HomeMy WebLinkAbout01.0 Board Meeting Agenda, 28 November 2023
BOARD
PUBLIC AGENDA
Tuesday, November 28, 2023, 7:00 pm
Board Room
Administration Building
133 Greenbank Road
Ottawa, Ontario
1.Call to Order -- Chair of the Board
2.Acknowledgement of Territorial Lands
3.Declarations of Interest
4.Report from the Board (In Camera)
5.Approval of the Agenda
6.Briefing from the Chair of the Board
7.Briefing from the Director
8.Written Delegations
8.1 Shira Waldman, re Concerns of Anti-Semitism in OCDSB Schools
9.Confirmation of Board Minutes
9.1 30 October 2023
9.2 14 November 2023, Board Organizational
10.Business Arising from Board Minutes
11.Matters for Action
11.1 Receipt of Ad Hoc Advocacy Strategy Committee Report, 2 November 2023
11.2 Receipt of Committee of the Whole Report
a.21 November 2023
a.Approval of Audit Committee Annual Report for 2022-2023
b.Approval of 2022-2023 Annual Report on Internal Audit Activity
11.3 Receipt of Audit Committee Report, 27 November 2023 (oral)
a.Approval of Draft 2022-2023 Consolidated Financial Statements
11.4 Non-Consent Items
12.Matters for Discussion
12.1 Report from OPSBA Representatives (if required)
12.2 OSTA Update (if required)
13.Board Work Plan
14.Matters for Information
15.New Business -- Information and Inquiries
16.Adjournment