I.

DISCLOSURES OF PECUNIARY INTEREST

1.

Members to disclose pecuniary interest(s) related to agenda items, if applicable.

II.

CONSENT ITEMS

2.

Managing Director, Corporate Services and City Treasurer, Chief Financial Officer and Managing Director, Engineering and City Engineer - Master Servicing and 2014 Development Charge Studies Consultant Appointment

3.

City Clerk - 4th Report of the Services Review Committee

III.

SCHEDULED ITEMS

4.

4:00 PM  DELEGATION - André Marin, Ombudsman of Ontario re the Role of the Ombudsman

a)

City Clerk - Municipal Council resolution adopted at its meeting held on May 2, 2012 with respect to the Ombudsman

b)

Councillor J. B. Swan - Complaints to the Ombudsman Office

c)

Councillor S. Orser - "How Bill 123 Satisfied Key Requirements of an Effective Open Meeting Law"

5.

5:00 PM  DELEGATION - Vinay Sharma, Chief Executive Officer, London Hydro re London Hydro Inc. Board of Directors Compensation

IV.

ITEMS FOR DIRECTION

6.

S. Hubbard Krimmer, CEO & Chief Librarian, London Public Library - Resignation of Tamara Nugent from the London Public Library Board Trustee as a representative of the London and District Catholic School Board

7.

Consideration of Appointments to the Eldon House Board of Directors

(Requires 5 Appointments - 1 who shall have a background in and experience with finance; 1 who shall have a background in and experience with law; and 3 who shall have a distinct interest and/or knowledge of
history and heritage)

Distinct Interest and/or Knowledge of History and Heritage (Requires 3 Applicants)

• Roxanne Lutz
• David Morton
• Joseph G. O’Neil
• Nancy Poole
• Marvin L. Simner
• Maureen Spencer Golovchenko
  
  

Background and Experience with Finance (Requires 1 Applicant)

• 0 Applicants
  
  

Background and Experience with Law (Requires 1 Applicant)

• 0 Applicants

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

VI.

ADJOURNMENT