SPECIAL BOARDPUBLIC AGENDATuesday, January 16, 2024 at 9:00 P.m. - 10:00 P.m.Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario1.Call to Order -- Chair of the Board 2.Acknowledgment of Territorial Lands 3.Declarations of Interest 4.Approval of the Agenda 5.Matters for Action 5.1Report 24-007, Code of Conduct - Consideration of Appeal (M. Giroux) 1.Report 24-007 Code of Conduct - Consideration of Appeal.pdf2.Appendix A to Report 24-007.pdf3.Appendix B to Report 24-007.pdf6.Adjournment No Item Selected This item has no attachments.1.Report 24-007 Code of Conduct - Consideration of Appeal.pdf2.Appendix A to Report 24-007.pdf3.Appendix B to Report 24-007.pdf