| |
|
STRIKING COMMITTEE
A G E N D A
Date of Meeting:Tuesday, October 19, 1999Enquiry:Joanne Hamill
Time:9:30 a.m.Secretary for Committee
Location:Committee Room No. 1392-4339
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.
APPOINTMENTS TO THE NEW ETHICS STEERING COMMITTEE.
1.City Clerk
(October 12, 1999)
Recommending that the Striking Committee give consideration to Members' preferences outlined in Schedule 1 and report
to the next meeting of City Council to be held on October 26, 1999, outlining recommendations for appointment to the
Ethics Steering Committee, as requested by City Council at its meeting held on September 28 and 29, 1999.
1a.Chief Administrative Officer
(October 5, 1999)
Advising of certain points respecting the possible composition of an Ethics Steering Committee, which were considered by
staff in the course of drafting the report on a Code of Conduct for Members - Inclusive of Lobbying Provisions; and
suggesting that even though these points were not included in the final report considered by City Council on September 28
and 29, 1999, the Striking Committee may find them of some assistance in recommending the membership of the Ethics
Steering Committee.
1b.City Clerk
(October 6, 1999)
Forwarding a copy of Clause No. 2 contained in Report No. 5 of The Administration Committee, headed "Code of Conduct
for Members of Council Inclusive of Lobbyist Provisions", which was adopted, as amended, by City Council on September
28 and 29, 1999, wherein it is recommended that the Striking Committee be requested to submit a report to the next
meeting of City Council to be held on October 26, 1999, outlining recommendations for appointment to the Ethics Steering
Committee.
APPOINTMENT TO THE SUBSTANCE ABUSE SUB-COMMITTEE
OF THE BOARD OF HEALTH.
2.City Clerk
(October 6, 1999)
Recommending that the Striking Committee give consideration to Members' preferences outlined in Schedule 1 and
recommend to City Council the appointment of one Member of Council to the Substance Abuse Sub-Committee.
2a.Secretary, Board of Health
(July 22, 1999)
Advising that the Board of Health on July 22, 1999, recommended to the Striking Committee the appointment of a
Member of Council who is not a Member of the Board of Health to the Substance Abuse Sub-Committee of the Board.
ANY OTHER MATTERS.
N:\STRIKING\1999\101999\101999.AGN
|
