Policy Review CommitteeAGENDAThursday, November 14, 2024 at 6:30 P.m. - 9:00 P.m.Trustees' Committee Room133 Greenbank RoadOttawa, Ontario1.Call to Order (Director Designate) 2.Acknowledgement of Territorial Lands 3.Election of Committee Chair 1.Ad Hoc Policy Review Committee -Terms of Reference 29 Oct 2024.pdf4.Declarations of Interest 5.Approval of the Agenda 6.Matters for Action: 6.1Report 24-116, Rescission of Policy P.084.SCO School Safety Patrols (AJ Keene) 1.Report 24-116 Rescission of Policy P.084.SCO October 2024 (3).pdf2.Appendix A - P 084 SCO - Student Safety Patrols.pdf6.2Report 24-115, Revisions to Policy P.008.GOV, Advisory Committee on Equity (M.J. Farrish) 1.Report 24-115 Approval of ACE Policy Revisions.pdf2.Appendix A to Report 24-115.pdf3.Appendix B to Report 24-115.pdf7.Matters for Discussion: 7.1Report 24-112, Tier 2 Revisions to Policy P.009.HR Respectful Workplace (Harassment Prevention) (R. Sinclair) 1.Report 24-112 Revisions to P 009 HR Respectful Workplace.pdf2.Appendix A to Report 24-112 .pdf3.Appendix B to Report 24-112 .pdf8.Matters for Information 8.1Memo 24-046, Minor Policy Revisions (Tier 1) 1.Memo 24-046 Minor Policy Revisions (Tier 1).pdf2.Appendix A to Memo 24-046.pdf3.Appendix B to Memo 24-046.docx.pdf4.Appendix C to Memo 24-046.docx.pdf5.Appendix D to Memo 24-046.pdf6.Appendix E to Memo 24-046.docx.pdf9.New Business -- Information and Inquiries 10.Adjournment No Item Selected This item has no attachments.1.Memo 24-046 Minor Policy Revisions (Tier 1).pdf2.Appendix A to Memo 24-046.pdf3.Appendix B to Memo 24-046.docx.pdf4.Appendix C to Memo 24-046.docx.pdf5.Appendix D to Memo 24-046.pdf6.Appendix E to Memo 24-046.docx.pdf1.Ad Hoc Policy Review Committee -Terms of Reference 29 Oct 2024.pdf1.Report 24-116 Rescission of Policy P.084.SCO October 2024 (3).pdf2.Appendix A - P 084 SCO - Student Safety Patrols.pdf1.Report 24-112 Revisions to P 009 HR Respectful Workplace.pdf2.Appendix A to Report 24-112 .pdf3.Appendix B to Report 24-112 .pdf1.Report 24-115 Approval of ACE Policy Revisions.pdf2.Appendix A to Report 24-115.pdf3.Appendix B to Report 24-115.pdf