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AGENDA

 

Strategic Priorities and Policy Committee

 

including addeds

 

meeting to be held on June 12, 2017, commencing at 4:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Committee Members:  Mayor M. Brown and Councillors M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park and J. Zaifman and L. Rowe (Secretary). 

 

The Committee will recess at 6:30 PM for dinner, as required.

 

 

I.

CALL TO ORDER

 

1.

Disclosures of Pecuniary Interest

 

II.

CONSENT ITEMS

 

2.

STAFF REPORT - 2018 Budget Schedule

 

III.

SCHEDULED ITEMS

 

3.

Not to be heard before 4:00 PM - London & Middlesex Housing Corporation -  2016 Annual Meeting of the Shareholder Annual Resolutions

 

a)

DELEGATION - Michael Buzzelli, Board Chair and Josh Browne, CEO, London & Middlesex Housing Corporation

 

b)

PUBLIC SUBMISSION - London & Middlesex Housing Corporation
2016 Annual Report


(Note: Coloured copies are provided separately in Members' envelopes.)

 

4.

Not to be heard before 4:30 PM - Housing Development Corporation, London - 2016 Annual Meeting of the Shareholder Annual Resolutions

 

a)

DELEGATION - Dick Brouwer, Board Chair and Stephen Giustizia, CEO, Housing Development Corporation, London

 

IV.

ITEMS FOR DIRECTION

 

5.

Consideration for Appointment to the London Public Library Board (Requires 1 Board Member)

 

a)

PUBLIC SUBMISSION - S. Hubbard Krimmer, CEO & Chief Librarian, London Public Library

 

b)

Michelle Boyce

 

c)

Heather Brinkman

 

d)

James Ciesla

 

e)

Anand Desai

 

f)

Amir Farahi

 

g)

Paul P. Gray

 

h)

Ellen Husk

 

i)

Denise Marshall

 

j)

Allison Martin

 

k)

Dougald R. McDermid

 

l)

Kathryn Munn

 

m)

Mark Neilans

 

n)

Leroy R. Osbourne

 

o)

James Shelley

 

p)

Matt Thomas

 

q)

David Ward

 

6.

Consideration of Additional Interviewees for Appointment to the London Hydro Inc. Board of Directors (Requires 1 Board Member)

 

a)

Municipal Council Resolution adopted at its meeting held on April 18, 2017 with respect to London Hydro Inc. Board of Directors

 

b)

PUBLIC SUBMISSION - Potential Candidates - M. Mathur, Chair, Board of Directors, London Hydro Inc.

 

c)

Elizabeth Cormier

 

d)

Larry Ducharme

 

e)

Andrew N. Hrymak

 

f)

Harry Joosten

 

g)

Saul Morrison

 

h)

Steven Stefanko

 

i)

ADDED - Trevor Hunter

 

j)

ADDED - Mark F. Rosehart

 

7.

2nd Report of the Governance Working Group

 

8.

COUNCIL MEMBER SUBMISSION - Rapid Transit Implementation Working Group

 

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.

ADJOURNMENT

 

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