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AGENDA

 

Strategic Priorities and Policy Committee

 

meeting to be held on February 13, 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

 

2.

STAFF REPORT - Strategic Plan Progress Variance

 

3.

STAFF REPORT - Asset Review: London Hydro Inc. - Discussion Paper

 

(Note: Copies of the Discussion Paper on the Role of London Hydro is enclosed separately in Members' envelopes, available for viewing in the City Clerk's Office and is electronically attached on the City of London's website.)

 

III.

SCHEDULED ITEMS

 

IV.

ITEMS FOR DIRECTION

 

4.

Consideration of Appointment to the Economic Partnership Advisory Panel (Requires 1 Council Member for the term ending November 30, 2018)

 

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.

CONFIDENTIAL

 

(Confidential Appendix enclosed for Members only.)

 

C-1

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