December 3, 2013, at 2:30 PM
Present:
J.F. Fontana, B. Polhill, B. Armstrong, J.B. Swan, S. Orser, J.L. Baechler, N. Branscombe, M. Brown, P. Hubert, D.G. Henderson, P. Van Meerbergen, D.T. Brown, H.L. Usher, J.P. Bryant, S. White, L. Rowe (Secretary)
Also Present:
A. Zuidema, J.P. Barber, A.L. Barbon, G. Belch, J. Braam, J. Clark, I. Collins, B. Coxhead, C. Cucksey, S. Datars Bere, A. Dunbar, J.M. Fleming, M. Hayward, G.T. Hopcroft, G. Kotsifas, R. Lamon, L. Livingstone, V. McAlea Major, R. Paynter, M. Ribera, C. Saunders, M. Semeniuk, J. Senese, B. Warner, B. Westlake-Power
1. Disclosures of
Pecuniary Interest
Recommendation: That it BE NOTED that no pecuniary interests were disclosed.
2. Tabling of the 2014
Draft Budget
Recommendation: That the 2014 Draft Budget BE RECEIVED and BE REFERRED to the 2014 Budget review process; it being noted that the Strategic Priorities and Policy Committee heard the attached presentation from the Managing Director, Corporate Services & City Treasurer, Chief Financial Officer and the Director, Financial Planning and Policy, with respect to this matter.
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe D.G. Henderson J.P. Bryant B. Polhill S. Orser J.L. Baechler M. Brown P. Hubert P. Van Meerbergen D. Brown H.L. Usher S.E. White (14)
Motion Passed
The Strategic Priorities and Policy Committee convened in camera from 2:05 PM to 3:00 PM and from 7:47 PM to 7:59 PM after having passed a motion to do so, with respect to the following matter: