Ad Hoc Code of Conduct Committee AGENDA Meeting #:Date:Thursday, March 07, 2019 at 3:00 P.m. - 5:00 P.m.Location:Trustees' Committee Room133 Greenbank RoadOttawa, Ontario1.Call to Order 2.Election of Chair 3.Approval of the Agenda 4.Matters for Action/Discussion: 4.1Mandate of the Ad Hoc Code of Conduct Committee 1.05.1 Excerpt from 26 Feb 2019 Board Meeting.pdf1.05.1 Excerpt from 26 Feb 2019 Board Meeting.pdf4.2Report 19-013 Review of Policy P.073.GOV Board Member Code of Conduct 1.08.1 Report 19-013 Review of Policy P.073.GOV Board Member Code of Conduct.pdf1.08.1 Report 19-013 Review of Policy P.073.GOV Board Member Code of Conduct.pdf4.2.aPolicy P.073.GOV Board Member Code of Conduct 1.04.2a Appendix A to Report 19-013 P 073 GOV - Board Member Code of Conduct.pdf1.04.2a Appendix A to Report 19-013 P 073 GOV - Board Member Code of Conduct.pdf4.2.bOPSBA Template for School Board Member (Trustee) Code of Conduct 1.04.2b Appendix B to Report 19-013 OPSBA School Board Member Code of Conduct Template with Revisions.pdf1.04.2b Appendix B to Report 19-013 OPSBA School Board Member Code of Conduct Template with Revisions.pdf5.New Business -- Information and Inquiries 6.Adjournment No Item Selected This item has no attachments1.08.1 Report 19-013 Review of Policy P.073.GOV Board Member Code of Conduct.pdf1.05.1 Excerpt from 26 Feb 2019 Board Meeting.pdf1.04.2b Appendix B to Report 19-013 OPSBA School Board Member Code of Conduct Template with Revisions.pdf1.04.2a Appendix A to Report 19-013 P 073 GOV - Board Member Code of Conduct.pdf