Agenda Including Addeds Strategic Priorities and Policy CommitteeMeeting #:12th Meeting of the Strategic Priorities and Policy CommitteeDate:Monday, April 08, 2019 at 5:00 P.m. - 6:00 P.m.Location:Council ChambersMembersMayor 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. HillierThe City of London is committed to making every effort to provide alternate formats and communication supports for Council, Standing or Advisory Committee meetings and information, upon request. To make a request for any City service, please contact [email protected] or 519-661-2489 ext. 2425. The Committee will recess at approximately 6:30 PM for dinner, as required.1.Disclosures of Pecuniary Interest 2.Consent 2.1Corporate Asset Management Policy 1.2019-04-08 Staff Report - Corporate Asset Management.pdf1.2019-04-08 Staff Report - Corporate Asset Management.pdf2.2London Community Grants Policy Update 1.2019-04-08 Staff Report - London Community Grants Policy.pdf1.2019-04-08 Staff Report - London Community Grants Policy.pdf2.3City of London Service Review: Project Update 1.2019-04-08 Staff Report - City of London Service Review.pdf1.2019-04-08 Staff Report - City of London Service Review.pdf3.Scheduled Items 3.1Council's Strategic Plan 2019-2023: Draft Outcomes, Expected Results, Strategies, Metrics, Targets and Preliminary Cost Estimates 1.2019-04-08 Staff Report - Strat Plan.pdf1.2019-04-08 Staff Report - Strat Plan.pdfa.Delegation - Back to the River - Martha Powell, President & CEO, London Community Foundation b.ADDED - Support of Anova and London Abused Women's Centre - E. Gordon 1.2019-04-08 Submission - Strat Plan - E. Gordon.pdf1.2019-04-08 Submission - Strat Plan - E. Gordon.pdfc.ADDED - Support of Anova and London Abused Women's Centre - S. Holland, President, CUPE 101 1.2019-04-08 Submission - Strat Plan - S. Holland.pdf1.2019-04-08 Submission - Strat Plan - S. Holland.pdfd.ADDED - Support of Anova and London Abused Women's Centre - T. Kelly, Executive Director, Changing Ways 1.2019-04-08 Submission - Strat Plan - T. Kelly.pdf1.2019-04-08 Submission - Strat Plan - T. Kelly.pdfe.ADDED - Support of Anova and London Abused Women's Centre - J. Pare, Chief of Police 1.2019-04-08 Submission - Strat Plan - J. Pare.pdf1.2019-04-08 Submission - Strat Plan - J. Pare.pdff.ADDED - Support of Anova and London Abused Women's Centre - L. MacDonald and J. Sarson, Persons Against NST Non-State Torture 1.2019-04-08 Submission - Strat Plan - L. MacDonald.pdf1.2019-04-08 Submission - Strat Plan - L. MacDonald.pdfg.ADDED - Support of Anova and London Abused Women's Centre - K. Ziegner, Chief Executive Officer, United Way Elgin Middlesex 1.2019-04-08 Submission - Strat Plan - K. Ziegner.pdf1.2019-04-08 Submission - Strat Plan - K. Ziegner.pdfh.ADDED - Support of London Abused Women's Centre - J. Westbrook, Survivor of Non State Torture, and Extreme Violence 1.2019-04-08 Submission - Strat Plan - J. Westbrook.pdf1.2019-04-08 Submission - Strat Plan - J. Westbrook.pdfi.ADDED - Suggested Changes to Strategic Plan Metrics - S. Levin 1.2019-04-08 Submission - Strat Plan - S. Levin.pdf1.2019-04-08 Submission - Strat Plan - S. Levin.pdfj.ADDED - Request for Delegation Status - Snap Shot and Recommendations from Anova and London Abused Women's Centre - Dani Bartlett, Labour Programs & Services Coordinator, United Way Elgin Middlesex 1.2019-04-08 Submission - Request for Delegation - D. Bartlett.pdf2.2019-04-08 Submission - Request for Delegation - D. Bartlett-Presentation.pdf1.2019-04-08 Submission - Request for Delegation - D. Bartlett.pdf2.2019-04-08 Submission - Request for Delegation - D. Bartlett-Presentation.pdfk.ADDED - Request for Delegation Status - One River - Environmental Assessment - Robert