AGENDA

 

Strategic Priorities and Policy Committee

 

including addeds

 

meeting to be held on December 7, 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 6:30 PM for dinner, as required.

 

I.	CALL TO ORDER

 

1.	Disclosures of Pecuniary Interest

 

II.	CONSENT ITEMS

 

2.	Municipal Implications of the Truth and Reconciliation Commission Report

 

3.	Surplus/Deficit Policy

 

4.	Strategic Plan for The City of London 2015-2019: Proposed Reporting Process and Year One Update

 

a)	ADDED - Report to the Community

 

5.	City of London Community Grants Program: Proposed Evaluation Criteria and Revised Community Grants Policy and Grant Agreement

 

6.	London Medical Innovation and Commercialization Network

 

III.	SCHEDULED ITEMS

 

7.	London Medical Innovation and Commercialization Network Update (Paul Paolatto and Peter White)

 

8.	Not to be heard before 4:00 PM - Public Participation Meeting - 2016 Water and Wastewater Rates

 

9.	Smart City Strategy Terms of Reference

 

IV.	ITEMS FOR DIRECTION

 

10.	REVISED - Consideration of Appointment to the County/City Liaison Committee (Requires 2 Members of Council and 1 Alternate Member of Council)   Councillor T. Park Councillor P. Squire Councillor J. Zaifman

 

11.	Confirmation of Appointment to the Outstanding London Ambassador Award Committee (Requires 1 Representative from the Urban League)   Dan Doroshenko (Urban League of London)

 

12.	8th Report of the Governance Working Group

 

13.	Request for Delegation Status - Expansion of London Optimist Sports Centre (BMO Centre)

 

a)	ADDED - Expansion of the BMO Centre

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.	CONFIDENTIAL

 

(Confidential Appendix enclosed for Members only.)

 

C-1	A matter pertaining to advice that is subject to solicitor-client privilege, including communications necessary for that purpose, as it relates to the London Medical Innovation and Commercialization Network Contribution Agreement.

 

C-2

A matter pertaining to personal matters, including information regarding an identifiable individual, including a municipal employee, with respect to employment related matters, advice or recommendations of officers and employees of the Corporation including communications necessary for that purpose and for the purpose of providing instructions and directions to officers and employees of the Corporation.

 

VII.	ADJOURNMENT