I.

CALL TO ORDER

1.

Disclosures of Pecuniary Interest

II.

CONSENT ITEMS

2.

Strategic Plan - Semi-Annual Progress Report

III.

SCHEDULED ITEMS

3.

Not to be heard before 4:00 PM - London Hydro Inc. - 2015 Annual General Meeting of the Shareholder

a)

Delegation - Vinay Sharma, Chief Executive Officer and Mohan Mathur, Chair of the Board of Directors, London Hydro Inc. - 2015 Annual Meeting of the Shareholder Annual Resolutions

(Note: The Report on Finance is enclosed separately in Members' envelopes and available for viewing on the City of London's website.)

b)

London Hydro's Board of Directors Appointments

c)

Consideration of Appointment to the London Hydro Inc. Board of Directors

Edward Aziz

Gary Blazak

Richard A. Coates

Larry Ducharme

Paul A. W. Hayman

Guy Holburn

Trevor Hunter

James Donald Jenkins

Harry Joosten

Jacob Malkin

Greg Martin

John Douglas Mencel

Ahmed Farouk Menesy

Saul Morrison

Michael Parkinson

Margaret A. Parks

Lawrence Parsons

Mark F. Rosehart

Jack Smit

Eric Southern

Diane Szoller

John Tapics

Mary Helen Walsh

J. Gary Zavitz

d)

London Hydro Inc. - 2015 Annual Meeting of the Shareholder Annual Resolutions

e)

London Hydro Inc. - Amended and Restated Shareholder Declaration

4.

Not to be heard before 5:00 PM - London & Middlesex Housing Corporation (LMHC) - 2015 Annual General Meeting of the Shareholder

a)

Delegation - Vance Blackmore, Mayor of Southwest Middlesex and LMHC Vice-Chair - London & Middlesex Housing Corporation - 2015 Annual General Meeting of the Shareholder

(Note: The LMHC 2015 Annual Report and the LMHC Financial Statements are enclosed separately in Members' envelopes and available for viewing on the City of London's website.)

b)

London & Middlesex Housing Corporation - 2015 Annual Meeting of the Shareholder Annual Resolutions

(Note: The above-noted staff report will be provided under separate cover.)

c)

Resignation of Robert Sexsmith

d)

Resignation of Sue Clifford

IV.

ITEMS FOR DIRECTION

5.

Interim Report to Council - 2016 Council Compensation Review Task Force

6.

Notice of Application - London Police Service Board

7.

A London for All - I. Mathyssen, MP

8.

Greater London International Airport Authority Nominees

9.

Confirmation of Appointment to the Argyle Business Improvement Association Board of Management

10.

Tourism London Bid – 2018 Ontario Summer Games

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

VI.

CONFIDENTIAL

(Confidential Appendix enclosed for Members only.)

C-1

A matter pertaining to personal matters, including information regarding an identifiable individual, including a municipal employee, with respect to employment related matters, advice or recommendations of officers and employees of the Corporation including communications necessary for that purpose and for the purpose of providing instructions and directions to officers and employees of the Corporation.

VII.

ADJOURNMENT