AGENDATHE REGULAR MEETING OF THECORPORATE SERVICES, STRATEGIC PLANNING AND PROPERTY COMMITTEEPUBLIC SESSION Teresa Lubinski, Chair Daniel Di Giorgio, Vice-ChairThursday, May 12, 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 April 20, 2022 1.2022-04-20 CORPORATE SERVICES PUBLIC MINUTES.pdf10.Delegations 11.Presentation 12.Notices of Motion 12.aFrom Trustee Crawford regarding Waiving Permit Policy B.R.05, Appendix B, Regulation 6; Neil McNeil High School Alumni Fundraiser June 24, 2022 1.Nancy Crawford - NOM to Waive Liquor License - Neil McNeil Fundraiser - June 24 2022.2.pdf13.Consent and Review 14.Consideration of Motion for which previous notice has been given 14.aFrom Trustee Kennedy regarding Integrity Commissioner's Contract 1.2022-05-12 Angela Kennedy COM - Integrity Commissioner Contract.pdf15.Unfinished Business 16.Matters referred or deferred 17.Staff Reports 17.aMonthly Procurement Report (Recommendation) 1.CORP - 2022 05 12 - Monthly Procurement Approvals Report.pdf2.Appendix A - Monthly Procurement May 12 2022 CS.pdf17.b2022-2023 Preliminary Budget Plan (Information) (Refer May 12, 2022 Addendum) 17.cBudget Consultation Stakeholder Input (Information) (Refer May 12, 2022 Addendum) 18.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 1.2022-05-12 PENDING LIST CORPORATE SERVICES.pdf21.Resolve into FULL BOARD to Rise and Report 22.Closing Prayer 23.Adjournment No Item Selected This item has no attachments1.2022-04-20 CORPORATE SERVICES PUBLIC MINUTES.pdf1.2022-05-12 Angela Kennedy COM - Integrity Commissioner Contract.pdf1.2022 CS Revised Annual Reports and Metrics.pdf1.Nancy Crawford - NOM to Waive Liquor License - Neil McNeil Fundraiser - June 24 2022.2.pdf1.CORP - 2022 05 12 - Monthly Procurement Approvals Report.pdf2.Appendix A - Monthly Procurement May 12 2022 CS.pdf1.2022-05-12 PENDING LIST CORPORATE SERVICES.pdf