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AGENDA

 

Strategic Priorities and Policy Committee

 

including addeds

 

meeting to be held on April 30, 2012, commencing at 4:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Mayor J.F. Fontana (Chair), Councillors B. Polhill, W.J. Armstrong, J.B. Swan, S. Orser, J.L. Baechler, N. Branscombe, M. Brown, P.  Hubert, D.G. Henderson, P. Van Meerbergen, D.T. Brown, H.L. Usher, J.P. Bryant and S. White and L. Rowe (Secretary). 

 

 

I.

DISCLOSURES OF PECUNIARY INTEREST

 

1.

Members to disclose pecuniary interest(s) related to agenda items, if applicable.

 

II.

CONSENT ITEMS

 

2.

City Treasurer, Chief Financial Officer - Initiation Report - 2014 Development Charges Background Study and DC By-law Update

 

3.

City Treasurer, Chief Financial Officer - Assessment Growth Policy

 

4.

City Treasurer, Chief Financial Officer - 2013-2017 Operating Budget Targets

 

5.

Director, Neighbourhood and Children's Services - Strategic Funding Framework: City Council Directed Funding to Non-Profit Organizations

 

III.

SCHEDULED ITEMS

 

         5:30 PM Dinner Break

 

6.

6:00 PM PRESENTATION - KPMG - Rationale for Continuing your Service Delivery Review Process

 

7.

6:30 PM DELEGATION - Southwest Area Plan Servicing Strategy and The City's Growth Management Implementation Strategy (GMIS)

 

IV.

ITEMS FOR DIRECTION

 

8.

City Clerk - 3rd Report of the Services Review Committee

 

9.

City Treasurer, Chief Financial Officer - Services Review Committee Terms of Reference

 

10.

London Public Library

 

a)

S. Hubbard Krimmer, CEO & Chief Librarian, London Public Library - Resignation of Jan Lubell from the London Public Library Board; and

 

b)

Consideration of Appointment to the London Public Library Board of Trustees (Requires 1 Appointment)

  • Noha Abdo
  • Allison Carnegie
  • ADDED - James Ciesla
  • Stuart Clark
  • Mark Daignault
  • Shirley A. Eys
  • Brian Gibson
  • German Gutierrez
  • Brandon Lawrence
  • George Le Mac
  • Lorin J. MacDonald
  • Linda Mills
  • Chris Moss
  • ADDED - Mark Neilans
  • ADDED - Nicole Nolan
  • ADDED - Deborah J. Peckham
  • Maciej Piekosz
  • Marcy Puzanov
  • Amani Radhaa
  • Nadine Reeves
  • Matthew Reid
  • Eric Southern
  • Gabrielle Sturm

 

11.

Middlesex-London Health Unit

 

a)

V. Poletes Montgomery, Chair, Middlesex-London Board of Health, Middlesex-London Health Unit - 2012 Estimated Board of Health Expenditures

 

b)

City Clerk - Municipal Council resolution adopted at its meeting held on March 20 and 21, 2012 with respect to the Middlesex-London Health Unit

 

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.

CONFIDENTIAL

 

(Confidential Appendix enclosed for Members only.)

 

C-1.

A matter pertaining to litigation or potential litigation with respect to funding related to local boards or commissions and advice that is subject to solicitor-client privilege, including communications necessary for that purpose, and for the purpose of providing instructions and directions to officers and employees of the Corporation.

 

VII.

ADJOURNMENT

 

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