Ad Hoc Policy Review CommitteeAGENDATuesday, September 19, 2023 at 5:00 P.m. - 6:30 P.m.Zoom Meeting1.Call to Order 2.Acknowledgement of Territorial Lands 3.Declarations of Interest 4.Approval of the Agenda 5.Matters for Discussion: 5.12023-2024 Policy Review Work Plan 1.2023-2024 Policy Review Work Plan.pdfa.Ad Hoc Policy Committee Terms of Reference 1.Ad Hoc Policy Review Committee -Terms of Reference.pdf5.2Memo 23-050 New and Revised Board Policies, Procedures and Forms (2022-2023 Update: 29 June 2022 - 26 June 2023) 1.Memo 23-050 New and Revised Board Policies, Procedures and Forms 2022-2023 Update.pdf5.3Report 23-058, Tier 2 Revisions to Policy P.107.SCO Naming of Schools and Educational Support Facilities and Opening Ceremonies 1.Report 23-058 School Naming.pdf2.DRAFT P.107.SCO School Naming Policy.pdf5.4Report 23-059, Amalgamation of Policy P.035.SCO Extended Day Programs and Policy P.059.SCO Child Care Programs In Schools 1.Report 23-059 Amalgamation of Extended Day and Child Care Program Policies.pdf2.DRAFT P.035.SCO Extended Day and Child Care Programs.pdf6.New Business -- Information and Inquiries 7.Adjournment No Item Selected This item has no attachments1.Memo 23-050 New and Revised Board Policies, Procedures and Forms 2022-2023 Update.pdf1.Ad Hoc Policy Review Committee -Terms of Reference.pdf1.2023-2024 Policy Review Work Plan.pdf1.Report 23-058 School Naming.pdf2.DRAFT P.107.SCO School Naming Policy.pdf1.Report 23-059 Amalgamation of Extended Day and Child Care Program Policies.pdf2.DRAFT P.035.SCO Extended Day and Child Care Programs.pdf