Planning and Priorities CommitteeAgendaPPC:006ATuesday, October 01, 2024 4:30 P.m. - 7:30 P.m.Boardroom, Main Floor, 5050 Yonge Street, TorontoTrustee MembersRachel Chernos Lin (Chair), Michelle Aarts, Alexis Dawson, Matias de Dovitiis, Sara Ehrhardt, Malika Ghous, Liban Hassan, Dennis Hastings, Debbie King, Shelley Laskin, James Li, Alexandra Lulka Rotman, Dan MacLean, Patrick Nunziata, Zakir Patel, Weidong Pei, Yalini Rajakulasingam, Farzana Rajwani, Neethan Shan, Anu Sriskandarajah, Deborah Williams, and Manna Wong 1.Call to Order and Acknowledgement of Traditional Lands 2.Approval of the Agenda 3.Declarations of Possible Conflict of Interest 4.Delegations To be presented5.Report From Trustees Appointed to the Ontario Public School Boards' Association 5.1OPSBA Directors' Report 6.Toronto Lands Corporation Reports 6.1Toronto Lands Corporation 2023-24 Second Quarter Business Operations Report 1.241001 TLC Q2 Business Operations.pdf6.2Toronto Lands Corporation 2023-24 Second Quarter Operating Report 1.241001 TLC Q2 Operating Report.pdf2.241001 TLC Q2 Operating Report App A.pdf3.241001 TLC Q2 Operating Report App B.pdf4.241001 TLC Q2 Operating Report App C.pdf5.241001 TLC Q2 Operating Report App D.pdf6.3Toronto Lands Corporation 2024-25 Annual Capital Budget 1.241001 TLC Annual Capital Budget.pdf6.4Toronto Lands Corporation 2024-25 Annual Plan 1.241001TLC Annual Plan.pdf2.241001 TLC Annual Plan App A.pdf6.5Toronto Lands Corporation: Adjusting Citizen Member Compensation Cap 1.241001 TLC Board Member Compensation.pdf6.6Toronto Lands Corporation Lease & License Approvals 1.241001 TLC Lease and License Approvals.pdf7.Staff Reports 7.1ADL Never is Now – The Annual Summit on Antisemitism and Hate Conference 2025: Expense and Presentation Approval [4749] 1.241001 ADL Conference Laskin 4749 .pdf2.241001 ADL Conference Laskin App A 4749.pdf3.241001 ADL Conference Laskin App B 4749.pdf7.2Annual Operating Plan for the Multi-Year Strategic Plan [4772] 1.241001 MYSP Annual Operating 4772.pdf2.241001 MYSP Annual Operating App A 4772.pdf3.241001 MYSP Annual Operating App B 4772.pdf8.Written Notices of Motion for Consideration 8.1Elevating Student Achievement and Transforming Business and Operations (Trustees MacLean and Chernos Lin) 1.241001 Elevating Student nm.pdf8.2Combatting Hate and Racism – Anti-Asian Racism (Trustees Pei and Wong) 1.241001 CHR Anti-Asian Racism nm.pdf8.3Truth and Reconciliation/UNDRIP Implementation (Trustees Dawson and Ehrhardt) 1.241001 Truth Recon Implement nm.pdf9.Adjournment No Item Selected This item has no attachments.1.241001 TLC Q2 Operating Report.pdf2.241001 TLC Q2 Operating Report App A.pdf3.241001 TLC Q2 Operating Report App B.pdf4.241001 TLC Q2 Operating Report App C.pdf5.241001 TLC Q2 Operating Report App D.pdf1.241001 TLC Q2 Business Operations.pdf1.241001 TLC Annual Capital Budget.pdf1.241001TLC Annual Plan.pdf2.241001 TLC Annual Plan App A.pdf1.241001 TLC Board Member Compensation.pdf1.241001 TLC Lease and License Approvals.pdf1.241001 Elevating Student nm.pdf1.241001 CHR Anti-Asian Racism nm.pdf1.241001 ADL Conference Laskin 4749 .pdf2.241001 ADL Conference Laskin App A 4749.pdf3.241001 ADL Conference Laskin App B 4749.pdf1.241001 MYSP Annual Operating 4772.pdf2.241001 MYSP Annual Operating App A 4772.pdf3.241001 MYSP Annual Operating App B 4772.pdf1.241001 Truth Recon Implement nm.pdf