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AGENDA

 

Finance and Administrative Services Committee

 

meeting to be held on December 6, 2011, commencing at 4:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Committee Members:  Mayor J.F. Fontana (Chair), Councillors J.L. Baechler, N. Branscombe, D. Brown and P. Hubert and L. Rowe (Secretary). 

 

 

I.

DISCLOSURES OF PECUNIARY INTEREST

 

1.

Members will disclose pecuniary interest(s) related to agenda items, if applicable.

 

II.

SCHEDULED ITEMS

 

2.

Election of Vice-Chair for term ending November 30, 2012

 

III.

CONSENT ITEMS

 

3.

City Treasurer, Chief Financial Officer - Book Entry Only Securities Service Agreement

 

4.

City Treasurer, Chief Financial Officer - Capital Markets Debenture Issue Update

 

5.

City Treasurer, Chief Financial Officer - Ontario Infrastructure and Lands Corporation (OILC) Debenture Issue Update

 

IV.

ITEMS FOR DIRECTION

 

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.

CONFIDENTIAL

 

(Confidential Appendix enclosed for Members only.)

 

VII.

ADJOURNMENT