Agenda Including Addeds

Strategic Priorities and Policy Committee

Meeting #:	14th Special Meeting of the Strategic Priorities and Policy Committee
Date:	Tuesday, June 04, 2019 at 2:00 P.m. - 3:00 P.m.
Location:	Council Chambers

Members	Mayor E. Holder (Chair), Councillors M. van Holst, S. Lewis, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, A. Kayabaga, and S. Hillier

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1.
Disclosures of Pecuniary Interest

2.
Consent

3.
Scheduled Items

4.
Items for Direction

4.1
1st Report of the Striking Committee

1.2019-05-09 Striking Committee Report -1 - Advisory Committee.pdf

a.
Disclosures of Pecuniary Interest

b.
(3.1) Election of Chair and Vice Chair

c.
(4.1) Consideration of Appointment to the Accessibility Advisory Committee (requires up to 13 Members)

A majority of the members shall be persons with disabilities;

Ayo Abiola
Guy Ashford-Smith
Alex Bueschleb
Florence Cassar
Michael Dawthorne
Edward William Eadinger
Alexandria Hames
Natalie Judges
Gerald LaHay
Jacqueline Madden
Beverley Madigan
Kevin May
Jay Menard
Penny Moore
John Peaire
Pamela Quesnel
Deana Ruston
Karen Steinmann
Jeanette Wilson

d.
(4.2) Consideration of Appointment to the Advisory Committee on the Environment (requires up to 13 Members)

Mike Bloxam
Janice Howell
Kevin May
Michael Ross
Michael D. Ross
Rose Sirois
Karim Soliman
Diane Szoller
Alvin Thompson
Allan Tipping

e.
(4.3) Consideration of Appointment to the Agricultural Advisory Committee (requires up to 8 Members)

Patrick Conlin
Jim Kogelheide
Larry F. McGill
LJ McKenna
Eleanor J. Rath
Steve Twynstra

f.
(4.4) Consideration of Appointment to the Animal Welfare Advisory Committee (requires up to 16 Members)

Marie Blosh
Wendy Brown
Alexandria Hames
Ann Hayes
Shannon James
Patricia Lystar
Kevin May
Marg Szabo
Michelle Toplack
Sean Walters

g.
(4.5) Consideration of Appointment to the Child Care Advisory Committee (requires up to 16 Members)

Nicole Blanchette
Tamara Blaney
James A. Campbell
Diane Gordon
Jane Hanbuch
Barbara Jackson
Julie Keens
Douglas MacRae
Kevin May

h.
(4.6) Consideration of Appointment to the Community Safety and Crime Prevention Advisory Committee (requires up to 15 Members)

Izabela Bielaska
James A. Campbell
Luthra Devinder
Lorraine Fay
Bessie Fragis
Brian Gibson
Zygmunt M. Gorski
Montanna Hackett
Tariq Khan
Lauren Krobisch
Douglas MacRae
Beverly Madigan
Kevin May
Penny Moore
Bruce Rankin
John F. Slavin

i.
(4.7) Consideration of Appointment to the Cycling Advisory Committee (requires up to 11 Members)

Stephen Ash
Jordan Banninga
Matthew Barry
Kate Brawn
Steve Brawn
Matthew Caldwell
Irina Chulkova
Ben Cowie
Christopher DeGroot
Dan Doroshenko
Zygmunt M. Gorski
Rebecca Henderson
Benjamin Hill
Nick Hoekstra
Lindsey Hoover
Jason Jordan
Craig Linton
Kevin May
Marieke Mur
Chris Pollett
Ernie L. Raftis
Jamieson Roberts
Michael Ross
Olivia Toth
Trevor Wade
April Wall

j.
(4.8) Consideration of Appointment to the Diversity, Inclusion and Anti-Oppression Advisory Committee (requires up to 11 Members)

