AGENDA

 

Strategic Priorities and Policy Committee

 

including addeds

 

meeting to be held on December 4, 2012, commencing at 3:30 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Mayor J.F. Fontana (Chair), Councillors B. Polhill, W.J. Armstrong, J.B. Swan, S. Orser, J.L. Baechler, N. Branscombe, M. Brown, P.  Hubert, D.G. Henderson, P. Van Meerbergen, D.T. Brown, H.L. Usher, J.P. Bryant and S. White 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.	Managing Director, Neighbourhood, Children's and Fire Services - Service London Value Proposition

 

III.	SCHEDULED ITEMS

 

3.	3:30 PM DELEGATION - City Manager - Verbal - 2012 Report to the Community

 

4.	4:00 PM Tabling of the 2013 Draft Budget

 

4:20 PM – RECESS – Budget Press Conference in Committee Room No. 3

 

5.	4:35 PM PUBLIC PARTICIPATION MEETING - City Clerk - Amendments to Consolidated Fees and Charges By-law

 

a)	ADDED - City Clerk - REVISED - Page 19 - Amendments to Consolidated Fees and Charges By-law

 

6.	4:50 PM TIMED ITEM - Director, Corporate Communications - Community Engagement Task Force - Phase ll Report

 

7.	5:00 PM DELEGATION - Managing Director, Planning & City Planner - Status of Rethink London Community Engagement Report Draft Values, Vision and Direction

 

6:00 PM  - DINNER BREAK

 

8.	6:30 PM DELEGATION - Managing Director, Corporate Services and City Treasurer, Chief Financial Officer - Growth Management Implementation Strategy (GMIS): 2013 Annual Review and Update

 

9.	7:15 PM DELEGATION - Managing Director, Planning and City Planner - Industrial Lands Review O-8014

 

IV.	ITEMS FOR DIRECTION

 

10.	Consideration of Appointment to the Argyle BIA Board of Management (Requires 1 Appointment by Council)   Councillor B. Armstrong

 

a)	ADDED - Consideration of Appointments to the Argyle BIA Board of Management (Requires 8 Appointments)

 

 

 

11.	London Convention Centre Board of Directors - Appointment Recommendations for the London Convention Centre Board of Directors

 

a)	ADDED - London Convention Centre Board of Directors - Appointment Recommendations for the London Convention Centre Board of Directors

 

12.	London Police Services Board

 

a)	M. Deeb, Chair, London Police Services Board - Resignation of Mayor J. F. Fontana from the London Police Services Board

 

b)	Appointment to the London Police Services Board (Requires 1 Appointment of Municipal Council)

 

13.	ADDED - M. Seabrook, President and C.E.O, London International Airport - Extension of Term for Jeff Brown to the London International Airport Board of Directors

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.	ADJOURNMENT