I.

DISCLOSURES OF PECUNIARY INTEREST

1.

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

II.

CONSENT ITEMS

2.

Budget Targets

a)

City Treasurer, Chief Financial Officer - 2013-2017 Budget Information Report

b)

G. Macartney, CEO, London Chamber of Commerce - Recommendations for the City of London's Budgetary Processes

c)

L. E. Ducharme, General Manager, London Transit - Business Plan Development and Multi-Year Budget Program

3.

Services Review Committee Terms of Reference

a)

Deputy City Clerk - Municipal Council resolution adopted at its meeting held on May 22 and 23, 2012 with respect to Services Review Committee Terms of Reference

b)

City Treasurer, Chief Financial Officer - RESUBMITTING - Services Review Committee Terms of Reference

III.

SCHEDULED ITEMS

IV.

ITEMS FOR DIRECTION

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

4.

ADDED - Town and Gown Committee

a)

P. House – Resignation from the Town and Gown Committee - Neighbourhood Representative - Fanshawe College

b)

Appointments to  the Town and Gown Committee

Voting:

• Eric Lohman - Western University's Society of Graduate Students (term ending April 30, 2013)
• Emily Marcoccia - Administrative Representative - Fanshawe College
• Zack Doge - Student Council Representative - Fanshawe College
• Susan Grinrod - Administrative Representative - Western University
• Alysha Li - Student Council representative - Western University
• TO BE DETERMINED - 1 Neighbourhood Representative of a Residential Area in the Immediate Vicinity of Fanshawe College (see application attached.)

VI.

ADJOURNMENT