COMMITTEE OF THE WHOLEPUBLIC AGENDATuesday, October 03, 2023 at 7:00 P.m. - 10:00 P.m.Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario1.Call to Order - Vice-Chair of the Board 2.Acknowledgement of Territorial Lands 3.Declarations of Interest 4.Approval of Agenda 5.Briefing from the Chair of the Board 6.Briefing from the Director 7.Delegations 7.1Kate Neale, re Concern with Capital Priorities Submission 1.Kate Neale.pdf8.Matters for Action: 8.1Report 23-070, Capital Priorities Submission (R. Gerrior) 1.Report 23-070 2023 Capital priorities.pdf2.Appendix A to Report 23-070.pdf8.2Notice of Motion, Re: Indigenous Student Trustee, Trustee Scott 1.Notice of Motion - Indigenous Student Trustee.pdf9.Report from Statutory and Other Committees 9.1Parent Involvement Committee (PIC), 10 May 2023 1.Post-Meeting Minutes - PIC_May10_2023 - English.pdf9.2Indigenous Education Council (IEC), 18 May 2023 1.Post-Meeting Minutes - Indigenous Education Council_May18_2023 - English.pdf9.3Audit Committee, 20 September 2023 1.Post-Meeting Minutes - Audit_Sep20_2023 - English.pdfRecommendationsa.Approval of External Auditor's Audit Plan for 2023-2024 Year End Audit b.Approval of 2023-24 Annual Report - RIAT Activities c.Approval of 2023-24 Regional Internal Audit Plan 10.Matters for Discussion: 10.1Student Transportation Presentation (R. Gerrior) 11.Information Items: 11.1Report from OPSBA (if required) 11.2OSTA Update (if required) 12.New Business - Information and Inquiries 13.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - Audit_Sep20_2023 - English.pdf1.Notice of Motion - Indigenous Student Trustee.pdf1.Post-Meeting Minutes - PIC_May10_2023 - English.pdf1.Post-Meeting Minutes - Indigenous Education Council_May18_2023 - English.pdf1.Report 23-070 2023 Capital priorities.pdf2.Appendix A to Report 23-070.pdf1.Kate Neale.pdf