AGENDATHE REGULAR MEETING OF THECORPORATE SERVICES, STRATEGIC PLANNING AND PROPERTY COMMITTEE PUBLIC SESSION Michael Del Grande, Chair Nancy Crawford, Vice-ChairMeeting #:Date:Wednesday, December 11, 2019Time: 7:00 P.m. - 8:00 P.m.Location:CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Opening Prayer (Chair or Designate) 3.Singing of O Canada 4.Roll Call and Apologies 5.Approval of the Agenda 6.Report from Private Session 7.Declarations of Interest 8.Approval & Signing of the Minutes of the Meeting held November 14, 2019 for Public Session 1.2019-11-14 CORPORATE SERVICES PUBLIC.pdf9.Delegations 10.Presentation 11.Notices of Motion 12.Consent and Review 13.Unfinished Business 14.Matters referred or deferred 15.Staff Reports 15.a2019-20 Revised Budget Estimates Overall and Instructional (Information) 1.CORP 2019-12-11 Budget Report Revised Budget Estimates Overall and Instructional .pdf2.2019-20 Budget Revised Estimates Workbook.pdf15.b2019-20 Revised Budget Estimates - Non Instructional (Recommendation) 1.CORP 2019-12-11 Budget Report 2019-20 Revised Budget Estimates -Non Instructional .pdf2.2019-20 Budget Revised Estimates Workbook Non- Instructional.pdf15.cBudget Sub-Committee Terms of Reference (Recommendation) 1.CORP - 2019 12 11 - Budget Committee Terms of Reference.pdf2.Appendix A - Budget Committee - Terms of Reference.pdf15.dRefresh of Public and School Websites (Recommendation) 1.CS 2019-12-11 Refresh of Public Website.pdf15.eMonthly Procurement Report (Recommendation) 1.Corp_Dec 2019_Monthly Procurement Report.pdf2.Monthly Procurement Report Appendix A - Dec 2019 v9.pdf15.fBlessed Cardinal Newman Catholic High School Name Change (Recommendation) 1.Cardinal Newman name change.pdf2.Cardinal Newman Name change (Rory).pdf3.Cardinal letter (Newman).pdf15.gServices-In-Kind and School Fundraising Revenue (Information) 1.Services In Kind and School Fundraising Revenue.pdf2.Appendix A_OAPCE TO Report.pdf15.hAnnual Investment Report 2018-19 (Information) 1.CORP - 2019 12 11 - Annual Investment Report 2018-19.pdf16.Listing of Communications 16.aFrom Toronto District School Board regarding Toronto Catholic District School Board's 1515 Bloor Street West Site 1.2019-11-12 1515 Bloor St W Site.pdf16.bFrom the Catholic Parent Involvement Committee (CPIC) regarding Recording Secretary for CPIC's Meetings 1.2019-12-11 CPIC Recording Secretary.pdf17.Inquiries and Miscellaneous 18.Updating of the Pending Lists 18.aAnnual Calendar of Reports and Policy Metrics 1.2019 Revised Annual Reports Corporate Services.pdf18.bMonthly Pending List 1.2019-12-11 PENDING LIST CORPORATE SERVICES.pdf19.Resolve into FULL BOARD to Rise and Report 20.Closing Prayer 21.Adjournment No Item Selected This item has no attachments1.2019-11-12 1515 Bloor St W Site.pdf1.2019-11-14 CORPORATE SERVICES PUBLIC.pdf1.2019-12-11 CPIC Recording Secretary.pdf1.Cardinal Newman name change.pdf2.Cardinal Newman Name change (Rory).pdf3.Cardinal letter (Newman).pdf1.CORP - 2019 12 11 - Annual Investment Report 2018-19.pdf1.CORP - 2019 12 11 - Budget Committee Terms of Reference.pdf2.Appendix A - Budget Committee - Terms of Reference.pdf1.CORP 2019-12-11 Budget Report 2019-20 Revised Budget Estimates -Non Instructional .pdf2.2019-20 Budget Revised Estimates Workbook Non- Instructional.pdf1.CORP 2019-12-11 Budget Report Revised Budget Estimates Overall and Instructional .pdf2.2019-20 Budget Revised Estimates Workbook.pdf1.Services In Kind and School Fundraising Revenue.pdf2.Appendix A_OAPCE TO Report.pdf1.CS 2019-12-11 Refresh of Public Website.pdf1.2019 Revised Annual Reports Corporate Services.pdf1.2019-12-11 PENDING LIST CORPORATE SERVICES.pdf1.Corp_Dec 2019_Monthly Procurement Report.pdf2.Monthly Procurement Report Appendix A - Dec 2019 v9.pdf