Ad Hoc Code of Conduct Committee

AGENDA

Meeting #:
Date:	Tuesday, September 17, 2019 at 3:30 P.m. - 5:00 P.m.
Location:	Trustees' Committee Room 133 Greenbank Road Ottawa, Ontario

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1.

Call to Order 

2.

Approval of the Agenda

3.

Matters for Action: 

4.

Matters for Discussion:

4.1

Report 19-079, Approval of Draft Policy P.141.GOV Integrity Commissioner (M. Giroux, ext.8310)

5.

New Business -- Information and Inquiries

6.

Adjournment