COMMITTEE OF THE WHOLEPUBLIC AGENDATuesday, October 08, 2024 at 7:00 P.m. - 10:30 P.m.Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario1.Call to Order - Vice-Chair of the Board 2.Acknowledgement of Territorial Lands 3.Declarations of Interest 4.Approval of Agenda 5.Briefing from the Chair of the Board 6.Briefing from the Director 7.Delegations 8.Reports from Statutory and Other Committees 8.1Audit Committee 18 September 2024 1.Post-Meeting Minutes - Audit_Sep18_2024(1) - English.pdfRecommendationsa.Approval of Annual Report on RIAT Activities b.Approval of 2024-2025 RIAT Internal Audit Plan 9.Matters for Discussion: 9.1Report 24-105, Equity of Access to Technology (J. Proulx) 1.Report 24-105 Equitable Access to Technology.pdf2.Appendix A to Report 24-105.pdf9.2Report 24-110, Elementary Program Review: Relevant Research and District Data (N. Towaij) 1.Report 24-110 Elementary Program Review-Relevant Research, Internal Data.pdf2.Appendix A to Report 24-110.pdf3.Appendix B to Report 24-110.pdf4.Appendix C to Report 24-110.pdf5.Appendix D to Report 24-110.pdf10.Information Items: 10.1Report from OPSBA (if required) 10.2OSTA Update (if required) 11.New Business - Information and Inquiries 12.Adjournment No Item Selected This item has no attachments.1.Report 24-105 Equitable Access to Technology.pdf2.Appendix A to Report 24-105.pdf1.Report 24-110 Elementary Program Review-Relevant Research, Internal Data.pdf2.Appendix A to Report 24-110.pdf3.Appendix B to Report 24-110.pdf4.Appendix C to Report 24-110.pdf5.Appendix D to Report 24-110.pdf1.Post-Meeting Minutes - Audit_Sep18_2024(1) - English.pdf