SPECIAL BOARD
PUBLIC AGENDA
Immediately Following Committee of the Whole Public

Tuesday, May 09, 2023 at 10:00 P.m. - 10:30 P.m.

Confederation Education Centre

---

1.

Call to Order -- Chair of the Board

2.

Approval of the Agenda

3.

Declarations of Interest

4.

Matters for Action

4.1

Receipt of Committee of the Whole Public Minutes (oral)

1.

9 May 2023

Recommendation

1.

Approval of P.073.GOV Board Member Code of Conduct

4.2

Appointment of Members to Ad Hoc Policy Review Committee 

5.

Matters for Information

6.

Adjournment