REGIONAL MUNICIPALITY OF PEEL REGIONAL COUNCIL POLICIES AND PROCEDURES COMMITTEEAGENDAMeeting #:PPC-1/2023Date:Thursday, February 16, 2023Time: 1:00 P.m. - 2:30 P.m.Location:Council Chamber, 5th FloorRegional Administrative Headquarters10 Peel Centre Drive, Suite ABrampton, OntarioMembers:P. Brown, B. Crombie, D. Damerla, C. Early, A. Groves, N. Iannicca, M. Medeiros, C. Parrish, G.S. Toor, and P. VicenteThe meeting will be live streamed on http://www.peelregion.ca/. 1.CALL TO ORDER/ROLL CALL 2.ELECTION OF CHAIR AND VICE-CHAIR 3.DECLARATIONS OF CONFLICTS OF INTEREST 4.APPROVAL OF AGENDA 5.DELEGATIONS 6.REPORTS 6.1Procedures to Appoint Community Members to Committees and Boards 1.Procedures to Appoint Community Members to Committees and Boards.pdf2.Appendix I - Policy G20-14 Community Member Appointments to Committees and Boards.pdf3.Appendix II – Council Committee Members for the ARC, AAC and DEAR Committees.pdf(For information)7.COMMUNICATIONS 8.OTHER BUSINESS 9.CLOSED SESSION 9.1Appointment of Community Members to the Region of Peel Accessibility Advisory Committee - Applications Package Public Comments: (Personal matters about an identifiable individual, including municipal or local board employees)9.2Appointment of Community Members to the Region of Peel Diversity, Equity and Anti-Racism Committee – Applications Package Public Comments: (Personal matters about an identifiable individual, including municipal or local board employees)9.3Appointment of Non-Elected Members to the 2022-2026 Audit and Risk Committee – Applications Package Public Comments: (Personal matters about an identifiable individual, including municipal or local board employees)9.4Community Member Appointment to the Regional Municipality of Peel Police Services Board – Applications Package Public Comments: (Personal matters about an identifiable individual, including municipal or local board employees)10.NEXT MEETING Thursday, May 4, 20231:00 p.m. – 2:30 p.m.Council Chamber, 5th FloorRegional Administrative Headquarters10 Peel Centre Drive, Suite ABrampton, Ontario11.ADJOURNMENT No Item Selected This item has no attachments1.Procedures to Appoint Community Members to Committees and Boards.pdf2.Appendix I - Policy G20-14 Community Member Appointments to Committees and Boards.pdf3.Appendix II – Council Committee Members for the ARC, AAC and DEAR Committees.pdf