AGENDA

 

Strategic Priorities and Policy Committee

 

meeting to be held on September 18, 2017, 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.	STAFF REPORT - London Community Grants Program Innovation and Capital Funding Allocations (2018)

 

3.	STAFF REPORT - Service Review Initiatives 2017 Update

 

4.	STAFF REPORT - 2019 JUNO Week Bid

 

a)	COUNCIL MEMBER SUBMISSION - Support of Request for Funding - 2019 JUNO Week Bid

 

III.	SCHEDULED ITEMS

 

5.	Not to be heard before 4:00 PM - DELEGATION - Dr. Christopher Mackie, Medical Officer of Health & CEO, Middlesex-London Health Unit re Opioid Crisis in London

 

a)	Municipal Council resolution adopted at its meeting held on August 22, 2017 with respect to the Opioid Crisis in London

 

6.	Not to be heard before 4:15 PM - PUBLIC PARTICIPATION MEETING - Amendments to Consolidated Fees and Charges By-law

 

7.	Not to be heard before 4:30 PM - STAFF REPORT - Shift Rapid Transit Environmental Assessment Project Management Plan, Communications Plan and Consulting Fees Amendment

 

IV.	ITEMS FOR DIRECTION

 

8.	4th Report of the Governance Working Group

 

9.	5th Report of the Governance Working Group

 

10.	PUBLIC SUBMISSION - Request for a Second Term Appointment to the Greater London International Airport Authority Board of Directors - Bill Graham

 

11.	PUBLIC SUBMISSION - Request for a Second Term Appointment to the University of Western Ontario's Board of Governors - Michael Lerner

 

12.	PUBLIC SUBMISSION - Request for 1 Year Reappointment to the Lower Thames Valley Conservation Authority - Stan Caveney

 

13.	PUBLIC SUBMISSION - Request for 1 Year Reappointment to the Kettle Creek Conservation Authority - Councillor J. Zaifman, Bill Mackie and Ralph Winfield

 

14.	PUBLIC SUBMISSION - Request for 1 Year Reappointment to the Upper Thames River Conservation Authority - Councillor A. Hopkins, Marie Blosh, Sandy Levin and Murray Blackie

 

15.	COUNCIL MEMBER SUBMISSION - Establishment of Working Group - Strengthening Relationships with Indigenous Peoples

 

16.	COUNCIL MEMBER SUBMISSION - Amazon HQ2 Request for Proposal

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.	ADJOURNMENT