24TH REPORT OF THE
Strategic
Priorities and Policy Committee
meeting held on November
18, 2016, commencing at 4:00 PM, in the Council Chambers, Second Floor, London
City Hall.
PRESENT: Mayor M. Brown and Councillors B.
Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A.
Hopkins, V. Ridley, S. Turner, H.L. Usher, and T. Park; and L. Rowe
(Secretary).
ABSENT: Councillors M. van Holst and J. Zaifman.
ALSO PRESENT: A. Zuidema, K.
Dawtrey, N. Hall, M. Hayward, V. McAlea Major, D. Mounteer, D. O’Brien, A.
Patis, R. Paynter, C. Saunders and S. Spring.
That
it BE NOTED that no pecuniary interests were disclosed.
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None.
None.
That the following actions be taken with
respect to the Ontario Civilian Police Commission (OCPC) process and interactions
between the London Police Services Board (LPSB):
a)
the
attached written submission from the Acting City Solicitor, providing
responses to the communication dated November 14, 2016, from P. Paolatto,
Budget Chair, Negotiations Committee Chair, London Police Services Board BE
RECEIVED; and
b)
the
communication dated November 14, 2016, from P. Paolatto, Budget Chair,
Negotiations Committee Chair, London Police Services Board BE RECEIVED for
information.
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Voting
Record:
Motion to Approve that speakers be limited to
3 minutes.
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Motion Passed
YEAS: M. Brown, B. Armstrong, M. Cassidy,
P. Squire, P. Hubert, A. Hopkins, H.L. Usher (7)
NAYS: M. Salih, J. Helmer, J. Morgan, V.
Ridley, S. Turner, T. Park (6)
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Motion to Approve part a).
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Motion Passed
YEAS: M. Brown, B. Armstrong, J. Helmer, M.
Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner,
H.L. Usher, T. Park (12)
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Motion
to Approve part b).
Motion Passed
YEAS: M. Brown, B. Armstrong, J. Helmer, M.
Cassidy, J. Morgan, P. Hubert, V. Ridley, S. Turner, H.L. Usher, T. Park (10)
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None.
(See Confidential
Appendix to the 24th Report of the Strategic Priorities and Policy Committee
enclosed for Members only.)
The Strategic
Priorities and Policy Committee convened in camera from 4:45 PM to 5:35 PM and
from 6:23 PM to 7:40 PM, after having passed motions to do so with respect to
the following matters:
C-1 A
matter pertaining to advice subject to solicitor-client privilege including
communications necessary for that purpose and personal matters about
identifiable individuals.
C-2 A
matter pertaining to advice subject to solicitor-client privilege, including
communications necessary for that purpose; advice of officers and employees
of the Corporation, including communications necessary for that purpose; and
matters pertaining to employment-related matters regarding identifiable
individuals, including communications necessary for that purpose.
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The
meeting adjourned at 7:45 PM.