Items 1 - 3

1. CALL TO ORDER 2. ROLL CALL 3. DECLARATIONS OF CONFLICT OF INTEREST

Item 4

PUBLIC PRESENTATIONS 4.1 September 12, 2019. Report from the Integrity Commissioner re: summary of findings of Code of Conduct Complaints and Conflict of Interest Complaints. Presenter: Peggy Young-Lovelace, Integrity Commissioner

Items 7 & 11

7.PUBLIC QUESTION PERIOD 11.ADJOURNMENT