AGENDATHE REGULAR MEETING OF THECORPORATE SERVICES, STRATEGIC PLANNING AND PROPERTY COMMITTEE PUBLIC SESSION Teresa Lubinski, Chair Daniel Di Giorgio, Vice-ChairThursday, March 10, 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 (Chair or Designate) 3.Land Acknowledgement 4.Singing of O Canada 5.Roll Call and Apologies 6.Approval of the Agenda 7.Report from Private Session 8.Declarations of Interest 9.Approval and Signing of the Minutes of the Meeting held January 20, 2022 1.2022-01-20 CORPORATE SERVICES PUBLIC MINUTES.pdf10.Delegations 11.Presentation 11.aBudget Framework and Consultation Plan - Ryan Putnam, Chief Financial Officer and Treasurer (Refer March 10, 2022 Addendum) 12.Notices of Motion 13.Consent and Review 14.Consideration of Motion for which previous notice has been given 14.aFrom Trustee Tanuan regarding Race Relations Ad-Hoc Committee 1.2022-03-03 COM Garry Tanuan.pdf15.Unfinished Business 16.Matters referred or deferred 17.Staff Reports 17.aMonthly Procurement Approvals (Recommendation) 1.CORP - 2022 03 10 - Monthly Procurement Approvals Report v2.pdf2.Appendix A - Monthly Procurement March 10 2022.pdf17.bDelegated Authority – Utilities (Recommendation) 1.Delegated Authority Utilities(1).pdf17.cDelegated Authority - Tutoring Funds (Recommendation) 1.Delegated Authority Tutoring.pdf17.dTrustee Panel Members for Executive General Legal Counsel Interviews (Recommendation) (Refer March 10, 2022 Addendum) 17.e2021-2022 Financial Status Update #1 (Information) 1.CS - 2022 03 08 - 1st Financial Status Update.pdf17.f2022-23 To 2024-25 Consensus Enrolment Projections (Information) 1.2022-23 To 2024-25 Consensus Enrolment Projections.pdf2.Appendix A - 211005_SouthernOntario_SB_EleGrowth.pdf3.Appendix B - 220228_ProjectionReportAppendices Elementary.pdf4.Appendix C - 220228_ProjectionReportAppendices Secondary.pdf17.gA.18 Development Proposals, Amendments and Official Plans and Bylaws Policy Metric (Information) 1.Development Report 2022 - Annual Report.pdf2.220218_DevelopmentReport_AppendixA.pdf17.hToronto Student Transportation Group Annual Report 2020-2021 (Information) 1.CORP 2022-03-10 TSTG Annual Report 2020-2021.pdf2.2020-2021 TSTG Annual Report.pdf18.Listing of Communications 19.Inquiries and Miscellaneous 20.Updating of the Pending Lists 20.aAnnual Calendar of Reports and Policy Metrics 1.2022 CS Revised Annual Reports and Metrics.pdf20.bMonthly Pending List - Nil 21.Resolve into FULL BOARD to Rise and Report 22.Closing Prayer 23.Adjournment No Item Selected This item has no attachments1.2022-01-20 CORPORATE SERVICES PUBLIC MINUTES.pdf1.2022 CS Revised Annual Reports and Metrics.pdf1.2022-03-03 COM Garry Tanuan.pdf1.CORP 2022-03-10 TSTG Annual Report 2020-2021.pdf2.2020-2021 TSTG Annual Report.pdf1.Delegated Authority Utilities(1).pdf1.Delegated Authority Tutoring.pdf1.2022-23 To 2024-25 Consensus Enrolment Projections.pdf2.Appendix A - 211005_SouthernOntario_SB_EleGrowth.pdf3.Appendix B - 220228_ProjectionReportAppendices Elementary.pdf4.Appendix C - 220228_ProjectionReportAppendices Secondary.pdf1.CORP - 2022 03 10 - Monthly Procurement Approvals Report v2.pdf2.Appendix A - Monthly Procurement March 10 2022.pdf1.CS - 2022 03 08 - 1st Financial Status Update.pdf1.Development Report 2022 - Annual Report.pdf2.220218_DevelopmentReport_AppendixA.pdf