AGENDA

 

Strategic Priorities and Policy Committee

 

meeting to be held on March 4, 2013, commencing at 4:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Mayor J.F. Fontana (Chair), Councillors B. Polhill, W.J. Armstrong, J.B. Swan, S. Orser, J.L. Baechler, N. Branscombe, M. Brown, P.  Hubert, D.G. Henderson, P. Van Meerbergen, D.T. Brown, H.L. Usher, J.P. Bryant and S. White and L. Rowe (Secretary). 

 

I.	DISCLOSURES OF PECUNIARY INTEREST

 

1.	Members to disclose pecuniary interest(s) related to agenda items, if applicable.

 

II.	CONSENT ITEMS

 

III.	SCHEDULED ITEMS

 

IV.	ITEMS FOR DIRECTION

 

2.	City of London and Thames Valley District School Board Liaison Committee

 

a)	Terms of Reference - City of London and Thames Valley District School Board Liaison Committee

 

b)	Appointment to the City of London and Thames Valley District School Board Liaison Committee  (Requires 3 Appointments of  Municipal Council)   Councillor N. Branscombe Councillor D. Henderson Councillor B. Polhill

 

3.	J. Brown, Chair, Nominating Committee, London International Airport - Re-appointment of Ken Kalopsis to the London International Airport Board of Directors

 

4.	London Transit Commission

 

a)	Councillor S. E. White - Resignation from the London Transit Commission

 

b)	Appointment  to the London Transit Commission (Requires 1 Appointment of Municipal Council)

 

5.	Sherwood Forest Public School

 

a)	S. Booth, Chair, Board of Directors - Society for Learning in Retirement London - Sherwood Forest Public School Budget 2014

 

b)	J. B. Morton, 11 Doncaster Avenue - Placeholder in 2014 Budget for Sherwood Forest Public School

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.	ADJOURNMENT