AGENDA

 

Strategic Priorities and Policy Committee

 

meeting to be held on September 29, 2014, commencing at 4:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Committee Members:  Mayor J. Baechler and Councillors B. Polhill, B. Armstrong, J.B. Swan, S. Orser, W.R. Monteith, N. Branscombe, M. Brown, P.  Hubert, D.G. Henderson, P. Van Meerbergen, D.T. Brown, H.L. Usher, J.P. Bryant and S.E. White and L. Rowe (Secretary). 

 

I.	CALL TO ORDER

 

1.	Disclosures of Pecuniary Interest

 

II.	CONSENT ITEMS

 

2.	Economic Development Review - Next Steps

 

III.	SCHEDULED ITEMS

 

IV.	ITEMS FOR DIRECTION

 

3.	Appointments to the Striking Committee

 

a)	Consideration of a Past Member of the London Diversity and Race Relations Advisory Committee Appointment to the Striking Committee (Requires 1 Appointment)   Applicant:   •           Darrin Wettlaufer

 

b)	Consideration of a Representative of Pillar Non-Profit Network Appointment to the Striking Committee (Requires 1 Appointment)   Applicant:   •           Michelle Baldwin

 

c)	Consideration of a Representative of the Urban League of London Appointment to the Striking Committee (Requires 1 Appointment)   Applicant:   •           Greg Thompson

 

d)	Consideration of a Representative of the London and District Labour Council Appointment to the Striking Committee (Requires 1 Appointment)   Applicant:   •           Michael Parkinson

 

e)	Consideration of a Representative of the London Chamber of Commerce Appointment to the Striking Committee (Requires 1 Appointment)   Applicant:   •           Tim Kavanagh

 

 

 

f)	Consideration of a Former Member of London Municipal Council Appointment to the Striking Committee (Requires 1 Appointment)   Applicants:   •           Gina Barber

 

g)	Consideration of Citizens-at-Large Appointments to the Striking Committee (Requires 2 Appointments) (See applications attached.)   Applicants:   •           Michael Hale •           Jean-Marc Metrailler •           John P. Palmer •           Susan Smith •           Colleen Waring

 

4.	1st Report of the Governance Working Group

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.	ADJOURNMENT