AGENDA

 

Strategic Priorities and Policy Committee

 

Special meeting to be held on January 15, 2013, commencing at 3:30 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

 

III.	SCHEDULED ITEMS

 

IV.	ITEMS FOR DIRECTION

 

2.	Joint Venture - Fit Program

 

a)	P. Johnson, Chair, London Hydro Inc. - Resubmitting - Joint Venture - Fit Program

 

b)	Director of Corporate Investments and Partnerships - London Hydro Joint Venture (Secretary's Note:  The London Hydro Joint Venture report will be provided under separate cover.)

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.	ADJOURNMENT