1.10:00 a.m.DEVELOPING COUNCIL'S STRATEGIC PLAN

2.FLEET MANAGEMENT - ADMINISTRATIVE STRUCTURES, POLICIES AND ACCOUNTABILITY STANDARDS

3.THE 2008 TORONTO OLYMPIC BID - OCTOBER UPDATE REPORT

4.DEVELOPMENT OF THE MUNICIPAL GRANTS POLICY

5.MOTION - PROPOSED AMENDMENT TO PROCEDURAL BY-LAW GOVERNING THE PROCEEDINGS OF COUNCIL

6.AUDIT DIVISION RESTRUCTURING AND STAFF REDEPLOYMENT - UPDATE

7.1997 OVER-EXPENDITURE - INFORMATION SERVICES DIVISION - FORMER CITY OF TORONTO

8.MANAGEMENT LETTER - COMMITTEE OF MANAGEMENT FOR MCCORMICK PLAYGROUND ARENA

9.MANAGEMENT LETTER - METROPOLITAN TORONTO PENSION PLAN AND METROPOLITAN TORONTO POLICE BENEFIT FUND

10.MANAGEMENT LETTER - METROPOLITAN TORONTO HOMES FOR THE AGED DIVISION - YEAR ENDED DECEMBER 31, 1997

11.MANAGEMENT LETTER - METROPOLITAN TORONTO HOUSING COMPANY LIMITED - YEAR ENDED DECEMBER 31, 1997

12.MANAGEMENT LETTER - EXHIBITION PLACE

13.MANAGEMENT LETTER - AUDIT OF THE ACCOUNTS OF THE FORMER CITY OF YORK

14.FINANCIAL STATEMENTS OF THE KENNEDY ROAD BUSINESS IMPROVEMENT PLAN

15.SHEPPARD SUBWAY PROJECT COST OVERRUNS

16.USE OF LONG TERM CONSULTANTS

17.GOVERNANCE OF TORONTO HYDRO-ELECTRIC COMMISSION

18.METROPOLITAN TORONTO COACH TERMINAL INC. - FINANCIAL STATEMENTS - YEAR ENDED DECEMBER 31, 1997

19.COMPLIANCE AUDIT OF ELECTION CAMPAIGN FINANCES OF A CANDIDATE

20.COLLECTIVE BARGAINING ADVISORY PANEL

21.SEPARATION PROGRAM FOR EXECUTIVE, MANAGEMENT AND EXCLUDED STAFF

22.YEAR 2000 ISSUE LIABILITIES AND INSURANCE