Ad Hoc Code of Conduct Committee AGENDA Meeting #:Date:Monday, April 01, 2019 at 3:00 P.m. - 5:00 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, 7 March 2019 1.Ad Hoc Code of Conduct Report, 7 March 2019.pdf1.Ad Hoc Code of Conduct Report, 7 March 2019.pdf4.Matters for Action/Discussion: 4.1Review of Revised Draft Policy P.073.GOV Board Member Code of Conduct 1.Report 19-041 Changes to Code of Conduct Ad Hoc 1 Apr.pdf2.Draft Clean Policy P 073 GOV Board Member Code of Conduct No Markup.pdf3.Draft Marked Up Policy P 073 GOV Board Member Code of Conduct.pdf1.Report 19-041 Changes to Code of Conduct Ad Hoc 1 Apr.pdf2.Draft Clean Policy P 073 GOV Board Member Code of Conduct No Markup.pdf3.Draft Marked Up Policy P 073 GOV Board Member Code of Conduct.pdf5.Adjournment No Item Selected This item has no attachments1.Ad Hoc Code of Conduct Report, 7 March 2019.pdf1.Report 19-041 Changes to Code of Conduct Ad Hoc 1 Apr.pdf2.Draft Clean Policy P 073 GOV Board Member Code of Conduct No Markup.pdf3.Draft Marked Up Policy P 073 GOV Board Member Code of Conduct.pdf