<A> AGENDA Community and Protective Services Committee meeting to be held on January 6, 2014, commencing at 7:00 PM, the Council Chambers, Second Floor, London City Hall. Committee Members: Councillor M. Brown (Chair), Councillors B. Armstrong, N. Branscombe, D. Brown and J.P. Bryant and B. Westlake-Power (Secretary). I. CALL TO ORDER 1. Disclosures of Pecuniary Interest II. CONSENT ITEMS 2. City Clerk - 1st Report of the London Housing Advisory Committee 3. L. Vincent, Manager, Ministry of Citizenship - Ontario Medal for Young Volunteers III. SCHEDULED ITEMS IV. ITEMS FOR DIRECTION 4. City Clerk - 4th Report of the Town and Gown Committee 5. REQUEST FOR DELEGATION STATUS S. Milos, Executive Director, London Housing Registry - 30 Year Anniversary of the London Housing Registry 6. Managing Director, Housing, Social Services and Dearness Home - 2014 - 2017 Community Accountability Planning Submission (CAPS) for the Dearness Home - Adult Day Program 7. Managing Director, Neighbourhood, Children and Fire Services - Contract Award RFP 13-48 London CAReS V. DEFERRED MATTERS/ADDITIONAL BUSINESS VI. CONFIDENTIAL (Confidential Appendix enclosed for Members only.) C-1. A matter to be considered for the purpose of instructions and directions to officers and employees of the Corporation pertaining to a proposed acquisition of land; advice that is subject to solicitor-client privilege, including communications necessary for that purpose; reports or advice or recommendations of officers and employees of the Corporation pertaining to a proposed acquisition of land; commercial and financial information supplied in confidence pertaining to the proposed acquisition the disclosure of which could reasonably be expected to, prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of the Corporation, result in similar information no longer being supplied to the Corporation where it is in the public interest that similar information continue to be so supplied, and result in undue loss or gain to any person, group, committee or financial institution or agency; commercial, information relating to the proposed acquisition that belongs to the Corporation that has monetary value or potential monetary value; information concerning the proposed acquisition whose disclosure could reasonably be expected to prejudice the economic interests of the Corporation or its competitive position; information concerning the proposed acquisition whose disclosure could reasonably be expected to be injurious to the financial interests of the Corporation; and instructions to be applied to any negotiations carried on or to be carried on by or on behalf of the Corporation concerning the proposed acquisition. C-2. A matter to be considered for the purpose of instructions and directions to officers and employees of the Corporation pertaining to a proposed acquisition of land; advice that is subject to solicitor-client privilege, including communications necessary for that purpose; reports or advice or recommendations of officers and employees of the Corporation pertaining to a proposed acquisition of land; commercial and financial information supplied in confidence pertaining to the proposed acquisition the disclosure of which could reasonably be expected to, prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of the Corporation, result in similar information no longer being supplied to the Corporation where it is in the public interest that similar information continue to be so supplied, and result in undue loss or gain to any person, group, committee or financial institution or agency; commercial, information relating to the proposed acquisition that belongs to the Corporation that has monetary value or potential monetary value; information concerning the proposed acquisition whose disclosure could reasonably be expected to prejudice the economic interests of the Corporation or its competitive position; information concerning the proposed acquisition whose disclosure could reasonably be expected to be injurious to the financial interests of the Corporation; and instructions to be applied to any negotiations carried on or to be carried on by or on behalf of the Corporation concerning the proposed acquisition. VII. ADJOURNMENT No Item Selected This item has no attachments1.City Clerk - 1st Report of the London Housing Advi - 2013-12-11 LHAC Report 1.pdf2.City Clerk - 1st Report of the London Housing Advi - 2013-12-11 LHAC -Att.pdf1.L. Vincent Manager Ministry of Citizenship - Ont - Ontario for medal for young volunteers.pdf1.City Clerk - 4th Report of the Town and Gown Commi - 2013-11-13_TG_Report__4.pdf2.City Clerk - 4th Report of the Town and Gown Commi - TGC Att.pdf1.REQUEST FOR DELEGATION STATUS S. Milos Executive - 2014-01-06 CPSC Public Submission - S. Milos London Housing Registry.pdf1.Managing Director Housing Social Services and De - 2014-01-06 CPSC Staff Report - 2014-2017 Community Accountability Planning Submission - Dearness Homes Adult Day Program.pdf1.Managing Director Neighbourhood Children and Fir - 2014-01-06 CPSC Staff Report - Contract Award 13-48 London Cares.pdf