AGENDA

 

Strategic Priorities and Policy Committee

 

including addeds

 

meeting to be held on November 22, 2017, 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.	1st Report of the Outstanding London Ambassador Award Committee

 

3.	STAFF REPORT - Strategic Plan: Semi-Annual Progress Report and 2017 Report to the Community    (The Report to the Community will be provided at the meeting)

 

III.	SCHEDULED ITEMS

 

4.	Not to be heard before 4:00 PM - PUBLIC PARTICIPATION MEETING - 2016-2019 Multi-Year Budget

 

a)	PUBLIC SUBMISSION - C. Butler, 863 Waterloo Street

 

b)	PUBLIC SUBMISSION - S. Levin, Chair, Conservation Action Committee, Nature London

 

IV.	ITEMS FOR DIRECTION

 

5.	PUBLIC SUBMISSION - London & Middlesex Housing Corporation (LMHC) Board Members' Service Term Request for Extension

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

6.	ADDED - 6th Report of the Governance Working Group

 

7.	ADDED SUBMISSION - Hyde Park Business Improvement Area Board of Director Appointments

 

8.	ADDED COUNCIL MEMBER SUBMISSION - Resignation from the London Police Services Board

 

VI.	ADJOURNMENT