AgendaGovernance Working Group5th Meeting of the Governance Working GroupMonday, November 15, 2021 at 12:00 P.m. - 1:00 P.m.Governance Working Group Virtual Meeting - during the COVID-19 EmergencyPlease check the City website for current details of COVID-19 service impacts. MembersCouncillors J. Morgan (Chair), S. Hillier, S. Lewis, and M. van HolstThe City of London is committed to making every effort to provide alternate formats and communication supports for Council, Standing or Advisory Committee meetings and information, upon request. To make a request for any City service, please contact [email protected] or 519-661-2489 ext. 2425. To make a request specific to this meeting, please contact [email protected].1.Call to Order 1.1Disclosures of Pecuniary Interest 2.Consent Items 2.1Report of the 4th Meeting of the Governance Working Group 1.Post-Meeting Minutes - Governance Working Group_Nov08_2021.pdf3.Items for Discussion 3.1Advisory Committee Review Final Report 1.2021-11-15 Report to GWG Advisory Committee Final Report.pdf2.2021-11-15 GWG Advisory Committee Report Schedule A - Feedback.pdf3.2021-11-15 GWG Updated Advisory Committee Terms of Reference Draft.pdf4.Deferred Matters/Additional Business 4.1Draft Members' Expense Account Policy Revisions 1.2021-11-12 MEMO to GWG re draft expense updates.pdf2.2021-11-15 GWG 4.1 Council Members' Expense Account Policy Draft.pdf4.2Governance Working Group Meeting Schedule 5.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - Governance Working Group_Nov08_2021.pdf1.2021-11-15 Report to GWG Advisory Committee Final Report.pdf2.2021-11-15 GWG Advisory Committee Report Schedule A - Feedback.pdf3.2021-11-15 GWG Updated Advisory Committee Terms of Reference Draft.pdf1.2021-11-12 MEMO to GWG re draft expense updates.pdf2.2021-11-15 GWG 4.1 Council Members' Expense Account Policy Draft.pdf