AGENDATHE REGULAR MEETING OF THECORPORATE SERVICES, STRATEGIC PLANNING AND PROPERTY COMMITTEE PUBLIC SESSION Angela Kennedy, Chair Frank D'Amico, Vice-ChairThursday, September 09, 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 Meetings - Nil 10.Delegations 11.Presentation 12.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.aReturn to School Report (Refer September 9, 2021 Addendum) 17.bCapital Program Update 2021 (Information) 1.Cap 2021 001 Capital Program Update.pdf2.Appendix A Capital Projects Timeline.pdf17.c2020-21 Financial Status Update Report #3 (Information) 1.CS - 2021 09 9 - 3rd Qtr. Financial Status Update.pdf17.d2021-2022 Budget Update (Information) 1.2021-22 Budget Update.pdf17.eDelegated Authority Update (Information) 1.CORP - 2021 09 09 - Delegated Authority Summary Report.pdf2.Appendix A - Summary of Summer Reports to Board-Delegated Authority 2021 FINAL.pdf17.fSt Wilfrid Catholic Busing (Information) (Refer September 9, 2021 Addendum) 18.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 1.2021-09-09 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 attachments1.2021 Annual Reports Corporate Services.pdf1.2021-22 Budget Update.pdf1.Cap 2021 001 Capital Program Update.pdf2.Appendix A Capital Projects Timeline.pdf1.CS - 2021 09 9 - 3rd Qtr. Financial Status Update.pdf1.2021-09-09 PENDING LIST CORPORATE SERVICES.pdf1.CORP - 2021 09 09 - Delegated Authority Summary Report.pdf2.Appendix A - Summary of Summer Reports to Board-Delegated Authority 2021 FINAL.pdf