AGENDATHE REGULAR MEETING OF THECORPORATE SERVICES, STRATEGIC PLANNING AND PROPERTY COMMITTEE PUBLIC SESSION Teresa Lubinski, Chair Daniel Di Giorgio, Vice-ChairThursday, January 20, 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 9.aNovember 11, 2021 (Revised) 1.2021-11-11 CORPORATE SERVICES PUBLIC MINUTES.pdf9.bDecember 8, 2021 1.2021-12-08 CORPORATE SERVICES PUBLIC MINUTES.pdf10.Delegations 11.Presentation 11.aAnnual Chief Financial Officer Overview - Ryan Putnam, Chief Financial Officer and Treasurer 1.Annual CFO Overview.pdf12.Notices of Motion 13.Consent and Review 14.Consideration of Motion for which previous notice has been given 15.Unfinished Business 16.Matters referred or deferred 17.Staff Reports 17.aInformation and Technology Strategic Plan Update (Information) 1.Information and Technology Strategic Plan Update Jan 2022.pdf17.bIntegrity Commissioner Services (Information) 1.Integrity Commissioner Services.pdf17.cMonthly Procurement Approvals (Recommendation) 1.CORP - 2022 01 20 - Monthly Procurement Approvals Report.pdf2.Appendix A - Monthly Procurement January 20 2022.pdf18.Listing of Communications 19.Inquiries and Miscellaneous 20.Updating of the Pending Lists 20.aAnnual Calendar of Reports and Policy Metrics 1.2022 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 attachments1.2021-12-08 CORPORATE SERVICES PUBLIC MINUTES.pdf1.2022 Annual Reports Corporate Services.pdf1.Information and Technology Strategic Plan Update Jan 2022.pdf1.Annual CFO Overview.pdf1.CORP - 2022 01 20 - Monthly Procurement Approvals Report.pdf2.Appendix A - Monthly Procurement January 20 2022.pdf1.Integrity Commissioner Services.pdf1.2021-11-11 CORPORATE SERVICES PUBLIC MINUTES.pdf