Janice Braithwaite
Michael Buzzelli
Florence Cassar
Cori DuHasky
Zeba Hashmi
Brian Hill
Rifat Hussain
Decca Jama
Mike Joudrey
Tariq Khan
Douglas MacRae
Beverley Madigan
Annie Malik
Kevin May
Penny Moore
Rasha Nasser
Mphatso Mlotha
Leroy Osbourne
Michael Ross
Shobhita Sharma
Carolyn Szturm

k.
(4.9) Consideration of Appointment to the Environmental and Ecological Planning Advisory Committee (requires up to 23 Members)

Erick Arellano
Ian Arturo
Lauren Banks
Alex Bilson Darko
Andrea Boyer
Amanda Clever
Rebecca Doyle
Carol Dyck
Seun Esan
Peter Ferguson
Leanne Grieves
Susan Hall
Spencer Heuchan
Jumanah Khan
Berta B. Krichker
Sandy Levin
Kevin May
Issam Mohamed
Katrina A. Moser
Carrie O'Brien
Michael Ross
Michael D. Ross
Brendon Samuels
Suba Sivakumar
Alvin Thompson
Randy Trudeau
Mike Wallace
Ian Whiteside

l.
(4.10) Consideration of Appointment to the London Advisory Committee on Heritage (requires up to 15 Members)

Stephanie Bergman
Mike Bloxam
Joshua Dent
Derek Dudek
Luke Fischer
Sarah Gibson
Tara Jenkins
Susan Joy Spindler
Kevin May
Joshua Monk
Eleanor J. Rath
Mike Rice
Kerby Waud
Margaret Whalley

m.
(4.11) Consideration of Appointment to the London Housing Advisory Committee (requires up to 15 Members)

Mohammed Abdo
Jordan Banninga
Mike Bloxam
James A. Campbell
Michael Courey
Brian Gibson
Alexandria Hames
Brian Harris
Mike Joudrey
Tariq Khan
Josie Lane
Wanda Latuszak
Patricia Lystar
Annie Malik
Kevin May
Penny Moore
Carrie O'Brien
Betsy Odegaard
Deb Peckham
John Peaire
Rachel Peaker
Margaret Richings
Alvin Thompson

6.
Adjournment

No Item Selected

Agenda Including Addeds

Strategic Priorities and Policy Committee

1.
Disclosures of Pecuniary Interest

2.
Consent

3.
Scheduled Items

4.
Items for Direction

4.1
1st Report of the Striking Committee

a.
Disclosures of Pecuniary Interest

b.
(3.1) Election of Chair and Vice Chair

c.
(4.1) Consideration of Appointment to the Accessibility Advisory Committee (requires up to 13 Members)

d.
(4.2) Consideration of Appointment to the Advisory Committee on the Environment (requires up to 13 Members)

e.
(4.3) Consideration of Appointment to the Agricultural Advisory Committee (requires up to 8 Members)

f.
(4.4) Consideration of Appointment to the Animal Welfare Advisory Committee (requires up to 16 Members)

g.
(4.5) Consideration of Appointment to the Child Care Advisory Committee (requires up to 16 Members)

h.
(4.6) Consideration of Appointment to the Community Safety and Crime Prevention Advisory Committee (requires up to 15 Members)

i.
(4.7) Consideration of Appointment to the Cycling Advisory Committee (requires up to 11 Members)

j.
(4.8) Consideration of Appointment to the Diversity, Inclusion and Anti-Oppression Advisory Committee (requires up to 11 Members)

k.
(4.9) Consideration of Appointment to the Environmental and Ecological Planning Advisory Committee (requires up to 23 Members)

l.
(4.10) Consideration of Appointment to the London Advisory Committee on Heritage (requires up to 15 Members)

m.
(4.11) Consideration of Appointment to the London Housing Advisory Committee (requires up to 15 Members)

n.
(4.12) Consideration of Appointment to the Transportation Advisory Committee (requires up to 13 Members)

o.
(4.13) Consideration of Appointment to the Trees and Forests Advisory Committee (requires up to 13 Members)

