HomeMy WebLinkAbout01.0 Board Meeting Agenda, 19 December 2023
BOARD
PUBLIC AGENDA
Tuesday, December 19, 2023, 7:00 pm
Board Room
Administration Building
133 Greenbank Road
Ottawa, Ontario
Pages
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.Delegations
9.Confirmation of Board Minutes
9.1 28 November 2023 1
10.Business Arising from Board Minutes
11.Matters for Action
11.1 Receipt of Committee of the Whole Report
a.5 December 2023 46
Recommendation
a.Approval of Needs Analysis for the 2024-2025
Budget
11.2 11 December 2023, COW Budget 55
No Recommendations
11.3 7 December 2023, Ad Hoc Policy Committee 61
Recommendation
a.Approval of the Amalgamation of Extended Day and Child Care
Programs Policies
11.4 Non-Consent Items
12.Investigative Report - Code of Conduct, Suzanne Craig, Integrity Commissioner
12.1 Code of Conduct Formal Review Report - Global Findings 78
12.2 Determination of Breach
12.3 Determination of Sanctions (if required)
13.Matters for Discussion
13.1 Report from OSTA Representatives (if required)
13.2 Report from OPSBA Representatives (if required)
14.Board Work Plan 266
15.Matters for Information
16.New Business -- Information and Inquiries
17.Adjournment