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AGENDA

 

Investment and Economic Prosperity Committee

 

INCLUDING ADDEDS

 

meeting to be held on March 5, 2012, commencing at 11:00 AM, in the Council Chambers, Second Floor, London City Hall. 

 

Committee Members:  Councillor J.B. Swan (Chair), Councillors D. Brown, M. Brown, S. Orser, B. Polhill and P. Van Meerbergen and C. Saunders (Secretary). 

 

 

I.

DISCLOSURES OF PECUNIARY INTEREST

 

1.

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

 

II.

CONSENT ITEMS

 

2.

J. Morgan, Chair, London Public Library Board - London Public Library Internet Service Policy, Including Filtering

 

III.

SCHEDULED ITEMS

 

3.

11AM DELEGATION - Councillor P. Hubert re Workforce Development Initiatives

 

a)

ADDED - Councillor P. Hubert - Moving Londoners Forward: A Call to Active Opportunity - Power Point Presentation

 

b)

ADDED - Councillor P. Hubert - Moving Londoners Forward:  A Call to Active Opportunity

 

IV.

ITEMS FOR DIRECTION

 

4.

L. DaSilva, General Manager, London Convention Centre - Board Recommendations with regards to By-Laws

 

5.

City Treasurer and Chief Financial Officer - Creation of a Separate Eldon House Board

 

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.

CONFIDENTIAL

 

(Confidential Appendix enclosed for Members only.)

 

C-1 & 2.

Items 1 & 2 have the following reasons for being in camera:

 

A matter to be considered for the purpose of instructions and directions to officers and employees of the Corporation pertaining to a proposed acquisition of land; advice that is subject to solicitor-client privilege, including communications necessary for that purpose; reports or advice or recommendations of officers and employees of the Corporation pertaining to a proposed acquisition of land; commercial and financial information supplied in confidence pertaining to the proposed acquisition the disclosure of which  could reasonably be expected to, prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of the Corporation, result in similar information no longer being supplied to the Corporation where it is in the public interest that similar information continue to be so supplied, and result in undue loss or gain to any person, group, committee or financial institution or agency; commercial, information relating to the proposed acquisition that belongs to the Corporation that has monetary value or potential monetary value;  information concerning the proposed acquisition whose disclosure could reasonably be expected to prejudice the economic interests of the  Corporation or its competitive position; information concerning the proposed acquisition whose disclosure could reasonably be expected to be injurious to the financial interests of the Corporation; and instructions to be applied to any negotiations carried on or to be carried on by or on behalf of the Corporation concerning the proposed acquisition.

 

VII.

ADJOURNMENT