Ad Hoc Policy Review CommitteeAGENDAThursday, September 12, 2024 at 6:30 P.m. - 9:00 P.m.Trustees' Committee Room133 Greenbank RoadOttawa, Ontario1.Call to Order 2.Acknowledgement of Territorial Lands 3.Declarations of Interest 4.Approval of the Agenda 5.Matters for Action: 5.1Report 24-099 - Rescission of Policy P.048.GOV Board Guiding Principles (J. McCoy) 1.Report 24-099 Rescission of P 048 GOV Board Principles.pdf5.2Report 24-104 Revisions to Policy P.018.GOV Electronic Meetings of the Board and Committees (J. McCoy) 1.Report 24-104 Revisions to Electronic Meetings.pdf2.Appendix A to Report 24-104.pdf3.Appendix B to Report 24-104.pdf4.Appendix C to Report 24-104.pdf6.Matters for Discussion: 6.1Report 24-081 Revisions to Policy P.008.GOV Advisory Committee on Equity (M.J. Farrish) 1.Report 24-081 Revisions to ACE Policy.pdf2.Appendix A to Report 24-081.pdf3.Appendix B to Report 24-081.pdf7.New Business -- Information and Inquiries 7.12024-2025 Ad Hoc Policy Review Committee Work Plan 1.Ad Hoc Policy Committee Work Plan 2024-2025.pdf8.Adjournment No Item Selected This item has no attachments.1.Report 24-099 Rescission of P 048 GOV Board Principles.pdf1.Report 24-081 Revisions to ACE Policy.pdf2.Appendix A to Report 24-081.pdf3.Appendix B to Report 24-081.pdf1.Ad Hoc Policy Committee Work Plan 2024-2025.pdf1.Report 24-104 Revisions to Electronic Meetings.pdf2.Appendix A to Report 24-104.pdf3.Appendix B to Report 24-104.pdf4.Appendix C to Report 24-104.pdf