I.

CALL TO ORDER

1.

Disclosures of Pecuniary Interest

II.

CONSENT ITEMS

2.

Potential Culture District in the City of London - Study Terms of Reference

3.

Remuneration for Members of Council - Budgetary Implications of Opting Out of the One-Third Tax Exemption

4.

Governance Working Group Review of Council Compensation Matters

III.

SCHEDULED ITEMS

5.

City of London Community Arts Investment Program (CAIP) Policy and Funding Amendment

6.

Consideration of a Request to the London Arts Council to Amend its Membership to Include a Council Member

7.

Modernizing the Municipal Granting Process for Non-Profit Organizations

IV.

ITEMS FOR DIRECTION

8.

Housing Development Corporation, London Incorporation and Initial Corporate Organization

9.

6th Report of the Governance Working Group

10.

Appointment to the Outstanding London Ambassador Award Committee (Requires 3 Citizens at Large)

Myrna Allen (Citizen at Large)

Sarah Andrews (Citizen at Large)

Michael Barrett (Citizen at Large)

Maia Harris (Citizen at Large)

Confirmation of Organizations to the Outstanding London Ambassador Award Committee

Pat Shanahan (Representative of a Past Member of the London Diversity and Race Relations Advisory Committee)

Josie Lane (Representative of Pillar Non-Profit)

Cheri McLeod (Representative of the Urban League of London)

Stacy Dowden (Representative of the London and District Labour Council)

Andrea Feddema (Representative of the London Chamber of Commerce)

Cheryl Finn (Representative of Tourism London)

Colleen Breen (Representative of Fanshawe College's Alumni Association)

11.

London Convention Centre Board Appointments

12.

Creating a Vibrant and Competitive Downtown - Request for Delegation Status

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

VI.

ADJOURNMENT