I.

CALL TO ORDER

1.

Disclosures of Pecuniary Interest

II.

CONSENT ITEMS

2.

Records Management Program Implementation

III.

SCHEDULED ITEMS

IV.

ITEMS FOR DIRECTION

3.

Appointment to the Accessibility Advisory Committee (Requires 1 Person with a Disability)

Voting:

Stephanie McKee

Bonnie Quesnel

Julie Quigg

Sharon Stevens

Damon Whatmore

Consideration of Appointment to the Accessibility Advisory Committee (Requires 1 Post-Secondary Student and 1Member from the Employment Sector)

Non-Voting:

Nicole Turner (Post-Secondary Student)

Nick Steinburg (Employment Sector)

4.

Consideration of Appointment to the London Advisory Committee on Heritage (Requires 1 Non-Voting Post-Secondary Student)

Non-Voting:

Madison Hamilton (Post-Secondary Student)

5.

Association of Municipalities of Ontario - Long-Term Care and Age-Friendly Communities Task Force

6.

City of London Contract and Tendering Processes

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

VI.

CONFIDENTIAL (Confidential Appendix enclosed for Members only.)

C-1.

A matter pertaining to personal information about identifiable individuals with respect to employment-related matters; advice that is subject to solicitor-client privilege, including communications necessary for that purpose; 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