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PLEASE NOTE CHANGE IN START TIME

 

AGENDA

 

Strategic Priorities and Policy Committee

 

INCLUDING ADDEDS

 

meeting to be held on May 15, 2017, commencing at 2:30 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.

1st Report of the Governance Working Group

 

3.

STAFF REPORT - Council Policy Manual Review of Chapters 1, 2, 3, 4, 6 and 8

 

4.

STAFF REPORT -  Update on Municipal Implications of the Truth and Reconciliation Commission Report

 

III.

SCHEDULED ITEMS

 

5.

Not to be heard before 4:00 PM - PUBLIC PARTICIPATION MEETING - Growth Management Implementation Strategy (GMIS): 2018 Annual Review & Update

 

a)

ADDED - P. Masschelein, Vice President, Neighbourhood Developments, Sifton

 

6.

Not to be heard before 4:10 PM - PUBLIC SUBMISSION - London and Middlesex Housing Corporation (LMHC) - State of Infrastructure

 

IV.

ITEMS FOR DIRECTION

 

7.

REVISED - PUBLIC SUBMISSION - Request for a Shareholder's Meeting for the London & Middlesex Housing Corporation

 

8.

PUBLIC SUBMISSION - Request for a Shareholder's Meeting for the Housing Development Corporation

 

9.

PUBLIC SUBMISSION - Request for a Shareholder's Meeting for London Hydro Inc.

 

10.

STAFF REPORT - Rapid Transit Corridors

 

a)

ADDED - Councillor J. Zaifman

 

b)

ADDED - B. Meehan, Executive Director, Museum London

 

c)

ADDED - C. Richards

 

d)

ADDED - D. Sylvester, Principal, King's University College

 

e)

ADDED - B. Brock

 

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.

CONFIDENTIAL

 

(Confidential Appendix enclosed for Members only.)

 

C-1

2:30 PM - REVISED - A matter pertaining to personal matters, including information regarding identifiable individuals, including municipal employees, 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.

 

C-2

A matter pertaining to personal matters about an identifiable individual with respect to employment-related matters and advice and recommendations of officers and employees of the Corporation including communications necessary for that purpose.

 

VII.

ADJOURNMENT

 

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