AGENDA

 

Strategic Priorities and Policy Committee

 

including addeds

 

meeting to be held on November 21, 2016, 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 - Reconciliation of Tabled Budget to Public Sector Accounting Board (PSAB) Financial Statement Budget

 

3.	STAFF REPORT - Housing Development Corporation, London (HDC) Shareholder Declaration

 

4.	STAFF REPORT - London Hydro Inc. - Appointment of Auditors Resolution of the Shareholder

 

5.	COUNCIL MEMBER SUBMISSION - Absence from Meeting

 

III.	SCHEDULED ITEMS

 

6.	Not to be heard before 4:00 PM - PUBLIC PARTICIPATION MEETING - Multi-Year Budget

 

a)	Delegation and Submission - Jacqueline Thompson, Co-Chair and Mike Laliberte, Co-Chair, London Community Advocates Network

 

b)	Submission - C. Butler, 863 Waterloo Street

 

c)	Submission - A. Caveney, 46 Kingspark Crescent re the Upper Thames River Conservation Authority

 

d)	Submission - J. and S. Blocker, 367 Grosvenor Street re the Upper Thames River Conservation Authority

 

e)	ADDED - Submission - J. W. Berry, 901-19 King Street re the Upper Thames River Conservation Authority

 

f)	ADDED - Submission - T. Cull, email re the Upper Thames River Conservation Authority

 

g)	ADDED - Submission - R. Huber, President, Thames River Anglers Association re the Upper Thames River Conservation Authority

 

h)	ADDED - Delegation - Sheryl Rooth, email

 

7.	Not to be heard before 4:15 PM - PUBLIC PARTICIPATION MEETING - Multi-Year Water and Wastewater Rates

 

a)	ADDED - Submission - M. Bruggeman, email

 

b)	ADDED - Submission - H. Black, email

 

8.

Not to be heard before 4:30 PM - DELEGATION - Strategic Plan: Semi-Annual Progress Report and 2016 Report to the Community   (Note: Coloured copies of the November 2016 Semi-Annual Progress Report are enclosed separately in Members' envelopes.  The report is available for viewing in the City Clerk's Office and is electronically attached on the City of London's website.)

 

9.

Not to be heard before 4:45 PM - DELEGATION - Jeff Wright, Vice President, Corporate Strategy and Business Development, Fanshawe College, Titus Ferguson, Executive Director, UnLondon Digital Media Association, Larry MacKinnon - London Economic Development Corporation, Janette MacDonald - Downtown London, Deb Mountenay - Elgin Middlesex Oxford Workforce Planning and Development Board, David Hill - Lawson Health Research Institute re London's Community Economic Road Map - First Year Update

 

IV.	ITEMS FOR DIRECTION

 

10.	PUBLIC SUBMISSION - London Convention Centre Corporation Board Appointments

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.	CONFIDENTIAL

 

(Confidential Appendix enclosed for Members only.)

 

C-1

ADDED - A matter pertaining to employee negotiations and personal matters involving identifiable individuals who are municipal employees with respect to employment related matters and advice and recommendations of officers and employees of the Corporation including communications necessary for that purpose and for the purpose of providing directions to officers and employees of the Corporation; and advice subject to solicitor-client privilege, including communications necessary for that purpose.

 

VII.	ADJOURNMENT