SPECIAL BOARDPUBLIC AGENDAImmediately Following Committee of the Whole PublicTuesday, May 09, 2023 at 10:00 P.m. - 10:30 P.m.Confederation Education Centre1.Call to Order -- Chair of the BoardThis item has Video 2.Approval of the AgendaThis item has Video 3.Declarations of Interest 4.Matters for Action 4.1Receipt of Committee of the Whole Public Minutes (oral)This item has Video 1.9 May 2023 Recommendation1.Approval of P.073.GOV Board Member Code of ConductThis item has Video 4.2Appointment of Members to Ad Hoc Policy Review Committee This item has Video 1.Ad Hoc Policy Committee - TOR .pdf5.Matters for InformationThis item has Video 6.Adjournment No Item SelectedAgenda item details popup This item has no attachments1.Ad Hoc Policy Committee - TOR .pdf