Ad Hoc Policy Review CommitteeAGENDAThursday, October 12, 2023 at 5:30 P.m. - 7:00 P.m.Trustees' Committee Room133 Greenbank RoadOttawa, Ontario1.Call to Order 2.Acknowledgement of Territorial Lands 3.Declarations of Interest 4.Approval of the Agenda 5.Matters for Action: 5.1Report 23-073, Approval of Revisions to School Naming Policy (B. Reynolds) 1.Report 23-073 School Naming.pdf2.Appendix A to Report 23-073.pdf3.Appendix B to Report 23-073.pdf6.Matters for Discussion: 6.1Report 23-062, Strategic Enterprise Risk Management (R. Sinclair) 1.Report 23-062 New Risk Management Policy.pdf6.2Report 23-066, Recission of Policy P.126.SOC Appeals Hearing Panel (Student Transfers) (B. Reynolds) 1.Report 23-066 Rescission of Policy P.126.SCO Appeals Hearing Panel (Student Transfers).docx.pdf7.Matters for Information 7.1Memo 23-062, Minor Policy Revisions - Tier 1 (M. Giroux) 1.Memo 23-062 Minor Policy Revisions (Tier 1).pdf2.Appendix A1.pdf3.Appendix A2.pdf4.Appendix B1.pdf5.Appendix B2.pdf6.Appendix C1.pdf7.Appendix C2.pdf8.Appendix D1.pdf9.Appendix D2.pdf8.New Business -- Information and Inquiries 9.Adjournment No Item Selected This item has no attachments1.Memo 23-062 Minor Policy Revisions (Tier 1).pdf2.Appendix A1.pdf3.Appendix A2.pdf4.Appendix B1.pdf5.Appendix B2.pdf6.Appendix C1.pdf7.Appendix C2.pdf8.Appendix D1.pdf9.Appendix D2.pdf1.Report 23-062 New Risk Management Policy.pdf1.Report 23-066 Rescission of Policy P.126.SCO Appeals Hearing Panel (Student Transfers).docx.pdf1.Report 23-073 School Naming.pdf2.Appendix A to Report 23-073.pdf3.Appendix B to Report 23-073.pdf