AGENDATHE REGULAR MEETING OF THEGOVERNANCE AND POLICY COMMITTEE PUBLIC SESSION Markus de Domenico, Chair Norman Di Pasquale, Vice ChairTuesday, February 02, 2021 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.Roll Call & Apologies 5.Approval of the Agenda 6.Declarations of Interest 7.Approval and Signing of the Minutes of the Meeting held January 12, 2021 1.2021-01-12 Governance and Policy Public Minutes.pdf8.Delegations 9.Presentation 9.aJeffrey Abrams, Integrity Commissioner, Principles Integrity regarding Changes to Trustee Code of Conduct (Refer to Item 14a) 10.Notices of Motion 11.Consent and Review 12.Unfinished Business 13.Matters referred or deferred 14.Staff Reports 14.aRevision of the Trustee Code of Conduct Policy (T.04) (Refer Item 9a) 1.Revision to the Trustee Code of Conduct Policy T.04.pdf2.Appendix A to the Report Trustee Code of Conduct (2020) v3 - GAP EDITS.pdf3.Appendix B to the Report - Code of Conduct Protocol v.3.pdf4.Memo to Protocol - Appendix C to the Report GAP 02-02-21.pdf14.bSuspensions and Expulsions Policy (S.S.01) Update 1.Suspension and Expulsion Policy S.S.01 Update.pdf2.APPENDIX A - Suspension and Expulsion Policy S.S.01.pdf3.APPENDIX B - Operational Procedures for the Suspension and Expulsion Policy SS.01.pdf14.cRescindment of Signing Officers Policy (F.M.02) 1.Rescindment of Signing Officers Policy F.M.02.pdf2.Appendix A - Signing Officers Policy F.M 02.pdf14.dUpdate to Delegation and Public Participation Policy (T.14) Delegation Form 1.Update to Delegation and Public Participation Policy Registration Form.pdf2.Appendix A Delegation Registration Form.pdf15.Listing of Communications 16.Inquiries and Miscellaneous 17.Updating of Pending List 17.aMonthly Pending List 1.2021-02-02 GAP Pending List.pdf17.bAnnual Policy Priority Schedule 1.2021 Governance and Policy Committee Policy Priority Schedule.pdf18.Adjournment No Item Selected This item has no attachments1.2021-01-12 Governance and Policy Public Minutes.pdf1.2021 Governance and Policy Committee Policy Priority Schedule.pdf1.Suspension and Expulsion Policy S.S.01 Update.pdf2.APPENDIX A - Suspension and Expulsion Policy S.S.01.pdf3.APPENDIX B - Operational Procedures for the Suspension and Expulsion Policy SS.01.pdf1.Update to Delegation and Public Participation Policy Registration Form.pdf2.Appendix A Delegation Registration Form.pdf1.2021-02-02 GAP Pending List.pdf1.Revision to the Trustee Code of Conduct Policy T.04.pdf2.Appendix A to the Report Trustee Code of Conduct (2020) v3 - GAP EDITS.pdf3.Appendix B to the Report - Code of Conduct Protocol v.3.pdf4.Memo to Protocol - Appendix C to the Report GAP 02-02-21.pdf1.Rescindment of Signing Officers Policy F.M.02.pdf2.Appendix A - Signing Officers Policy F.M 02.pdf