AGENDA

 

Corporate Services Committee

 

including added

 

meeting to be held on October 6, 2015, commencing at 12:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Committee Members:  Deputy Mayor M. Cassidy (Chair) and Councillors A. Hopkins, J. Morgan, H.L. Usher and J. Zaifman and L. Rowe (Secretary). 

 

I.	CALL TO ORDER

 

1.	Disclosures of Pecuniary Interest

 

II.	CONSENT ITEMS

 

2.	Amendment to Council Policy 28(2) Council Members' Expense Account

 

3.	Review of Municipal Act, 2001 and Municipal Conflict of Interest Act

 

4.	Request for Proposal 15-21 - General Insurance Program

 

5.	Report of the Federation of Canadian Municipalities Board of Directors Meeting - Fredericton, NB, September 9-12, 2015

 

III.	SCHEDULED ITEMS

 

IV.	ITEMS FOR DIRECTION

 

6.	Consideration of Appointment to the Accessibility Advisory Committee (Requires 1 Person with a Disability)   Voting:   Jon Higgins Bonnie Quesnel Julie Quigg Sharon Stevens Damon Whatmore

 

7.	Confirmation of Appointment to the Community Safety and Crime Prevention Advisory Committee (Requires 1 Voting Member Representing Child Safety Middlesex London)   Voting:   Muriel Abbott (Child Safety Middlesex London)

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

8.	Corporate Services Committee Deferred Matters List

 

9.	ADDED - 2015 Federal Election Questionnaire

 

VI.	CONFIDENTIAL (Confidential Appendix enclosed for Members only.)

 

C-1.	A matter pertaining to advice that is subject to solicitor-client privilege and any communications necessary for the purpose, and a proposed or pending acquisition or disposition of land by the municipality or local board, related to the Western Fair Association.

 

VII.	ADJOURNMENT