14TH REPORT OF THE

 

Strategic Priorities and Policy Committee

 

Special Meeting held on October 9, 2012, commencing at 2:35 PM, in the Council Chambers, Second Floor, London City Hall. 

 

PRESENT:  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).    

 

ALSO PRESENT:      A. Zuidema, J.P. Barber, J. Clark, A. Hagan, M. Hayward, J. Kobarda, D. Lazenby, L. Livingstone, P. Malone, L. Palarchio, V. McAlea Major and C. Saunders.

 

I.	DISCLOSURES OF PECUNIARY INTEREST

 

1.	That it BE NOTED that no pecuniary interests were disclosed.

 

II.	CONSENT ITEMS

 

None.

 

III.	SCHEDULED ITEMS

 

None.

 

IV.	ITEMS FOR DIRECTION

 

None.

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

None.

 

VI.	CONFIDENTIAL

 

(See Confidential Appendix to the 14th Report of the Strategic Priorities and Policy Committee enclosed for Members only.)

 

The Strategic Priorities and Policy Committee convened in camera from 2:36 PM to 4:45 PM after having passed a motion to do so, with respect to the following matter:

 

C-1.

A matter pertaining to reports, advice and recommendations of officers and employees of the Corporation concerning labour relations and employee negotiations in regard to one of the Corporation’s associations or unions and litigation or potential litigation, including matters before administrative tribunals, affecting the municipality and advice which is the subject of 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.

 

VII.	ADJOURNMENT

 

The meeting adjourned at 4:46 PM.