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AGENDA

 

Corporate Services Committee

 

including addeds

 

meeting to be held on May 7, 2013, commencing at 1:00 PM, in Committee Room #5, Second Floor, London City Hall. 

 

Committee Members:  Mayor J.F. Fontana (Chair), Councillors N. Branscombe, J.P. Bryant, B. Polhill and J.B. Swan and L. Rowe (Secretary). 

 

 

I.

DISCLOSURES OF PECUNIARY INTEREST

 

1.

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

 

II.

CONSENT ITEMS

 

2.

City Manager - Western University's Strategic Plan

 

3.

Managing Director, Corporate Services and City Treasurer, Chief Financial Officer - City Initiated Assessment Appeals

 

4.

Managing Director, Corporate Services and City Treasurer, Chief Financial Officer - Voluntary Donations to a Municipality

 

5.

City Clerk - Annual Meeting Calendar

 

6.

City Clerk - City of London Days - Budweiser Gardens

 

III.

SCHEDULED ITEMS

 

7.

1:15 PM City Manager and Managing Director, Corporate Services & Chief Human Resources Officer - Welcoming the World to London Campaign

 

IV.

ITEMS FOR DIRECTION

 

8.

V. Sharma, Chief Executive Officer, London Hydro Inc. - Additional Information Regarding Training Expenditures for London Hydro Board Members

 

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.

CONFIDENTIAL (Confidential Appendix enclosed for Members only.)

 

C-1.

A matter pertaining to litigation currently in the Ontario Court of Justice for the Province of Ontario effecting the municipality; and advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

 

C-2.

ADDED - A matter pertaining to potential litigation and advice that is 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 with respect to a potential arbitration concerning the apportionment of costs for social housing, Ontario Works, Child Care and Land Ambulance between Middlesex County and the City of London.

 

VII.

ADJOURNMENT

 

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