AGENDA

 

Strategic Priorities and Policy Committee

 

Special meeting to be held on April 16, 2013, commencing at 3:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Mayor J.F. Fontana (Chair), Councillors B. Polhill, W.J. Armstrong, J.B. Swan, S. Orser, J.L. Baechler, N. Branscombe, M. Brown, P.  Hubert, D.G. Henderson, P. Van Meerbergen, D.T. Brown, H.L. Usher, J.P. Bryant and S. White and L. Rowe (Secretary). 

 

I.	DISCLOSURES OF PECUNIARY INTEREST

 

1.	Members to disclose pecuniary interest(s) related to agenda items, if applicable.

 

II.	CONSENT ITEMS

 

2.	City Manager - Council Compensation Review Task Force - Terms of Reference

 

III.	SCHEDULED ITEMS

 

IV.	ITEMS FOR DIRECTION

 

3.	J. Bennett, Chair, Board of Trustees, Thames Valley District School Board - Consideration of Councillor Appointment to the Accommodation Review Committee (ARC) for Aberdeen Public School, Ealing Public School and Trafalgar Public School   (Requires Appointment of 1 Council Member)

 

4.	City of London and London District Catholic School Board Liaison Committee

 

a)	Terms of Reference - City of London and London District Catholic School Board Liaison Committee

 

b)	Appointment to the City of London and London District Catholic School Board Liaison Committee   (Requires Appointment of 3 Council Members)   Councillor D. Henderson

 

5.	P. C. Johnson, Chair, London Hydro Inc. (LHI) - Request for Delegation Status at the May 13, 2013 Strategic Priorities and Policy Committee Meeting re LHI Annual General Meeting

 

6.	S. Matthew, Interim Executive Director, London & Middlesex Housing Corporation (LMHC) - Request for Delegation Status at the May 13, 2013 Strategic Priorities and Policy Committee re LMHC Annual General Meeting

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.	ADJOURNMENT