Strategic Priorities and Policy Committee

Report

Meeting #:	10th Special Meeting of the Strategic Priorities and Policy Committee
Date:	Monday, April 01, 2019 at 4:00 P.m. - 5:00 P.m.
Location:	Council Chambers

PRESENT:

• Mayor E. Holder (Chair),
• Councillors M. van Holst,
• S. Lewis,
• M. Salih,
• J. Helmer,
• M. Cassidy,
• P. Squire,
• J. Morgan,
• S. Lehman,
• A. Hopkins,
• P. Van Meerbergen,
• S. Turner,
• E. Peloza,
• and S. Hillier

ABSENT:

• A. Kayabaga

ALSO PRESENT:

• J. Adema, B. Card, I. Collins, B. Coxhead, S. Datars Bere, J. Fleming, C. Green, S. King, G. Kotsifas, L. Livingstone, D. MacRae, K. Murray, J. McGonigle, B. O'Hagen, M. Ribera, C. Saunders, M. Schulthess, C. Smith, J. Stanford, S. Stafford, J. Taylor, and R. Wilcox. 

   

  The meeting was called to order at 4:04 PM with all Members present, except Councillor A. Kayabaga.

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1.

Disclosures of Pecuniary Interest

That it BE NOTED that the following pecuniary interests were disclosed:

a)            Councillor S. Turner discloses a pecuniary interest in Strategy SOC-12 and SOC-13, having to do with licensed child care and early years opportunities, by indicating that his wife is an employee of an EarlyON centre;

b)            Councillor P. Van Meerbergen discloses a pecuniary interest in Strategy SOC-12 and SOC-13, having to do with licensed child care and early years opportunities, by indicating that his wife operates a daycare; and,

c)            Councillor S. Lehman discloses a pecuniary interest in Strategy GOE-21, having to do with London's downtown, by indicating that he is a member of the London Downtown Business Association.

2.

Consent

None.

3.

Scheduled Items

3.1

Council's Strategic Plan 2019-2023: Draft Outcomes, Expected Results, Strategies, Metrics, Targets and Preliminary Cost Estimates

• That the following actions be taken with respect to the Council’s Strategic Plan 2019-2023:

  a)            the staff report dated April 1, 2019 entitled: "Council’s Strategic Plan 2019-2023:  Draft Outcomes, Expected Results, Strategies, Metrics, Targets and Preliminary Costs Estimates”, BE RECEIVED;

  b)            the communication from Anova and London Abuses Women’s Centre entitled “Strategic Area of Focus:  Creating a Safe London for Woman and Girls”, BE RECEIVED;

  c)            the attached (Appendix “A”) revised “Draft Outcomes, Expected Results, Strategies and Metrics” BE APPROVED, with the exception of BSC-20, SOC-12, SOC-13, and GOE-21, and forwarded to the April 8, 2019 Strategic Priorities and Policy Committee meeting for further discussion;

  d)            the revised “Draft Outcomes, Expected Results, Strategies and Metrics” BE APPROVED, as related to SOC-12 and SOC-13, and forwarded to the April 8, 2019 Strategic Priorities and Policy Committee meeting for further discussion;

  e)            the revised “Draft Outcomes, Expected Results, Strategies and Metrics” BE APPROVED, as related to GOE-21, and forwarded to the April 8, 2019 Strategic Priorities and Policy Committee meeting for further discussion; and

  f)             that BSC-20 BE REFERRED to the April 8, 2019 Strategic Priorities and Policy Committee meeting for discussion;

  it being noted that the attached (Appendix ”B”) presentation from the Managing Director, Neighbourhood, Children & Fire Services was received.

  
  Motion Passed

  Voting Record:

  
  
• Moved by: M. Cassidy
  Seconded by: E. Peloza

  Motion to approve Parts (a), (b), (c), and (f).

  
  

  Yeas: (13)	Mayor E. Holder, M. van Holst, S. Lewis, J. Helmer, M. Cassidy, P. Squire, J. Morgan, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, and S. Hillier
  Absent: (2)	M. Salih, and A. Kayabaga

  
  Motion Passed (13 to 0)
• Moved by: A. Hopkins
  Seconded by: E. Peloza

  Motion to approve Part (d).

  
  

  Yeas: (11)	Mayor E. Holder, M. van Holst, S. Lewis, J. Helmer, M. Cassidy, P. Squire, J. Morgan, S. Lehman, A. Hopkins, E. Peloza, and S. Hillier
  Recuse: (2)	P. Van Meerbergen, and S. Turner
  Absent: (2)	M. Salih, and A. Kayabaga

  
  Motion Passed (11 to 0)
• Moved by: S. Hillier
  Seconded by: M. Cassidy

  Motion to approve Part (e).

  
  

  Yeas: (12)	Mayor E. Holder, M. van Holst, S. Lewis, J. Helmer, M. Cassidy, P. Squire, J. Morgan, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, and S. Hillier
  Recuse: (1)	S. Lehman
  Absent: (2)	M. Salih, and A. Kayabaga

  
  Motion Passed (12 to 0)

4.

Items for Direction

None.

5.

Deferred Matters/Additional Business

None.

6.

Adjournment

The meeting adjourned at 8:37 PM.