AGENDA

 

Strategic Priorities and Policy Committee

 

meeting to be held on September 17, 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 Clerk - Governance Model Review (Secretary's Note:  Coloured copies of the calendar are enclosed separately in Members' envelopes.  Copies of the calendar are also available for viewing in the City Clerk's Office and are electronically attached to the agenda on the City of London's website.)

 

III.	SCHEDULED ITEMS

 

IV.	ITEMS FOR DIRECTION

 

3.	W. de Rond, Director of Education, London District Catholic School Board - Appointment of Jeff Gillies to the London Public Library Board

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.	ADJOURNMENT