Agenda Package: Planning and Budget Committee - April 09, 2024

Print as PDF
-
Simcoe Hall, 27 King’s College Circle, Council Chamber (second floor)

To listen to the meeting, please click on the link: https://www.youtube.com/watch?v=SiZaEYL2H2c

AGenda

TUESDAY, APRIL 9, 2024, 2:10 - 4:10P.M.** [SPECIAL TIME]


Pursuant to section 38 of By-Law Number 2,
consideration of item 9 will take place in camera.

OPEN SESSION
 

  1. Chair’s Remarks
  2. Assessors’ Reports
  3. Annual Report: Accessibility for Ontarians with Disabilities Act (AODA), 2023-2024 (Presentation) (for information)*
  4. Academic Plan: Faculty of Law (2023-2028) (Presentation) (for information and feedback)*
  5. Report of the Previous Meeting:  Report Number 210 – February 26, 2024 (for approval)*
  6. Business Arising from the Report of the Previous Meeting
  1. Date of Next Meeting – May 9, 2024, 3:10 – 5:10 p.m.
  2. Other Business

IN CAMERA SESSION
 

  1. Annual Report: Information Security and the Protection of Digital Assets (for information)+

*Documentation is attached.
**Documentation for consent item included. This item will be given individual consideration by the Committee only if a member so requests. Members with questions or who would like the consent item to be discussed by the Committee are invited to notify the Secretary, Ms. Tracey Gameiro, at least 24 hours in advance of the meeting by telephone at 416-978-8425 or by email at tracey.gameiro@utoronto.ca.
***Documentation is to follow

+Confidential documentation is attached for members only.