AGENDA

 

Strategic Priorities and Policy Committee

 

meeting to be held on October 21, 2013, commencing at 4:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Mayor J.F. Fontana (Chair), Councillors B. Polhill, B. 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.	CALL TO ORDER

 

1.	Disclosures of Pecuniary Interest

 

II.	CONSENT ITEMS

 

2.	City Manager - Strategic Plan Progress Report

 

III.	SCHEDULED ITEMS

 

3.	2013 Council Compensation Review Task Force

 

a)	11th Report of the Council Compensation Review Task Force - Final Report (Secretary's Note: The Final Report is enclosed separately in Members' envelopes.)

 

b)	10th Report of the Council Compensation Review Task Force

 

c)	9th Report of the Council Compensation Review Task Force

 

d)	8th Report of the Council Compensation Review Task Force

 

e)	7th Report of the Council Compensation Review Task Force

 

f)	6th Report of the Council Compensation Review Task Force

 

g)	5th Report of the Council Compensation Review Task Force

 

h)	4th Report of the Council Compensation Review Task Force

 

4.	Managing Director, Environmental and Engineering Services and City Engineer - Tabling of the 2014 Water and Wastewater Budgets   (Secretary's Note: The Draft 2014 Water and Wastewater Budgets document will be provided at the meeting.)

 

5.	Managing Director, Corporate Services and City Treasurer, Chief Financial Officer - Proposed Public Education, Dialogue and Consultation Plan for Future of London Hydro Inc.

 

6.	Managing Director, Corporate Services and City Treasurer, Chief Financial Officer - 2014 Development Charges Study: Proposed Changes to Development Charges Non-Residential Building Conversion and Demolition Policies

 

IV.	ITEMS FOR DIRECTION

 

7.	London Convention Centre Board of Directors - Appointment Recommendations for the London Convention Centre Board of Directors

 

8.	S. Pineda - Resignation from the Covent Garden Market Corporation Board of Directors

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.	ADJOURNMENT