November 10, 2015, at 8:34 PM

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1.   Disclosures of

Pecuniary Interest

That it BE NOTED that no pecuniary interests were disclosed.

The Strategic Priorities and Policy Committee convened in camera from 8:38 PM to 9:12 PM and 9:20 PM to 10:36 PM after having passed motion to do so with respect to the following matter:

The meeting adjourned at 10:38 PM.