AGENDATHE REGULAR MEETING OF THEGOVERNANCE AND POLICY COMMITTEE PUBLIC SESSION Angela Kennedy, Chair Garry Tanuan, Vice ChairTuesday, February 07, 2023 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 3.Land Acknowledgement 4.Roll Call and Apologies 5.Approval of the Agenda 6.Declarations of Interest 7.Approval and Signing of the Minutes of the Meeting held January 10, 2023 1.2023-01-10 Governance and Policy PUBLIC Minutes.pdf8.Delegations 9.Presentation 10.Notices of Motion 11.Unfinished Business 12.Matters referred or deferred 13.Staff Reports 13.aBullying Prevention and Intervention Policy S.S.11 Update Due To Revisions To P.P.M. 144 and Governance and Policy Recommendations 1.Update to Bullying Prevention and Intervention Policy S.S.11 due to Revisions to P.P.M. 144 and G.A.P. Recommendations.pdf2.Appendix A - Bullying Prevention and Intervention Policy Update due to PPM 144 Revisions - January 20, 2023.pdf3.Appendix B - Bullying Prevention and Intervention Policy SS11 - Procedural Guidelines - January 20, 2023.pdf13.bProgram Advertising for Secondary Schools And Continuing Education S.20 1.Policy - Program Advertising for Secondary Schools And Continuing Education S.20.pdf2.S20-Report Appendix A.pdf13.cPolicy B.R.06 Use of School Facilities in Emergency Situations 1.GAP Report BR06 USE OF SCHOOL FACILITIES.pdf2.Report Appendix A BR06 (1).pdf14.Listing of Communications 15.Inquiries and Miscellaneous 16.Updating of Pending List 16.aMonthly Pending List 1.2023-02-07 GAP Pending List.pdf16.bAnnual Policy Priority Schedule 1.February 7 Priority List.pdf17.Adjournment No Item Selected This item has no attachments1.2023-01-10 Governance and Policy PUBLIC Minutes.pdf1.GAP Report BR06 USE OF SCHOOL FACILITIES.pdf2.Report Appendix A BR06 (1).pdf1.Policy - Program Advertising for Secondary Schools And Continuing Education S.20.pdf2.S20-Report Appendix A.pdf1.Update to Bullying Prevention and Intervention Policy S.S.11 due to Revisions to P.P.M. 144 and G.A.P. Recommendations.pdf2.Appendix A - Bullying Prevention and Intervention Policy Update due to PPM 144 Revisions - January 20, 2023.pdf3.Appendix B - Bullying Prevention and Intervention Policy SS11 - Procedural Guidelines - January 20, 2023.pdf1.February 7 Priority List.pdf1.2023-02-07 GAP Pending List.pdf