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AGENDA

 

Strategic Priorities and Policy Committee

 

including addeds

 

meeting to be held on July 24, 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.

STAFF REPORT - Service London: The Costs and Considerations Associated with a 311 Number

 

3.

STAFF REPORT - Strategic Plan Progress Variance

 

4.

STAFF REPORT - Shift Rapid Transit – Master Plan and Business Case

 

III.

SCHEDULED ITEMS

 

IV.

ITEMS FOR DIRECTION

 

5.

PUBLIC SUBMISSION - Request that the Governance Working Group Create and Identify More Accountability on How Councillors Carry Out Their Role

 

6.

COUNCIL MEMBER SUBMISSION - Request for Appointment and to Amend the Terms and Reference of the Governance Working Group

 

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.

CONFIDENTIAL

 

(Confidential Appendix enclosed for Members only.)

 

C-1

ADDED - A matter pertaining to personal matters, including information regarding identifiable individuals, with respect to employment-related matters, advice or recommendations of officers and employees of the Corporation including communications necessary for that purpose, and advice subject to solicitor-client privilege including communications necessary for that purpose and for the purpose of providing instructions and directions to officers and employees of the Corporation.

 

VII.

ADJOURNMENT