AGENDA

 

Strategic Priorities and Policy Committee

 

meeting to be held on July 28, 2014, commencing at 4:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Committee Members:  Mayor J. Baechler (Chair), Councillors B. Polhill, B. Armstrong, J.B. Swan, S. Orser, W.R. Monteith, N. Branscombe, M. Brown, P.  Hubert, D.G. Henderson, P. Van Meerbergen, D.T. Brown, H.L. Usher, J.P. Bryant and S.E. White and L. Rowe (Secretary). 

 

I.	CALL TO ORDER

 

1.	Disclosures of Pecuniary Interest

 

II.	CONSENT ITEMS

 

2.	2011-2014 Report to the Community

 

3.	Appointment to the Greater London International Airport Authority Board of Directors

 

4.	London Hydro Promissory Note to the City of London

 

III.	SCHEDULED ITEMS

 

5.

Not to be heard before 4:05 PM - A Proposal to Establish a Housing Development Corporation, London (HDC)   (Secretary's Note: A Business Case for a Housing Development Corporation for the City of London is enclosed separately in Members' envelopes, is available for viewing in the City Clerk's office and is electronically attached on the City of London's website.)

 

IV.	ITEMS FOR DIRECTION

 

6.	Review of Council Policy 5(1) - Process for the Appointment of an Acting Mayor

 

7.	Improvements to our Governance Model and Tracking Approved Projects

 

8.	Appointments to the London Public Library, 2014 - Term December 1, 2014 to November 30, 2018

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.	CONFIDENTIAL

 

(Confidential Appendix enclosed for Members only.)

 

C-1.

A matter pertaining to personal matters, including information regarding an identifiable individual, including a municipal employee, with respect to employment related matters, 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