BOARDPUBLIC AGENDATuesday, December 19, 2023 at 7:00 P.m. - 10:00 P.m.Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario 1.Call to Order -- Chair of the Board 2.Acknowledgement of Territorial Lands 3.Declarations of Interest 4.Report from the Board (In Camera) 5.Approval of the Agenda 6.Briefing from the Chair of the Board 7.Briefing from the Director 8.Delegations 9.Confirmation of Board Minutes 9.128 November 2023 1.Post-Meeting Minutes - BM_Nov28_2023 - English.pdf2.Appendix A to 28 November 2023 Board.pdf3.Appendix B to 28 November 2023 Board.pdf10.Business Arising from Board Minutes 11.Matters for Action 11.1Receipt of Committee of the Whole Report a.5 December 2023 1.Post-Meeting Minutes - Committee of the Whole_Dec05_2023 - English.pdfRecommendationa.Approval of Needs Analysis for the 2024-2025 Budget 11.211 December 2023, COW Budget 1.Post-Meeting Minutes - Committee of the Whole, Budget_Dec11_2023 - English.pdfNo Recommendations11.37 December 2023, Ad Hoc Policy Committee 1.Post-Meeting Minutes - Ad Hoc Policy Review Committee_Dec07_2023 - English.pdf2.Appendix A to 7 December 2023 Ad Hoc Policy Committee.pdf3.Appendix B to 7 December 2023 Ad Hoc Policy Review Committee.pdfRecommendationa.Approval of the Amalgamation of Extended Day and Child Care Programs Policies 11.4Non-Consent Items 12.Investigative Report - Code of Conduct, Suzanne Craig, Integrity Commissioner 12.1Code of Conduct Formal Review Report - Global Findings 1.OCDSB Integrity Commissioner Code of Conduct Complaint Global and Findings and Recommendations Reports_Redacted.pdf12.2Determination of Breach 12.3Determination of Sanctions (if required) 13.Matters for Discussion 13.1Report from OSTA Representatives (if required) 13.2Report from OPSBA Representatives (if required) 14.Board Work Plan 1.Board Work Plan 2023-2024.pdf15.Matters for Information 16.New Business -- Information and Inquiries 17.Adjournment No Item Selected This item has no attachments.1.Board Work Plan 2023-2024.pdf1.Post-Meeting Minutes - Committee of the Whole_Dec05_2023 - English.pdf1.Post-Meeting Minutes - Committee of the Whole, Budget_Dec11_2023 - English.pdf1.OCDSB Integrity Commissioner Code of Conduct Complaint Global and Findings and Recommendations Reports_Redacted.pdf1.Post-Meeting Minutes - Ad Hoc Policy Review Committee_Dec07_2023 - English.pdf2.Appendix A to 7 December 2023 Ad Hoc Policy Committee.pdf3.Appendix B to 7 December 2023 Ad Hoc Policy Review Committee.pdf1.Post-Meeting Minutes - BM_Nov28_2023 - English.pdf2.Appendix A to 28 November 2023 Board.pdf3.Appendix B to 28 November 2023 Board.pdf