AGENDA

 

Strategic Priorities and Policy Committee

 

meeting to be held on December 11, 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 - Financial and Other Resources Required to Host International Plowing Match 2020

 

a)	COUNCILLOR SUBMISSION - International Plowing Match Letters of Support

 

III.	SCHEDULED ITEMS

 

3.	Item not to be heard before 4:00 PM - DELEGATION - Proposed Casino Expansion

 

a)	Gateway Casinos and Entertainment Limited - Keith Andrews, Senior Vice President and Managing Director, Ontario

 

b)	Ontario Lottery and Gaming Corporation - Paul Pellizzari, Executive Director of Social Responsibility

 

IV.	ITEMS FOR DIRECTION

 

4.	STAFF REPORT - 2019 Development Charges (DC) Study - Growth Projections

 

5.	Consideration of Appointment to the London Police Services Board (Requires 1 Council Member)   Councillor J. Helmer Councillor H.L. Usher

 

6.	PUBLIC SUBMISSION - London Convention Centre Corporation Board Appointment

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.	CONFIDENTIAL

 

(Confidential Appendix enclosed for Members only.)

 

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 the Corporation's associations or unions and advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

 

VII.	ADJOURNMENT