Ad Hoc Policy Review CommitteeAGENDAWednesday, May 31, 2023 at 5:00 P.m. - 6:00 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.Selection of Ad Hoc Committee Chair 6.Matters for Discussion: 6.1List of Policies for Review 2023-2024 1.Policy Work Plan (Ad Hoc Committee).pdf6.2Policy Development and Management a.Equity Assessment Tool for Policies and Procedures 1.Equity Assessment Tool for Policies and Procedures.pdf7.Matters for Action: 7.1Report 23-047, Rescission of Policy P.111.GOV, Advisory Committee for Extended Day and Child Care Programs 1.Report 23-047 Rescission of Policy P.111.GOV.pdf8.Information Items 9.New Business -- Information and Inquiries 10.Adjournment No Item Selected This item has no attachments1.Equity Assessment Tool for Policies and Procedures.pdf1.Policy Work Plan (Ad Hoc Committee).pdf1.Report 23-047 Rescission of Policy P.111.GOV.pdf