AGENDA

 

Strategic Priorities and Policy Committee

 

including addeds

 

meeting to be held on January 11, 2016, 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.	1st Report of the Outstanding London Ambassador Award Committee

 

III.	SCHEDULED ITEMS

 

3.	Not to be heard before 4:00 PM - Tabling of the 2016 - 2019 Multi-Year Budget

 

IV.	ITEMS FOR DIRECTION

 

4.	London's Community Economic Road Map - Economic Partnership Advisory Panel

 

5.	Resignation from the Governance Working Group

 

6.	Boards and Commissions Orientation - Discussion

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

7.	ADDED - Council Compensation Review Task Force

 

8.

ADDED - Confirmation of Revisions to the Budget Schedule   ADD:   January 28, 2016 (immediately following the 4 PM previously             scheduled Special SPPC meeting) – Budget Review and             Consideration             January 29, 2016 (8 AM) – Budget Review and Consideration   REMOVE:       February 4, 2016 – Budget Review and Consideration                         February 5, 2016 – Budget Review and Consideration

 

9.

ADDED - Request to Refer to the January 28, 2016 Strategic Priorities and Policy Committee - Information Report Pertaining to the Planning and Coordination of Various Projects within the Downtown Area including: Blackfriars Bridge EA; Rapid Transit Routing EA; Transportation Network Infrastructure Improvements (Wharncliffe Rd CN/CP Underpass EAs); Dundas Place EA; Combined Sewer Separation Replacement Program; UTRCA Remediating Flood Control Works within City Limits (Dykes Remediation/Replacement Program) EA; Back to the River “Ribbon of the Thames” Concept Plan; Springbank Dam Replacement Gates; and Pollution Control Prevention Plan EA (PPCP EA).

 

VI.	CONFIDENTIAL (Confidential Appendix enclosed for Members only.)

 

C-1	A matter pertaining to personal matters about identifiable individuals including municipal or local board employees, relating to the Outstanding London Ambassador Award nominations.

 

VII.	ADJOURNMENT