Governance Working Group

Report

Special 5th Meeting of the Governance Working Group
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Committee Room #5
The City of London is situated on the traditional lands of the Anishinaabek (AUh-nish-in-ah-bek), Haudenosaunee (Ho-den-no-show-nee), Lūnaapéewak (Len-ah-pay-wuk) and Attawandaron (Add-a-won-da-run).
We honour and respect the history, languages and culture of the diverse Indigenous people who call this territory home. The City of London is currently home to many First Nations, Métis and Inuit today.
As representatives of the people of the City of London, we are grateful to have the opportunity to work and live in this territory.
PRESENT:
  • Councillors S. Lewis (Chair), 
  • H. McAlister, 
  • P. Cuddy, 
  • J. Pribil, 
  • S. Trosow, 
  • C. Rahman, 
  • A. Hopkins, 
  • S. Franke, 
  • and D. Ferreira 
ABSENT:
  • S. Stevenson 
  • and S. Hillier 
ALSO PRESENT:
  • M. Schulthess, K. Huckabone, J. Raycroft

    Remote Attendance:  E. Bennett, A. Bush

    The meeting is called to order at 9:05 AM.

     

None.

  • Moved by:S. Franke
    Seconded by:S. Lewis

    That the following actions be taken with respect to the 2023 Ward Boundary Review Process: 

    a) the report dated September 11, 2023, entitled “2023 Ward Boundary Review Process – Terms of Reference”, BE RECEIVED for information;

    b) the Civic Administration BE DIRECTED to bring forward an amended Terms of Reference, attached as Appendix “A”, with the inclusion of a target to strive for no greater than 15% population variance and consideration of ward naming conventions, for adoption at the October 17, 2023 Council meeting;

    c) the Civic Administration BE DIRECTED to undertake a competitive procurement process to retain an independent third-party consultant to initiate Option 1 as the preferred option of Municipal Council and under the adopted Terms of Reference for the City of London; and

    d) that matters regarding governance and compensation be referred back to a future Governance Working Group (GWG), as related to deferred items; Remuneration of Elected Officials and Appointed Citizen Members, Training and Onboarding Process for New Council, Selection Process Policy for Appointing Members to Committees, Civic Boards, and Commissions (as it relates to Council), and it being noted that as previously directed by GWG Chair Lewis & Vice Chair Franke have been collecting data on workloads and council job description reflecting the workload (attached) for further deliberation and discussion.




    Motion Passed
  • Moved by:C. Rahman
    Seconded by:A. Hopkins

    That, Option 1 BE AMENDED to include consideration of the number of wards in the Terms of Reference.




    Motion Failed
  • Moved by:P. Cuddy
    Seconded by:A. Hopkins

    That the meeting BE ADJOURNED.




    Motion Passed

    The meeting adjourned at 10:35 AM.