Ad Hoc Code of Conduct Committee AGENDA Meeting #:Date:Tuesday, April 23, 2019 at 5:00 P.m. - 6:00 P.m.Location:Trustees' Committee Room133 Greenbank RoadOttawa, Ontario1.Call to Order 2.Approval of the Agenda 3.Receipt of Report, Ad Hoc Code of Conduct Committee, 1 April 2019 1.Ad Hoc Code of Conduct Minutes 1 April 2019.pdf1.Ad Hoc Code of Conduct Minutes 1 April 2019.pdf4.Matters for Action: 4.1Recommended Revisions to Policy P.073.GOV Board Member Code of Conduct 1.Report 19-050 Changes to Code of Conduct Ad Hoc 23 Apr.pdf2.Appendix A to Report 19-050.pdf3.Appendix B to Report 19-050.pdf1.Report 19-050 Changes to Code of Conduct Ad Hoc 23 Apr.pdf2.Appendix A to Report 19-050.pdf3.Appendix B to Report 19-050.pdf5.Adjournment No Item Selected This item has no attachments1.Ad Hoc Code of Conduct Minutes 1 April 2019.pdf1.Report 19-050 Changes to Code of Conduct Ad Hoc 23 Apr.pdf2.Appendix A to Report 19-050.pdf3.Appendix B to Report 19-050.pdf