Huber, President, Thames River Anglers Association 1.2019-04-08 Submission - Request for Delegation - R. Huber.pdf2.2019-04-08 Submission - Request for Delegation - R. Huber-Letter.pdf3.2019-04-08 Submission - Request for Delegation - R. Huber-Presentation.pdf1.2019-04-08 Submission - Request for Delegation - R. Huber.pdf2.2019-04-08 Submission - Request for Delegation - R. Huber-Letter.pdf3.2019-04-08 Submission - Request for Delegation - R. Huber-Presentation.pdf4.Items for Direction 4.1Request for Councillor J. Morgan to be Appointed as Council Lead for the 2020-2023 Multi-Year Budget 1.2019-04-08 Submission - Appointment to Lead Budget 2020-2023.pdf1.2019-04-08 Submission - Appointment to Lead Budget 2020-2023.pdf4.2Request for a Shareholder's Meeting - London Hydro 1.2019-04-08 Submission -Shareholders Meeting - Hydro.pdf1.2019-04-08 Submission -Shareholders Meeting - Hydro.pdf4.3Request for a Shareholder's Meeting - London & Middlesex Community Housing 1.2019-04-08 Submission -Shareholders Meeting - LMCH.pdf1.2019-04-08 Submission -Shareholders Meeting - LMCH.pdf4.4Composition of the London & Middlesex Community Housing (LMCH) Board of Directors 1.2019-04-08 Submission - Composition of LMCH Board.pdf1.2019-04-08 Submission - Composition of LMCH Board.pdf4.52nd Report of the Governance Working Group 1.2019-04-08 Staff Report - GWG Report 2.pdf1.2019-04-08 Staff Report - GWG Report 2.pdf4.6Confirmation of Appointment to the Striking Committee 1.2019-04-08 Submission - Striking Committee.pdf1.2019-04-08 Submission - Striking Committee.pdfa.ADDED - Confirmation of Appointment to the Striking Committee - Pillar Nonprofit 1.2019-04-08 Submission - Striking Committee-Pillar.pdf1.2019-04-08 Submission - Striking Committee-Pillar.pdfb.ADDED - Confirmation of Appointment to the Striking Committee - London and District Labour Council 1.2019-04-08 Submission - Striking Committee-Labour Council.pdf1.2019-04-08 Submission - Striking Committee-Labour Council.pdf4.7Consideration of Appointment to the Hamilton Road Business Improvement Area 1.2019-04-08 Submission - Hamilton Road BIA.pdf1.2019-04-08 Submission - Hamilton Road BIA.pdf5.Deferred Matters/Additional Business 6.Adjournment No Item Selected This item has no attachments1.2019-04-08 Submission -Shareholders Meeting - Hydro.pdf1.2019-04-08 Submission - Appointment to Lead Budget 2020-2023.pdf1.2019-04-08 Submission - Hamilton Road BIA.pdf1.2019-04-08 Staff Report - City of London Service Review.pdf1.2019-04-08 Staff Report - Corporate Asset Management.pdf1.2019-04-08 Staff Report - London Community Grants Policy.pdf1.2019-04-08 Submission -Shareholders Meeting - LMCH.pdf1.2019-04-08 Staff Report - GWG Report 2.pdf1.2019-04-08 Submission - Composition of LMCH Board.pdf1.2019-04-08 Submission - Striking Committee.pdf1.2019-04-08 Submission - Strat Plan - E. Gordon.pdf1.2019-04-08 Submission - Strat Plan - S. Holland.pdf1.2019-04-08 Submission - Strat Plan - T. Kelly.pdf1.2019-04-08 Submission - Strat Plan - L. MacDonald.pdf1.2019-04-08 Submission - Strat Plan - J. Pare.pdf1.2019-04-08 Submission - Strat Plan - K. Ziegner.pdf1.2019-04-08 Submission - Strat Plan - J. Westbrook.pdf1.2019-04-08 Submission - Strat Plan - S. Levin.pdf1.2019-04-08 Submission - Striking Committee-Pillar.pdf1.2019-04-08 Staff Report - Strat Plan.pdf1.2019-04-08 Submission - Request for Delegation - D. Bartlett.pdf2.2019-04-08 Submission - Request for Delegation - D. Bartlett-Presentation.pdf1.2019-04-08 Submission - Striking Committee-Labour Council.pdf1.2019-04-08 Submission - Request for Delegation - R. Huber.pdf2.2019-04-08 Submission - Request for Delegation - R. Huber-Letter.pdf3.2019-04-08 Submission - Request for Delegation - R. Huber-Presentation.pdf