AGENDATHE REGULAR MEETING OF THEGOVERNANCE AND POLICY COMMITTEE PUBLIC SESSION Nancy Crawford, Chair Michael Del Grande, Vice ChairTuesday, September 08, 2020 7:00 P.m. - 10:00 P.m.CEC Large Committee Meeting Room ( 2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Opening Prayer 3.Roll Call & Apologies 4.Approval of the Agenda 5.Declarations of Interest 6.Approval and Signing of the Minutes of the Meeting Held August 25, 2020 1.2020-08-25 Governance and Policy Public Minutes.pdf7.Delegations 8.Presentation 9.Notices of Motion 10.Consent and Review 11.Unfinished Business 12.Matters referred or deferred 13.Staff Reports 13.aDelegations and Public Participation Policy T.14 1.Delegations and Public Participation Policy T.14.pdf2.Appendix A Delegations and Public Participation Policy (T.14)-.pdf13.bBoard Recognized Charitable Foundations A.09 1.Board Recognized Charitable Foundations A.09.pdf2.Appendix A -Board Recognized Charitable Foundations A.09.pdf14.Listing of Communications 15.Inquiries and Miscellaneous 16.Updating of Pending List 16.aMonthly Pending List 1.2020-09-08 GAP Pending List.pdf16.bAnnual Policy Priority Schedule 1.September 2020.pdf17.Adjournment No Item Selected This item has no attachments1.September 2020.pdf1.2020-08-25 Governance and Policy Public Minutes.pdf1.Board Recognized Charitable Foundations A.09.pdf2.Appendix A -Board Recognized Charitable Foundations A.09.pdf1.Delegations and Public Participation Policy T.14.pdf2.Appendix A Delegations and Public Participation Policy (T.14)-.pdf1.2020-09-08 GAP Pending List.pdf