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 Room133 Greenbank RoadOttawa, Ontario1.Call to Order 2.Approval of the Agenda 3.Matters for Action: 4.Matters for Discussion: 4.1Report 19-079, Approval of Draft Policy P.141.GOV Integrity Commissioner (M. Giroux, ext.8310) 1.Report 19-079 Approval of Draft Policy P.141.GOV Integrity Commissioner.pdf2.Integrity Commissioner draft policy.pdf5.New Business -- Information and Inquiries 6.Adjournment No Item Selected This item has no attachments1.Report 19-079 Approval of Draft Policy P.141.GOV Integrity Commissioner.pdf2.Integrity Commissioner draft policy.pdf