Policy Review CommitteeAGENDAThursday, April 10, 2025 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 25-011, Approval of Revisions to P.128.GOV - Privacy - MFIPPA, and Rescission of P.093.SCO - Confidential Communications Between Students and Staff (J. Mark) 1.Report 25-011 Approval of Revisions to P.128.GOV Privacy.pdf2.Appendix A to Report 25-011.pdf3.Appendix B to Report 25-011.pdf4.Appendix C to Report 25-011.pdf5.2Report 25-012, Approval of the Proposed Merger of Learning Resources Policies (R. Lavergne) 1.Report 25-012 Approval of Proposed Merger of Learning Resources Policies.pdf2.Appendix A Report 25-012 - Learning Resources Policy Merger.docx.pdf3.Appendix B Report 25-012 - Policy 030.CUR Learning Media Requiring Approval.pdf4.Appendix C Report 25-012 - Policy 031.CUR Learning Resources.pdf5.3Report 25-021, Rescission of P.082.HR - Selection, Training, Placement, and Appraisal of Staff for the Positions of Principal and Vice-Principal (S. Lehman) 1.Report 25-021 Rescission of P 082 HR - P, VP Selection, Training, and Appraisal.pdf2.Appendix A Report 25-021.pdf3.Appendix B Report 25-021.pdf6.New Business -- Information and Inquiries 7.Adjournment No Item Selected This item has no attachments.1.Report 25-012 Approval of Proposed Merger of Learning Resources Policies.pdf2.Appendix A Report 25-012 - Learning Resources Policy Merger.docx.pdf3.Appendix B Report 25-012 - Policy 030.CUR Learning Media Requiring Approval.pdf4.Appendix C Report 25-012 - Policy 031.CUR Learning Resources.pdf1.Report 25-021 Rescission of P 082 HR - P, VP Selection, Training, and Appraisal.pdf2.Appendix A Report 25-021.pdf3.Appendix B Report 25-021.pdf1.Report 25-011 Approval of Revisions to P.128.GOV Privacy.pdf2.Appendix A to Report 25-011.pdf3.Appendix B to Report 25-011.pdf4.Appendix C to Report 25-011.pdf