HomeMy WebLinkAboutAgenda Table of Contents - Policy Review Committee_May31_2023
Ad Hoc Policy Review Committee
AGENDA
May 31, 2023, 5:00 pm - 6:00 pm
Trustees' Committee Room
133 Greenbank Road
Ottawa, Ontario
1.Call to Order
2.Acknowledgement of Territorial Lands
3.Declarations of Interest
4.Approval of the Agenda
5.Selection of Ad Hoc Committee Chair
6.Matters for Discussion:
6.1 List of Policies for Review 2023-2024
6.2 Policy Development and Management
a.Equity Assessment Tool for Policies and Procedures
7.Matters for Action:
7.1 Report 23-047, Rescission of Policy P.111.GOV, Advisory Committee for Extended
Day and Child Care Programs
8.Information Items
9.New Business -- Information and Inquiries
10.Adjournment