REGIONAL MUNICIPALITY OF PEEL REGIONAL COUNCIL POLICIES AND PROCEDURES COMMITTEEAGENDAMeeting #:PPC-1/2022Date:Thursday, February 17, 2022Time: 11:00 A.m. - 12:30 P.m.Location:Council Chamber, 5th FloorRegional Administrative Headquarters10 Peel Centre Drive, Suite ABrampton, OntarioMembers:P. Brown, B. Crombie, P. Fortini, N. Iannicca, J. Innis, S. McFadden, M. Medeiros, M. Palleschi, C. Parrish (Chair), P. Saito, I. Sinclair (Vice-Chair), and A. ThompsonThe meeting will be live streamed on http://www.peelregion.ca/.1.CALL TO ORDER 2.DECLARATIONS OF CONFLICTS OF INTEREST 3.APPROVAL OF AGENDA 4.DELEGATIONS 5.REPORTS 5.1Community Member Appointments to Committees and Boards - Policy and Procedures 1.Community Member Appointments to Committees and Boards - Policy and Procedures.pdf2.Appendix I - Draft Corporate Policy - Community Member Committee Appointments.pdf3.Appendix II - Draft Procedures - Community Member Committee Appointments.pdf4.Appendix III - Draft Procedures - PPSB Community Member Appointment.pdf5.Appendix IV - Draft Procedures - GTAA Community Member Nomination.pdf5.2Procedure By-law Provisions Identified for Discussion by Members of Regional Council 1.Procedure By-law Provisions Identified by Members of Regional Council for Discussion.pdf(For information) (Related to 7.1)6.COMMUNICATIONS 7.OTHER BUSINESS 7.1Review of the Electronic Meeting Procedures 1.Procedure By-law 56-2019 - Section 4.6 and Appendix 6.pdf(As requested by Councillor Parrish) (Related to 5.2)7.2Scheduling of a Code of Conduct Training Session Facilitated by the Region of Peel’s Integrity Commissioner 1.Scheduling of a Code of Conduct Training Session.pdf(Referred from the February 10, 2022 Regional Council meeting)8.IN CAMERA 9.NEXT MEETING Thursday, April 21, 202211:00 a.m. – 12:30 p.m.Council Chamber, 5th FloorRegional Administrative Headquarters10 Peel Centre Drive, Suite ABrampton, Ontario10.ADJOURNMENT No Item Selected This item has no attachments1.Procedure By-law Provisions Identified by Members of Regional Council for Discussion.pdf1.Procedure By-law 56-2019 - Section 4.6 and Appendix 6.pdf1.Community Member Appointments to Committees and Boards - Policy and Procedures.pdf2.Appendix I - Draft Corporate Policy - Community Member Committee Appointments.pdf3.Appendix II - Draft Procedures - Community Member Committee Appointments.pdf4.Appendix III - Draft Procedures - PPSB Community Member Appointment.pdf5.Appendix IV - Draft Procedures - GTAA Community Member Nomination.pdf1.Scheduling of a Code of Conduct Training Session.pdf