Agenda

Strategic Priorities and Policy Committee

Meeting #:	12th Meeting of the Strategic Priorities and Policy Committee
Date:	Monday, November 19, 2018 at 4:00 P.m. - 5:00 P.m.
Location:	Council Chambers

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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

2018 Annual Community Survey

2.2

Strategic Plan: Semi-Annual Progress Report, Performance Report, Impact  Assessment and 2018 Report to the Community

2.3

Absence from Meeting - Councillor V. Ridley

3.

Scheduled Items

4.

Items for Direction

4.1

Appointments to the Striking Committee

a.

Confirmation of Appointment to the Striking Committee

(Requires 1 Representative from Pillar Nonprofit Network; Urban League of London; London and District Labour Council; London Chamber of Commerce and 1 Past Member of the Diversity Inclusion and Anti-Oppression Advisory Committee)

Dharshi Lacey (Pillar Nonprofit Network)
Shawna Lewkowitz (Urban League of London)
Patti Dalton (London and District Labour Council)
Laurie Lashbrook (London Chamber of Commerce)
Chad Callander (Former Member of the Diversity Inclusion and Anti-Oppression Advisory Committee)

b.

Consideration of Appointment to the Striking Committee

(Requires 5 Citizens-at-Large)

Stewart Coppins
Jennifer Hodge
Brandon Mackinnon
Michael A. Manzara
ADDED - Girish Sankar

4.2

Inaugural Council Meeting

4.3

Recommendations for an Allocations Formula for Municipal Surpluses

5.

Deferred Matters/Additional Business

6.

Adjournment