AGENDA

 

Investment and Economic Prosperity Committee

 

including addeds

 

meeting to be held on November 27, 2012, commencing at 3:30 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Committee Members:  Councillor J.B. Swan (Chair), Councillors D. Brown, M. Brown, S. Orser, B. Polhill and P. Van Meerbergen and C. Saunders (Secretary). 

 

I.	DISCLOSURES OF PECUNIARY INTEREST

 

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

 

II.	CONSENT ITEMS

 

2.	Director of Corporate Investments and Partnerships - Investment and Economic Prosperity Proposal Assessment Process

 

3.	Chief Technology Officer and Managing Director, Development and Compliance Services & Chief Building Official - Guidelines for Establishing a Small Business

 

4.	City Clerk - 2nd Report of the London Diversity & Race Relations Advisory Committee

 

5.	City Clerk - 3rd Report of the Creative City Committee

 

III.	SCHEDULED ITEMS

 

IV.	ITEMS FOR DIRECTION

 

6.	City Clerk - Municipal Council Resolution adopted at its meeting held on October 30, 2012 regarding Ontario Concrete Pipe Association Report

 

7.	D. Harvey, Executive Director, Grande Theatre - Grand Theatre Proposal Revisions

 

V.	DEFFERED MATTERS/ADDITIONAL BUSINESS

 

8.	ADDED - D. Canton, Chair Music London - Music London Initiative

 

9.	ADDED - M. Baldwin, Executive Director, Pillar Nonprofit Network - Social Innovation Shared Space Presentation

 

VI.	CONFIDENTIAL

 

(Confidential Appendix enclosed for Members only.)

 

C-1.	A personal matter pertaining to identifiable individual, including municipal employees, with respect to the 2013 Mayor's New Years Honours List.

 

C-2.	ADDED - A personal matter pertaining to identifiable individual, including municipal employees, with respect to the 2013 Mayor's New Years Honours List.

 

VII.	ADJOURNMENT