AGENDATHE REGULAR MEETING OF THECORPORATE SERVICES, STRATEGIC PLANNING AND PROPERTY COMMITTEE PUBLIC SESSION Teresa Lubinski, Chair Daniel Di Giorgio, Vice-ChairWednesday, December 08, 2021 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 November 11, 2021 1.2021-11-11 CORPORATE SERVICES PUBLIC MINUTES.pdf10.Delegations 11.Presentation 12.Notices of Motion 13.Consent and Review 14.Consideration of Motion for which previous notice has been given 14.aFrom Trustee Lubinski regarding Request to Change the Learning Model for Secondary Students to the Regular Semester in February 2022 1.2021-12-09 Consideration of Motion - Trustee Lubinski.pdf14.bFrom Trustee Di Pasquale regarding Toronto Catholic District School Board Cannabis Store Motion 1.2021-12-09 Consideration of Motion - Trustee Di Pasquale.pdf15.Unfinished Business 16.Matters referred or deferred From the November 11, 2021 Corporate Services Committee Meeting16.aCOVID-19 Resilient Infrastructure Stream (CVRIS) Projects Update (All Wards) (Information) (Held by Trustee Rizzo) 1.Ren 2021 036 CVRIS Projects Update .pdf2.Appendix A - CVRIS Projects Update November 2021.pdfFrom the November 18, 2021 Regular Board Meeting16.bUpdate Regarding Implementation of Free Menstrual Products to Toronto Catholic District School Board (TCDSB) Students (Held by Trustees Del Grande and Rizzo) 1.Board 2021 -11- 18 Update Regarding Implementation of Free Menstrual Products to TCDSB Students.pdf17.Staff Reports 17.a2021-2022 Revised Budget Estimates (Recommendation) 1.21-22 Revised Estimates.pdf17.bMonthly Procurement Approvals (Recommendation) 1.CORP - 2021 12 08 - Monthly Procurement Approvals Report.pdf2.Appendix A - December 8 2021 v2.pdf17.cCAP 2021 009 Sustainable Outdoor Environments Temporary Staffing (Recommendation) 1.Cap 2021 009 Sustainable Outdoor Environments Staff Resources.pdf17.dAnnual Investment Report 2020-2021 (Information) 1.CORP 2021-12-8 Annual Investment Report 2020-21.pdf17.eEntry and Exit Surveys - 2021-22 (Information) 1.Entry and Exit Surveys - 2021-22.pdf18.Listing of Communications 19.Inquiries and Miscellaneous 20.Updating of the Pending Lists 20.aAnnual Calendar of Reports and Policy Metrics 1.2021 Annual Reports Corporate Services.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.Board 2021 -11- 18 Update Regarding Implementation of Free Menstrual Products to TCDSB Students.pdf1.Ren 2021 036 CVRIS Projects Update .pdf2.Appendix A - CVRIS Projects Update November 2021.pdf1.2021-12-09 Consideration of Motion - Trustee Di Pasquale.pdf1.2021-12-09 Consideration of Motion - Trustee Lubinski.pdf1.2021-11-11 CORPORATE SERVICES PUBLIC MINUTES.pdf1.CORP - 2021 12 08 - Monthly Procurement Approvals Report.pdf2.Appendix A - December 8 2021 v2.pdf1.2021 Annual Reports Corporate Services.pdf1.CORP 2021-12-8 Annual Investment Report 2020-21.pdf1.Cap 2021 009 Sustainable Outdoor Environments Staff Resources.pdf1.Entry and Exit Surveys - 2021-22.pdf1.21-22 Revised Estimates.pdf