AGENDAREGULAR MEETINGOF THECATHOLIC EDUCATION AND LIVING OUR CATHOLIC VALUES SUB-COMMITTEEPUBLIC SESSION Meeting #:Date:Tuesday, June 11, 2019Time: 5:00 P.m. - 6:00 P.m.Location:CEC Large Committee Meeting Room ( 2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Memorials and Opening Prayer 3.Roll Call & Apologies 4.Approval of the Agenda 5.Notices of Motions 6.Declarations of Interest 7.Approval and Signing of Minutes of the Previous Meetings 7.aFrom the Meeting held April 30, 2019 1.2019-04-30 Catholic Education Adhoc Committee Minutes Public.pdf7.bFrom the Meeting held May 21, 2019 1.2019-05-21 Catholic Education Adhoc Committee Minutes Public.pdf8.Presentations 10.Consideration of Motions for which previous notice has been given 11.Unfinished Business from Previous Meetings 13.Reports of Officials for the Information of the Board of Trustees 14.Reports Requiring Action of the Board of Trustees 15.Listing of Communications 16.Inquiries and Miscellaneous 17.Updating of Pending Items List 18.Closing Prayer 19.Adjournment No Item Selected This item has no attachments1.2019-04-30 Catholic Education Adhoc Committee Minutes Public.pdf1.2019-03-26 Whistleblower Policy.pdf2.2019-03-26 Whistleblower Policy A39 Operational-Procedures.pdf1.2019-05-21 Catholic Education Adhoc Committee Minutes Public.pdf1.Recommendation of the Governance and Policy Committee to Update Bullying Prevention and Intervention Policy S.S.11.pdf2.2019-05-16 Appendix A - Bullying Prevention and Intervention S.S.11.pdf1.05.28.2019 Paolo De Buono.pdf2.05-28-2019 Paolo De Buono part 2.pdf3.05-28-2019 Paolo De Buono part 1(1).pdf1.05.28.2019 Emily De Decker - REVISED.pdf2.05-28-2019 Emily De Decker.pdf1.05.28.2019 Ina Rocha.pdf2.05-28-2019 Ina Rocha.pdf1.05.28.2019 Elio Freitas.pdf2.05-28-2019 Elio Freitas.pdf