AGENDA INCLUDING ADDEDS

 

Strategic Priorities and Policy Committee

 

meeting to be held on December 5, 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 - Establishment of a Waste Management Working Group

 

III.	SCHEDULED ITEMS

 

IV.	ITEMS FOR DIRECTION

 

3.	Municipal Council Resolution adopted at its meeting on October 25, 2016 with respect to the Establishment of the New Governance Working Group

 

4.	Appointment of Chair to the Corporate Services Committee for the term ending November 30, 2017

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

5.	ADDED - DELEGATION - Vinay Sharma, Chief Executive Officer, London Hydro re Hydro Industry Consolidation

 

6.	ADDED - COUNCIL MEMBER SUBMISSION - London Hydro

 

7.	ADDED - COUNCIL MEMBER SUBMISSION - Film Industry Development Officer

 

8.	ADDED - COUNCIL MEMBER SUBMISSION - Council Reconfiguration

 

9.	ADDED - PUBLIC SUBMISSION - London Transit Commission Chair and Vice-Chair

 

VI.	CONFIDENTIAL

 

(Confidential Appendix enclosed for Members only.)

 

C-1

ADDED - A matter pertaining to personal matters including information about identifiable individuals including municipal employees with respect to employment related matters, employee negotiations, advice subject to solicitor client privilege, including communications necessary for that purpose 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 if the Corporation.

 

VII.	ADJOURNMENT