3RD REPORT OF THE

 

Strategic Priorities and Policy Committee

 

meeting held on January 16, 2017, commencing at 4:02 PM, in the Council Chambers, Second Floor, London City Hall. 

 

PRESENT:  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 and H.L. Usher and L. Rowe (Secretary). 

 

ABSENT:  Councillors T. Park and J. Zaifman.

 

ALSO PRESENT:  A. Zuidema, K. Graham, D. Mounteer, M. Ribera, C. Saunders and K. Scherr.

 

I.	CALL TO ORDER

 

1.	Disclosures of Pecuniary Interest

 

That it BE NOTED that no pecuniary interests were disclosed.

 

II.	CONSENT ITEMS

 

            None.

 

III.	SCHEDULED ITEMS

 

            None.

           

IV.	ITEMS FOR DIRECTION

 

            None.

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

            None.

 

VI.	CONFIDENTIAL

 

(See Confidential Appendix to the 3rd Report of the Strategic Priorities and Policy Committee enclosed for Members only.)

 

The Strategic Priorities and Policy Committee convened in camera from 4:30 PM to 6:06 PM after having passed a motion to do so, with respect to the following matter:

 

C-1

A matter pertaining to reports, advice and recommendations of officers and employees of the Corporation concerning employee negotiations and labour relations regarding the Corporation's associations or unions including communications necessary for that purpose and for the purpose of providing instructions and directions to officers and employees of the Corporation; 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 proposed acquisitions and dispositions of land.

 

VII.	ADJOURNMENT

 

            The meeting adjourned at 6:08 PM.