STRIKING COMMITTEE

A G E N D A

Date of Meeting:Monday, January 25, 1999Enquiry:Joanne Hamill

2nd Floor, City HallFax:392-2983

100 Queen Street West, Toronto

DECLARATIONS OF INTEREST PURSUANT TO

THE MUNICIPAL CONFLICT OF INTEREST ACT.

DEPUTATIONS.

COMMUNICATIONS/REPORTS.

APPOINTMENT OF MEMBERS OF COUNCIL

TO VARIOUS BOARDS AND COMMITTEES.

1.City Clerk

(January 18, 1999)

Recommending that the Striking Committee give consideration to Members' preferences outlined in Schedule 1, and recommend to City Council the appointment of Members of Council to the following Boards and Committees:

(i)Canadian National Exhibition Association, Municipal Section;

(ii)Canadian National Exhibition Association, Board of Directors;

(iii)Catholic Children's Aid Society of Metropolitan Toronto, Board of Directors;

(iv)Greater Toronto Airports Authority (GTAA), Consultative Committee;

(v)Greater Toronto Airports Authority (GTAA), Noise Management Committee;

(vi)Hockey Hall of Fame, Board of Directors;

(vii)Olympic Task Force;

(viii)Royal Agricultural Winter Fair, Board of Directors; and

(ix)Toronto Housing Company Inc., Board of Directors;

and that the Striking Committee give consideration to Councillor Johnston's resignation from the following Board:

(x)Salvation Army Grace Hospital (Toronto), Board of Management.

1a.Councillor Judy Sgro

(November 2, 1998)

Submitting her resignation from the Board of Directors of the Catholic Children's Aid Society.

1b.Councillor Ila Bossons

(November 24, 1998)

Submitting her resignation from the Board of Directors of the Catholic Children's Aid Society.

1c.Councillor Bruce Sinclair

(December 14, 1998)

Submitting his resignation from both the Consultative Committee and the Noise Management Committee of the Greater Toronto Airports Authority (GTAA).

1d.Councillor Anne Johnston

(June 25, 1998)

Submitting her resignation from the Board of Management of the Salvation Army Grace Hospital (Toronto).

ANY OTHER MATTERS.