AGENDA

 

Investment and Economic Prosperity Committee

 

meeting to be held on November 18, 2011, commencing at 12:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Committee Members:  Councillor J.B. Swan (Chair), Councillors D. Brown, M. Brown, S. Orser, B. Polhill and P. Van Meerbergen and C. Saunders (Secretary). 

 

11:30 AM – Light lunch will be provided in the Councillors’ lounge.

 

I.	DISCLOSURES OF PECUNIARY INTEREST

 

II.	SCHEDULED ITEMS

 

1.	Election of Vice-Chair for term ending November 30, 2012

 

2.	12:00 PM - DELEGATION - Steve Baker, President & C.E.O., London International Airport and Peter White, President, London Economic Development Corporation re: International Air Cargo Terminal Update

 

III.	CONSENT ITEMS

 

IV.	ITEMS FOR DIRECTION

 

3.	Discussion - Terms of Reference

 

4.	Discussion - Project Planning and Priorities

 

5.	Discussion - Scheduling of Meetings

 

6.	Discussion - Public Engagement

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.	CONFIDENTIAL

 

VII.	ADJOURNMENT