AGENDA

 

Strategic Priorities and Policy Committee

 

meeting to be held on January 26, 2015, 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). 

 

I.	CALL TO ORDER

 

1.	Disclosures of Pecuniary Interest

 

II.	CONSENT ITEMS

 

2.	Establishment of Governance Working Group

 

III.	SCHEDULED ITEMS

 

3.	4:00 PM - Investment and Economic Prosperity Committee

 

a)	Investment and Economic Prosperity Committee Review

 

b)	Public Participation Meeting - Amendments to Council Procedure By-law

 

4.	Not to be heard before 4:05 PM - Community Economic Strategy - Verbal (Lauren Millier, Millier Dickinson Blais)

 

5.	Not to be heard before 4:15 PM - Strategic Plan - Verbal

 

IV.	ITEMS FOR DIRECTION

 

6.	Consideration of Appointment to the Middlesex-London Health Unit (Requires 1) Denise Brown Mark Hunt Trevor Hunter

 

7.	Consideration of Appointment to the Upper Thames River Conservation Authority (Requires 1) Murray M. Blackie Rodney J. Cameron Shellie Chowns Stephen J. Clark Linda Davis Jethro Odanga Edubagwa Steve Hogg John Hondzel Aaron LeDuc Menno Meijer Jim Reffle Lesleigh Turner David Ward

 

8.	Argyle BIA By-law Composition of Directors

 

9.	Request for Orientation by Boards and Commissions

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.	ADJOURNMENT