Agenda Including AddedsStrategic Priorities and Policy Committee2nd Meeting of the Strategic Priorities and Policy CommitteeTuesday, January 18, 2022 at 4:00 P.m. - 5:00 P.m.Virtual Meeting during the COVID-19 EmergencyPlease check the City website for current details of COVID-19 service impacts.Meetings can be viewed via live-streaming on YouTube and the City websiteMembersMayor E. Holder (Chair), Councillors M. van Holst, S. Lewis, M. Salih, J. Helmer, M. Cassidy, M. Hamou, J. Morgan, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, J. Fyfe-Millar, and S. HillierThe City of London is committed to making every effort to provide alternate formats and communication supports for Council, Standing or Advisory Committee meetings and information, upon request. To make a request for any City service, please contact [email protected] or 519-661-2489 ext. 2425. To make a request specific to this meeting, please contact [email protected]1.Disclosures of Pecuniary Interest 2.Consent 2.1Resignation from the Argyle Business Improvement Association 1.2022-01-18 Submission - Resignation from Argyle BIA.pdf2.2Re-Establishment of the Waste Management Working Group 1.2022-01-18 Staff Report - Re-establishment of Waste Management Working Group.pdf3.Scheduled Items 4.Items for Direction 4.1London Public Library Board a.Resignation of Councillor S. Lewis from the London Public Library Board 1.2022-01-18 Submission - LPL - S. Lewis.pdfb.Consideration of Appointment to the London Public Library Board (Requires 1 Member of Council) 1.2022-01-18 Submission - Library - J. Fyfe Millar.pdf Councillor J. Fyfe-Millar 4.2Resubmitting - London Public Library Board Vacancy 1.2022-01-18 Submission - Library - Resubmitting.pdfa.Consideration of Appointment to the London Public Library Board (Requires 1 Member) a.Susan Abdula 1.LPL - Abdula, Susan.pdfb.Samim Al-Qadhi 1.LPL - Al-Qadhi, Samim.pdfc.Ken Baldwin 1.LPL - Baldwin, Ken.pdfd.Nancy Colbert 1.LPL - Colbert, Nancy.pdfe.Scott Andrew Collyer 1.LPL - Collyer, Scott Andrew.pdff.Jason Dickson 1.LPL - Dickson, Jason.pdfg.Mary Dionysakopoulos 1.LPL - Dionysakopoulos, Mary.pdfh.Rachel Ganzewinkel 1.LPL - Ganzewinkel, Rachel.pdfi.Tariq Khan 1.LPL - Khan, Tariq.pdfj.Quintin Lang 1.LPL - Lang, Quintin.pdfk.Jon R. Lavkulich 1.LPL - Lavkulich, Jon R.pdfl.George Le Mac 1.LPL - Le Mac, George.pdfm.Jeanette Lewis 1.LPL - Lewis, Jeanette.pdfn.Cathy Melo 1.LPL - Melo, Cathy.pdfo.Mandy Penney 1.LPL - Penney, Mandy.pdfp.Tracy Robinson 1.LPL - Robinson, Tracy.pdfq.Samuel Trosow 1.LPL - Trosow, Samuel.pdf2.2022-01-18 Submission - LPL K. Dean.pdf3.2022-01-18 Submission - LPL E. MacDougall-Shackleton.pdf4.2022-01-18 Submission - LPL D. Ronson.pdf Previous endorsements from September 22, 2020 4.3Full-Time Compensation Determination 1.2022-01-18 Submission - Fulltime Compensation Determination.pdf5.Deferred Matters/Additional Business 5.1(ADDED) 6th Report of the Governance Working Group 1.2022-01-18 GWG Report 6.pdf6.Confidential (Enclosed for Members only.) 6.1(ADDED) Labour Relations/Employee Negotiations A matter pertaining to labour relations and employee negotiations. 7.Adjournment No Item Selected This item has no attachments1.2022-01-18 Submission - Resignation from Argyle BIA.pdf1.2022-01-18 Submission - LPL - S. Lewis.pdf1.2022-01-18 Submission - Library - J. Fyfe Millar.pdf1.2022-01-18 Submission - Library - Resubmitting.pdf1.LPL - Baldwin, Ken.pdf1.LPL - Colbert, Nancy.pdf1.LPL - Dickson, Jason.pdf1.LPL - Dionysakopoulos, Mary.pdf1.LPL - Ganzewinkel, Rachel.pdf1.LPL - Khan, Tariq.pdf1.LPL - Le Mac, George.pdf1.LPL - Penney, Mandy.pdf1.LPL - Robinson, Tracy.pdf1.LPL - Trosow, Samuel.pdf2.2022-01-18 Submission - LPL K. Dean.pdf3.2022-01-18 Submission - LPL E. MacDougall-Shackleton.pdf4.2022-01-18 Submission - LPL D. Ronson.pdf1.LPL - Lewis, Jeanette.pdf1.LPL - Al-Qadhi, Samim.pdf1.LPL - Lavkulich, Jon R.pdf1.LPL - Lang, Quintin.pdf1.LPL - Abdula, Susan.pdf1.LPL - Melo, Cathy.pdf1.2022-01-18 Staff Report - Re-establishment of Waste Management Working Group.pdf1.2022-01-18 Submission - Fulltime Compensation Determination.pdf1.LPL - Collyer, Scott Andrew.pdf1.2022-01-18 GWG Report 6.pdf