January 11, 2017, at 5:00 PM
Present:
M. Brown, 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, L. Rowe (Secretary)
Absent:
J. Zaifman
Also Present:
D. Mounteer, C. Saunders
1. Disclosures of
Pecuniary Interest
That it BE NOTED that no pecuniary interests were disclosed.
(See Confidential Appendix to the 2nd Report of the Strategic Priorities and Policy Committee enclosed for Members only.)
The Strategic Priorities and Policy Committee convened in camera from 5:01 PM to 7:56 PM after having passed a motion to do so, with respect to the following matter:
The meeting adjourned at 7:58 PM.