G.04 1.Update to Board Vehicles Policy BG04.pdf2.Appendix A Board Vehicles Policy BG04 GAP.pdf3.Appendix B Board Vehicles Procedures BG04 GAP.pdf13.bUpdate to Food & Beverage Policy S.M.08 1.Update to Food and Beverage Sold in Schools Policy SM08.pdf2.Appendix A - Food and Beverage Sold in Schools Policy SM08 GAP-R.pdf13.cGuide Dogs, Service Dog and Service Animals Policy S.12 1.Guide Dogs, Service Dogs and Service Animals Policy.pdf2.2019 11 12 TCDSB Guide Dog Service Dog and Service Animal Policy GAP F.pdf3.2019 11 12 Operational Procedures - Guide Dogs and Service Animals GAP F.pdf4.2019 11 12 Appendices to Operational Procedures Guide Dogs Service Dogs and Service Animals GAP F.pdf13.dProposed Updates to the 2019-2020 Policy Priority Schedule 1.Proposed Updates to the 2019-2020 Policy Priority Schedule .pdf2.Appendix A Proposed Changes to Policy Schedule 2019-20.pdf14.Listing of Communications 15.Inquiries and Miscellaneous 16.Updating of Pending List 16.aMonthly Pending List 1.2019-11-12 GAP PENDING LIST.pdf17.Adjournment No Item Selected This item has no attachments1.Notice of Motion - Del Grande Changes to the Trustee Code of Conduct.pdf1.2019-11-12 Emily Wright.pdf1.Update to Board Vehicles Policy BG04.pdf2.Appendix A Board Vehicles Policy BG04 GAP.pdf3.Appendix B Board Vehicles Procedures BG04 GAP.pdf1.2019-10-08 Governance and Policy Public Minutes.pdf1.Update to Food and Beverage Sold in Schools Policy SM08.pdf2.Appendix A - Food and Beverage Sold in Schools Policy SM08 GAP-R.pdf1.2019-11-12 GAP PENDING LIST.pdf1.Proposed Updates to the 2019-2020 Policy Priority Schedule .pdf2.Appendix A Proposed Changes to Policy Schedule 2019-20.pdf1.Guide Dogs, Service Dogs and Service Animals Policy.pdf2.2019 11 12 TCDSB Guide Dog Service Dog and Service Animal Policy GAP F.pdf3.2019 11 12 Operational Procedures - Guide Dogs and Service Animals GAP F.pdf4.2019 11 12 Appendices to Operational Procedures Guide Dogs Service Dogs and Service Animals GAP F.pdf