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AGENDA INCLUDING ADDEDS

 

Community and Protective Services Committee

 

meeting to be held on September 20, 2016, commencing at 4:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Committee Members:  Councillor V. Ridley (Chair), Councillors B. Armstrong, M. Salih, H.L. Usher and J. Zaifman and B. Mercier (Secretary).

 

The Committee will recess at approximately 5:30 PM for dinner.

 

 

I.

CALL TO ORDER

 

1.

Disclosures of Pecuniary Interest

 

II.

CONSENT ITEMS

 

2.

Museum London Endowment Fund

 

3.

9th Report of the Animal Welfare Advisory Committee

 

4.

STAFF REPORT - Health Partner Gateway Portal - The Corporation of the City of London - Dearness Home

 

III.

SCHEDULED ITEMS

 

5.

Item not to be heard before 4:10 PM DELEGATION Jill Tansley, Manager, Strategic Programs & Partnership

 

a)

STAFF REPORT - London and Middlesex Local Immigration Partnership Strategic Plan 2016-2019

 

b)

STAFF REPORT - Online Tools to Attract Immigrants to London and Middlesex

 

6.

Item not to be heard before 4:30 PM DELEGATION - 8th Report of the London Diversity and Race Relations Advisory Committee

 

IV.

ITEMS FOR DIRECTION

 

7.

8th Report of the Accessible Advisory Committee

 

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

 

8.

Deferred Matters List

 

9.

ADDED - COUNCILLOR SUBMISSION - Heritage Properties – Property Standards By-law

 

VI.

CONFIDENTIAL

 

(Confidential Appendix enclosed for Members only.)

 

C-1.

A matter to be considered for the purpose of instructions and directions to officers and employees of the Corporation pertaining to a lease of office space; advice that is subject to solicitor-client privilege, including communications necessary for that purpose; reports or advice or recommendations of officers and employees of the Corporation pertaining to a proposed acquisition of land; commercial and financial information supplied in confidence pertaining to the proposed acquisition the disclosure of which  could reasonably be expected to, prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of the Corporation, result in similar information no longer being supplied to the Corporation where it is in the public interest that similar information continue to be so supplied, and result in undue loss or gain to any person, group, committee or financial institution or agency; commercial, information relating to the proposed lease that belongs to the Corporation that has monetary value or potential monetary value;  information concerning the proposed acquisition whose disclosure could reasonably be expected to prejudice the economic interests of the  Corporation or its competitive position; information concerning the proposed acquisition whose disclosure could reasonably be expected to be injurious to the financial interests of the Corporation; and instructions to be applied to any negotiations carried on or to be carried on by or on behalf of the Corporation concerning the proposed lease of office space.

 

C-2.

ADDED - A matter pertaining to personal matters about an identifiable individual, including communications necessary for that purpose, as it relates to interviews for nomination to the Housing Development Corporation, London Board of Directors.

 

VII.

ADJOURNMENT

 

No Item Selected