Strategic Priorities and Policy Committee

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AGENDA INCLUDING ADDEDS

Strategic Priorities and Policy Committee

meeting to be held on April 18, 2016, commencing at 4:00 PM, in the Council Chambers, Second Floor, London City Hall.

Committee Members: Mayor M. Brown and Councillors M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park and J. Zaifman and L. Rowe (Secretary).

The Committee will recess at 6:30 PM for dinner, as required.

I.	CALL TO ORDER

1.	Disclosures of Pecuniary Interest

II.

CONSENT ITEMS

2.	2016 Council Compensation Review Task Force Terms of Reference - Revision

3.	2nd Report of the Outstanding London Ambassador Award Committee

4.	Follow-Up on Municipal Implications of the Truth and Reconciliation Commission Report

5.	Improving Collaboration with Local Boards and Commissions and Strategic Plan Alignment

a)	ADDED - Improving Collaboration with Local Boards and Commissions and Strategic Plan Alignment - Replaces Page 36 of the Agenda

III.

SCHEDULED ITEMS

6.	Mayor's Advisory Panel on Poverty Final Report: London For All: A Roadmap to End Poverty

a)	Not to be heard before 4:00 PM - Mayor's Advisory Panel on Poverty Final Report: London For All: A Roadmap to End Poverty

b)	London For All: A Roadmap to End Poverty

c)	Mayor's Advisory Panel on Poverty - Councillor P. Squire

d)	Meeting re: Mayor's Advisory Panel on Poverty - G. Macartney, CEO, London Chamber of Commerce

e)	ADDED - Mayor's Advisory Panel on Poverty - Bridges Out of Poverty Action Group

f)	ADDED - Mayor's Advisory Panel on Poverty - Intercommunity Health Centre

g)	ADDED - Mayor's Advisory Panel on Poverty - M. Sheehan

h)	ADDED - Mayor's Advisory Panel on Poverty - Partners in Employment

i)	ADDED - Mayor's Advisory Panel on Poverty - Pillar Nonprofit Network

j)	ADDED - Mayor's Advisory Panel on Poverty - Goodwill Industries

k)	ADDED - Mayor's Advisory Panel on Poverty - Peggy Sattler, MPP London West

IV.

ITEMS FOR DIRECTION

7.	Board of Directors - Federation of Canadian Municipalities - Councillor H.L. Usher

8.	Board of Directors - Federation of Canadian Municipalities - Deputy Mayor Cassidy

9.	Greater London International Airport Authority Board of Directors

a)	Greater London International Airport Authority Board of Directors Process

Consideration of Nominees for Appointment to the Board of Directors of the Greater London International Airport Authority (Requires 4 Nominees to go forward to the Greater London International Airport Authority for consideration for 2 Appointments)

Heather T. Broadhead

Michelle Campbell

Claudio De Vincenzo

Kenneth Deane

Larry Ducharme

Wayne Dunn

Murray Faulkner

Anthony Fields

J. Paul Fox

Raul Gonzales

Gord Hume

Fred Israels

Peter Johnson

Gus Kotsiomitis

Kapil Lakhotia

Barbara Landstreet

Jeffery Lang

Carl Marcaccio

David McPherson

Julian N. Novick

Maureen O'Leary Pickard

Matt Parr

Kenneth Savage

Robert Scholtes

Jack Smit

Frances Sweeney

Nargis Tarmohamed

Matthew Wilson

ADDED - Michael Foster

ADDED - Nolan R. Kiely

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

VI.

CONFIDENTIAL

(Confidential Appendix enclosed for Members only.)

C-1

A matter pertaining to personal matters, including information regarding an identifiable individual, including a municipal employee, with respect to employment related matters, advice or recommendations of officers and employees of the Corporation including communications necessary for that purpose and for the purpose of providing instructions and directions to officers and employees of the Corporation.

C-2	A matter pertaining to personal matters about identifiable individuals including municipal or local board employees, relating to the Outstanding London Ambassador Award nominations.

VII.

ADJOURNMENT

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