<A>

 

4TH REPORT OF THE

 

Services Review Committee

 

meeting held on June 25, 2012, commencing at 1:04 PM, in Committee Room #5, Second Floor, London City Hall. 

 

PRESENT:  Committee Members:  Councillor N. Branscombe (Chair), Mayor J. Fontana and Councillors J.L. Baechler, D. Brown, P. Hubert and H.L. Usher and B. Westlake-Power (Secretary). 

 

ABSENT:  Councillors M. Brown, D.G. Henderson and J.B. Swan.

 

ALSO PRESENT:  Councillor J.P. Bryant; M. Hayward and S. Houde.

 

 

I.

DISCLOSURES OF PECUNIARY INTEREST

 

1.

That it BE NOTED that Councillor Hubert disclosed a pecuniary interest in clause 2 of this Report, which references Ontario Works Programs, by indicating that he is the Executive Director of a Social Services Agency that has a service contract with Ontario Works.

 

II.

CONSENT ITEMS

 

2.

2013 Business Plan Distribution

(Secretary’s Note: the 2013 Business Plan binder is available for viewing in the City Clerk’s Office, and on the City website.)

 

Recommendation:  That, on the recommendation of the City Treasurer, Chief Financial Officer, the report dated June 25, 2012 summarizing the distribution of the 2013 Business Plans, BE RECEIVED; it being noted that the 2013 Business Plans were distributed at the meeting.

 

III.

SCHEDULED ITEMS

 

None.

 

IV.

ITEMS FOR DIRECTION

 

None.

 

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

 

None.

 

VI.

ADJOURNMENT

 

The meeting adjourned at 1:57 PM.