5:05 p.m. Strategic Priorities and
Policy Committee Meeting
Motion
for Strategic Priorities and Policy Committee:
That
Council rise and convene as the Strategic Priorities and Policy Committee for
the purpose of holding the 2011 Annual General Meeting of the Shareholder for
London Hydro Inc.
Strategic
Priorities and Policy Committee Meeting - 2011 Annual General Meeting of the
Shareholder for London Hydro Inc.
Agenda
for the Strategic Priorities and Policy Committee:
(1) Disclosures
of Pecuniary Interest
(2) London
Hydro Inc. Annual Report (report enclosed separately in Members’
envelopes)
(3) Presentation
by London Hydro Inc., questions to follow
(4) Report
from the Interim City Manager - London Hydro Inc. - 2011 Annual
Meeting of the Shareholder - Annual Resolutions (report attached)
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