<A>

AGENDA

 

Strategic Priorities and Policy Committee

 

meeting to be held on November 7, 2016, commencing at 4:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Committee Members:  Mayor M. Brown and Councillors M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park and J. Zaifman and L. Rowe (Secretary). 

 

The Committee will recess at 6:30 PM for dinner, as required.

 

 

I.

CALL TO ORDER

 

1.

Disclosures of Pecuniary Interest

 

II.

CONSENT ITEMS

 

2.

STAFF REPORT - 2015 Annual Report – Development Charges Reserve Funds

 

3.

STAFF REPORT - Development Charges Rate Monitoring - 2016 Review

 

III.

SCHEDULED ITEMS

 

4.

Not to be heard before 4:00 PM - Tabling of the 2017 Budget (Tax Supported, Water and Waste Water Treatment)

 

(To be immediately followed by a brief recess for a Budget Press Conference in Committee Room #3)

 

5.

Not to be heard before 4:15 PM - London Music Strategy – A Year in Review

 

IV.

ITEMS FOR DIRECTION

 

6.

Committee Appointment Preferences submitted by Council Members

 

a)

Appointment of Chair and Members to the Civic Works Committee (Requires 5)

 

b)

Appointment of Chair and Members to the Community and Protective Services Committee (Requires 5)

 

c)

Appointment of Members to the Corporate Services Committee (Requires 5)

 

d)

Appointment of Chair and Members to the Planning and Environment Committee (Requires 5)

 

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.

CONFIDENTIAL

 

(Confidential Appendix enclosed for Members only.)

 

C-1

A matter pertaining to litigation or potential litigation with respect to an application for hearing by London Police Services Board to the Ontario Civilian Police Commission arising out of the 2016-2019 multi-year budget process; advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and advice and recommendations of officers and employees of the Corporation for the purpose of providing instructions and direction to officers and employees of the Corporation with respect to an application for hearing by London Police Services Board to the Ontario Civilian Police Commission arising out of the 2016-2019 multi-year budget process.

 

VII.

ADJOURNMENT