AGENDA

 

Strategic Priorities and Policy Committee

 

meeting to be held on March 21, 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 approximately 6:30 PM for dinner, as required.

 

I.	CALL TO ORDER

 

1.	Disclosures of Pecuniary Interest

 

II.	CONSENT ITEMS

 

2.	Music, Entertainment and Culture Districts Background Study Status Report

 

3.	Repeal Financial Services Policies

 

III.	SCHEDULED ITEMS

 

IV.	ITEMS FOR DIRECTION

 

4.	Creating a Vibrant and Competitive Downtown

 

a)	Request for Delegation Status - Janette MacDonald, CEO and General Manager, Downtown London

 

5.	10th Report of the Governance Working Group

 

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 with respect to employment related matters, advice which is subject to solicitor client privilege, advice or recommendations of officers and employees of the Corporation including communications necessary for that purpose and the purpose of providing instructions and directions to officers and employees of the Corporation.

 

VII.	ADJOURNMENT