Agenda

Strategic Priorities and Policy Committee

Meeting #:	3rd Meeting of the Strategic Priorities and Policy Committee
Date:	Monday, February 12, 2018 at 4:00 P.m. - 5:00 P.m.
Location:	Council Chambers Second Floor, London City Hall

​The Committee will recess at approximately 6:30 PM for dinner, as required.

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1.

Disclosures of Pecuniary Interest

2.

Consent

2.1

STAFF REPORT - 2018 Assessment Growth Funding Allocation

2.2

STAFF REPORT - Strategic Plan Progress Variance

2.3

STAFF REPORT - 2019 Development Charges (DC) Study - Growth Projections

2.4

STAFF REPORT - 2019 Development Charges Background Study: Interim Financing for Growth Infrastructure Projects

3.

Scheduled Items

4.

Items for Direction

5.

Deferred Matters/Additional Business

6.

Confidential (Enclosed for Members only.)

6.1

Clause 1 - Personal Matter

A matter pertaining to personal matters, including information regarding an identifiable individual, 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; and advice subject to solicitor-client privilege, including communications necessary for that purpose.

7.

Adjournment