5.
Deferred Matters/Additional Business

5.1
ADDED - Community Safety and Crime Prevention Advisory Committee Referral

6.
Adjournment

1.Disclosures of Pecuniary Interest

2.Consent

3.Scheduled Items

4.Items for Direction

4.11st Report of the Striking Committee

a.Disclosures of Pecuniary Interest

b.(3.1) Election of Chair and Vice Chair

c.(4.1) Consideration of Appointment to the Accessibility Advisory Committee (requires up to 13 Members)

d.(4.2) Consideration of Appointment to the Advisory Committee on the Environment (requires up to 13 Members)

e.(4.3) Consideration of Appointment to the Agricultural Advisory Committee (requires up to 8 Members)

f.(4.4) Consideration of Appointment to the Animal Welfare Advisory Committee (requires up to 16 Members)

g.(4.5) Consideration of Appointment to the Child Care Advisory Committee (requires up to 16 Members)

h.(4.6) Consideration of Appointment to the Community Safety and Crime Prevention Advisory Committee (requires up to 15 Members)

i.(4.7) Consideration of Appointment to the Cycling Advisory Committee (requires up to 11 Members)

j.(4.8) Consideration of Appointment to the Diversity, Inclusion and Anti-Oppression Advisory Committee (requires up to 11 Members)

k.(4.9) Consideration of Appointment to the Environmental and Ecological Planning Advisory Committee (requires up to 23 Members)

l.(4.10) Consideration of Appointment to the London Advisory Committee on Heritage (requires up to 15 Members)

m.(4.11) Consideration of Appointment to the London Housing Advisory Committee (requires up to 15 Members)

n.(4.12) Consideration of Appointment to the Transportation Advisory Committee (requires up to 13 Members)

o.(4.13) Consideration of Appointment to the Trees and Forests Advisory Committee (requires up to 13 Members)

5.Deferred Matters/Additional Business

5.1ADDED - Community Safety and Crime Prevention Advisory Committee Referral

6.Adjournment

Details

History

Vote Result

1.
Disclosures of Pecuniary Interest

2.
Consent

3.
Scheduled Items

4.
Items for Direction

4.1
1st Report of the Striking Committee

a.
Disclosures of Pecuniary Interest

b.
(3.1) Election of Chair and Vice Chair

c.
(4.1) Consideration of Appointment to the Accessibility Advisory Committee (requires up to 13 Members)

d.
(4.2) Consideration of Appointment to the Advisory Committee on the Environment (requires up to 13 Members)

e.
(4.3) Consideration of Appointment to the Agricultural Advisory Committee (requires up to 8 Members)

f.
(4.4) Consideration of Appointment to the Animal Welfare Advisory Committee (requires up to 16 Members)

g.
(4.5) Consideration of Appointment to the Child Care Advisory Committee (requires up to 16 Members)

h.
(4.6) Consideration of Appointment to the Community Safety and Crime Prevention Advisory Committee (requires up to 15 Members)

i.
(4.7) Consideration of Appointment to the Cycling Advisory Committee (requires up to 11 Members)

j.
(4.8) Consideration of Appointment to the Diversity, Inclusion and Anti-Oppression Advisory Committee (requires up to 11 Members)

k.
(4.9) Consideration of Appointment to the Environmental and Ecological Planning Advisory Committee (requires up to 23 Members)

l.
(4.10) Consideration of Appointment to the London Advisory Committee on Heritage (requires up to 15 Members)

m.
(4.11) Consideration of Appointment to the London Housing Advisory Committee (requires up to 15 Members)

n.
(4.12) Consideration of Appointment to the Transportation Advisory Committee (requires up to 13 Members)

o.
(4.13) Consideration of Appointment to the Trees and Forests Advisory Committee (requires up to 13 Members)

5.
Deferred Matters/Additional Business

5.1
ADDED - Community Safety and Crime Prevention Advisory Committee Referral

6.
Adjournment