AGENDATHE REGULAR MEETING OF THEGOVERNANCE AND POLICY COMMITTEE PUBLIC SESSION Nancy Crawford, Chair Michael Del Grande, Vice ChairMeeting #:Date:Tuesday, January 07, 2020Time: 7:00 P.m. - 10:00 P.m.Location: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 & Signing of the Minutes of the Meeting held December 2, 2019 for Public Session. 1.2019-12-02 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 From the November 21, 2019 Regular Board Meeting12.aConsideration of Motion from Trustee Del Grande regarding Review of Delegation Policy 1.2019-10-17 Del Grande Changes to the Trustee Code of Conduct.pdf13.Staff Reports 13.aCatholic Parent Involvement Committee, Policy P. 04, Review Report 1.Catholic Parent Involvement Committee.pdf2.Catholic Parent Involvement Committee, Policy P.04- Appendix A.pdf3.CPIC Operational Procedures Protocol - Appendix B.pdf4.Toronto CPIC By-laws- Appendix C.pdf13.bRescindment to Caretaker Deployment H.S.03 1.Rescindment of Caretaker Deployment H.S.03.pdf2.Caretaker Deployment H.S.03 Policy.pdf13.cUpdate to Delegations Policy T.14 1.DELEGATION POLICY.pdf2.Delegation Policy (T.14).pdf13.dUpdate to Trustee Code of Conduct T.04 1.Update to Trustee Code of Conduct T.04.pdf2.Trustee Code of Conduct (T.04).pdf14.Listing of Communications 15.Inquiries and Miscellaneous 16.Updating of Pending List 16.aMonthly Pending List 1.REVISED GAP Pending List.pdf16.bAnnual Policy Priority Schedule 1.GAP Priority List 2020.pdf17.Adjournment No Item Selected This item has no attachments1.2019-10-17 Del Grande Changes to the Trustee Code of Conduct.pdf1.2019-12-02 Governance and Policy Public Minutes.pdf1.Catholic Parent Involvement Committee.pdf2.Catholic Parent Involvement Committee, Policy P.04- Appendix A.pdf3.CPIC Operational Procedures Protocol - Appendix B.pdf4.Toronto CPIC By-laws- Appendix C.pdf1.Rescindment of Caretaker Deployment H.S.03.pdf2.Caretaker Deployment H.S.03 Policy.pdf1.GAP Priority List 2020.pdf1.DELEGATION POLICY.pdf2.Delegation Policy (T.14).pdf1.Update to Trustee Code of Conduct T.04.pdf2.Trustee Code of Conduct (T.04).pdf1.REVISED GAP Pending List.pdf