AGENDA

 

Strategic Priorities and Policy Committee

 

including addeds

 

meeting to be held on December 18, 2014, commencing at 2:00 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). 

 

I.	CALL TO ORDER

 

1.	Disclosures of Pecuniary Interest

 

II.	CONSENT ITEMS

 

III.	SCHEDULED ITEMS

 

2.	Not to be heard before 2:00 PM - Strategic Plan

 

IV.	ITEMS FOR DIRECTION

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

3.	ADDED - Orchestra London

 

a)	ADDED - Orchestra London - Additional Grant Request

 

4.	ADDED - Request for Appointment to LTC Long-Term Growth Report Working Group

 

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, and giving instructions and directions to officers and employees of the municipality in connection with such advice relating to the request from Orchestra London for funding and the guarantee issued by the Corporation of the City of London securing the indebtedness of Orchestra London Canada Inc. to the TD Bank Group.

 

VII.	ADJOURNMENT