AGENDATHE REGULAR MEETING OF THEGOVERNANCE AND POLICY COMMITTEE PUBLIC SESSION Markus de Domenico, Chair Norman Di Pasquale, Vice ChairTuesday, January 12, 2021 7:00 P.m. - 10:00 P.m.CEC Catholic Teacher's Centre (3rd 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 November 10, 2020 1.2020-11-10 Governance and Policy Public Minutes.pdf8.Delegations 9.Presentation 10.Notices of Motion 11.Consent and Review 12.Unfinished Business 13.Matters referred or deferred 14.Staff Reports 14.aRevision of the Trustee Code of Conduct Policy T.04 1.Trustee Code of Conduct T.04.pdf2.Appendix A - Trustee Code of Conduct Policy T.04.pdf3.Appendix B - Code of Conduct Protocol.pdf4.Appendix C - Trustees Code of Conduct T.04 Feb2016.pdf15.Listing of Communications 16.Inquiries and Miscellaneous 17.Updating of Pending List 17.aMonthly Pending List 1.2021-01-12 GAP Pending List.pdf17.bAnnual Policy Priority Schedule 1.2021 GAP Policy Priority List.pdf18.Adjournment No Item Selected This item has no attachments1.2020-11-10 Governance and Policy Public Minutes.pdf1.2021 GAP Policy Priority List.pdf1.Trustee Code of Conduct T.04.pdf2.Appendix A - Trustee Code of Conduct Policy T.04.pdf3.Appendix B - Code of Conduct Protocol.pdf4.Appendix C - Trustees Code of Conduct T.04 Feb2016.pdf1.2021-01-12 GAP Pending List.pdf