Governance and Policy Committee
Agenda

GPC:003A

Wednesday, March 20, 2024

4:30 P.m. - 7:30 P.m.

Boardroom, Main Floor, 5050 Yonge Street, Toronto

Trustee Members:

• Yalini Rajakulasingam (Chair), 
• Sara Ehrhardt, 
• Dennis Hastings, 
• Patrick Nunziata, 
• Weidong Pei, 
• Anu Sriskandarajah, 
• and Manna Wong  

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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 presented

5.

Staff Reports

5.1

P067, Learning Opportunities Index Policy Review, Phase 3 [4678]

5.2

P021, Fundraising Policy, Phase 5 [4670]

5.3

P072, Workplace Violence Prevention, Phase 1 - Annual Review [4679]

5.4

P048, Occupational Health and Safety Policy, Phase 1 - Annual Review [4680]

6.

For Information Only

6.1

PR686, Revised Barbeque Safety Procedure [4681]

6.2

PR743, Employee Interim Measures Pending Investigation: New Procedure [4673]

7.

Adjournment

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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