Agenda Including AddedsGovernance Working Group11th Meeting of the Governance Working GroupMonday, June 24, 2024 at 10:00 A.m. - 11:00 A.m.Committee Room #5The City of London is situated on the traditional lands of the Anishinaabek (AUh-nish-in-ah-bek), Haudenosaunee (Ho-den-no-show-nee), Lūnaapéewak (Len-ah-pay-wuk) and Attawandaron (Add-a-won-da-run). We honour and respect the history, languages and culture of the diverse Indigenous people who call this territory home. The City of London is currently home to many First Nations, Métis and Inuit today. As representatives of the people of the City of London, we are grateful to have the opportunity to work and live in this territory.MembersCouncillors S. Lewis (Chair), H. McAlister, P. Cuddy, S. Stevenson, J. Pribil, S. Trosow, C. Rahman, A. Hopkins, S. Franke, D.Ferreira, and S. Hillier The City of London is committed to making every effort to provide alternate formats and communication supports for meetings upon request. To make a request specific to this meeting, please contact [email protected].1.Call to Order 1.1Disclosures of Pecuniary Interest 2.Consent Items 2.11st Report of the GWG Sub-Committee 1.2024-06-07 GWG Sub-Committee Report 1.pdf2.22nd Report of the GWG Sub-Committee 1.2024-06-14 GWG Sub-Committee Report 2.pdf3.Items for Discussion 3.1Councillor Role Description 1.2024-06-24 GWG 3.1 GWGSC Submission - Councillor Role Description.pdf3.2General Policy for Community Advisory Committees - Update 1.2024-06-24 GWG 3.2 SR - General Policy for CACs - Update and Appendices.pdfa.ITCAC Last Term (2022-2023) Report - T. Khan, ITCAC Chair - REQUEST FOR DELEGATION STATUS 1.2024-04-30 - Resolet 2.1-7- CWC - Request for delegation status from ITCAC.pdf2.2024-02-21 Sub. ITCAC Term Report.pdf4.Deferred Matters/Additional Business 4.1Amendments to Council Policy: Remuneration of Elected Officials and Appointed Citizen Members Note: Please refer to the May 13, 2024 GWG Agenda for the staff report.a.Council Compensation - M. Horak - REQUEST FOR DELEGATION STATUS 1.2024-06-24 GWG Submission - Martin Horak request for delegation status.pdfb.Council Compensation - B. Brock - REQUEST FOR DELEGATION STATUS 1.2024-06-24 GWG Submission - Bill Brock Request for Delegation Status_Redacted.pdfc.Council Compensation - M. Wallace - REQUEST FOR DELEGATION STATUS 1.2024-06-24 GWG Submission - Mike Wallace request for delegation status.pdfd.Submission from London Police Service Board - Stipends for Board Members 1.LPSB letter to City Clerk re LPSB Stipends May 22 2024.pdf4.22024 GWG Deferred Matters List, as at June 12, 2024 1.2024 GWG Deferred List (2024-06-12).pdf4.3ADDED EMERGENT SUBMISSION - Councillor E. Peloza - Council Expense Policy Amendment 1.2024-06-24 GWG 4.3 Added Emergent Submission E. Peloza - Council Expense Policy Amendment.pdf5.Adjournment No Item Selected This item has no attachments.1.2024-04-30 - Resolet 2.1-7- CWC - Request for delegation status from ITCAC.pdf2.2024-02-21 Sub. ITCAC Term Report.pdf1.2024-06-07 GWG Sub-Committee Report 1.pdf1.LPSB letter to City Clerk re LPSB Stipends May 22 2024.pdf1.2024-06-14 GWG Sub-Committee Report 2.pdf1.2024-06-24 GWG Submission - Mike Wallace request for delegation status.pdf1.2024 GWG Deferred List (2024-06-12).pdf1.2024-06-24 GWG 3.1 GWGSC Submission - Councillor Role Description.pdf1.2024-06-24 GWG Submission - Martin Horak request for delegation status.pdf1.2024-06-24 GWG Submission - Bill Brock Request for Delegation Status_Redacted.pdf1.2024-06-24 GWG 3.2 SR - General Policy for CACs - Update and Appendices.pdf1.2024-06-24 GWG 4.3 Added Emergent Submission E. Peloza - Council Expense Policy Amendment.pdf