AGENDA

 

Strategic Priorities and Policy Committee

 

including addeds

 

meeting to be held on January 30, 2017, 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

 

III.	SCHEDULED ITEMS

 

IV.	ITEMS FOR DIRECTION

 

2.	PUBLIC SUBMISSION - Request for Delegation Status - Richard Robson, Executive Director, London Police Association

 

3.	London Police Services Board

 

a)	PUBLIC SUBMISSION - Resignation of P. Paolatto

 

b)	Consideration of Appointment to the London Police Services Board (Requires 1 Member)   Don MacLeod Jason Mandlowitz Stephanie Marentette Menno Meijer Eric Southern Susan Toth Bill Tucker Hubert Van Niekerk Dave Ward Kate Wiggins ADDED - Anne Mills

 

4.	Eldon House

 

a)	PUBLIC SUBMISSION - Resignation of M. Donachie

 

b)	Consideration of Appointment to the Eldon House (Requires 1 Member)   Marvin Recker

 

5.	1st Report of the Outstanding London Ambassador Award Committee

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

6.	ADDED - COUNCIL MEMBER SUBMISSION - Request for London Police Services/City of London Liaison Committee

 

 

VI.	CONFIDENTIAL

 

(Confidential Appendix enclosed for Members only.)

 

C-1

A matter pertaining to reports, advice and recommendations of officers and employees of the Corporation, concerning labour relations and employee negotiations in regard to one of the Corporation’s associations or unions and litigation or potential litigation, including matters before administrative tribunals, affecting the municipality and advice which is subject to solicitor client privilege, including communications necessary for that purpose.

 

C-2

A matter pertaining to personal matters, including information regarding an identifiable individual, including a municipal employee, with respect to employment related matters, advice or recommendations of officers and employees of the Corporation including communications necessary for that purpose and for the purpose of providing instructions and directions to officers and employees of the Corporation.

 

VII.	ADJOURNMENT