AGENDA

 

Strategic Priorities and Policy Committee

 

including addeds

 

meeting to be held on June 9, 2015, 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 5:30 PM for dinner, as required.

 

I.	CALL TO ORDER

 

1.	Disclosures of Pecuniary Interest

 

II.	CONSENT ITEMS

 

2.	Industrial Land Development Strategy Update

 

3.	Agreement Between the City of London and The London Economic Development Corporation (LEDC) 2015-2019

 

III.	SCHEDULED ITEMS

 

4.	Not to be heard before 4:00 PM - London Hydro Inc.

 

a)	London Hydro Inc. - 2014 Annual Meeting of the Shareholder Annual Resolutions - Delegation (Vinay Sharma, Chief Executive Officer and Peter Johnson, Board Chair, London Hydro Inc.)

 

b)	London Hydro Inc. - 2014 Annual Meeting of the Shareholder Annual Resolutions

 

c)	Statement of Corporate Governance Practices   (Note: The Statement of Corporate Governance Practices is enclosed separately in Members' envelopes.)

 

IV.	ITEMS FOR DIRECTION

 

5.	Resignation from the Town and Gown Committee

 

6.	Advisory Committee Terms of Reference

 

7.	Request for Appointment to the London Transit Commission Long Term Growth Report Working Group

 

8.	3rd Report of the Governance Working Group

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

9.	ADDED - Orchestra London Bankruptcy

 

VI.	CONFIDENTIAL

 

(Confidential Appendix enclosed for Members only.)

 

C-1

REVISED - A matter pertaining to reports, advice and recommendations of officers and employees of the Corporation concerning labour relations and employee negotiations in regard to the Corporation’s associations or unions including communications necessary for that purpose and for the purpose of providing instructions and directing to officers and employees of the Corporation; and advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and the security of the municipality or local board, including communications necessary for that purpose.

 

VII.	ADJOURNMENT