Strategic Priorities and Policy Committee

That, on the recommendation of the City Manager, the following actions be taken with respect to the staff report dated April 26, 2022, related to an update on the City of London efforts concerning the Truth and Reconciliation Commission Recommendations: a) the Civic Administration BE DIRECTED to incorporate a Land Acknowledgement in its written form, in written documents as may be appropriate; it being noted that three sample Acknowledgements were provided in the above-noted report; b) the City Clerk’s Office BE DIRECTED to make the necessary changes to facilitate the inclusion of a Land Acknowledgement in the meetings of London’s Council, Standing Committee and Advisory Committee meetings; and, c) the balance of the above-noted report, BE RECEIVED.

That Gus Kotsiomitis and Maureen O'Leary-Pickard BE RE-APPOINTED for a third and final term ending July 31, 2025, as Directors of the Greater London International Airport Authority; it being noted that the third Director position will remain vacant until further notice; it being further noted that the Strategic Priorities and Policy received a communication dated March 29, 2022 from D. Bryant, Board of Directors Chair, Greater London International Airport Authority with respect to this matter.

That the following actions be taken with respect to the 2021 Annual General Meeting of the Shareholder for the London & Middlesex Community Housing: a) the 2021 Annual General Meeting of the Shareholder for the London & Middlesex Community Housing BE HELD at a meeting of the Strategic Priorities and Policy Committee on June 22, 2022, for the purpose of receiving the report from the Board of Directors of the London & Middlesex Community Housing in accordance with the Shareholder Declaration and the Business Corporations Act, R.S.O. 1990, c. B.16; and, b) the City Clerk BE DIRECTED to provide notice of the 2021 Annual Meeting to the Board of Directors for the London & Middlesex Community Housing and to invite the Chair of the Board and the Executive Director of the London & Middlesex Community Housing to attend at the Annual Meeting and present the report of the Board in accordance with the Shareholder Declaration; it being noted that the Strategic Priorities and Policy Committee received a communication dated March 28, 2022, from P. Chisholm, CEO, London & Middlesex Community Housing, with respect to this matter.

That the following actions be taken with respect to the 2021 Annual General Meeting of the Shareholder for London Hydro Inc.: a) the 2021 Annual General Meeting of the Shareholder for London Hydro Inc. BE HELD at a meeting of the Strategic Priorities and Policy Committee on June 7, 2022, for the purpose of receiving the report from the Board of Directors of London Hydro Inc. in accordance with the Shareholder Declaration and the Business Corporations Act, R.S.O. 1990, c. B.16; and, b) the City Clerk BE DIRECTED to provide notice of the 2021 Annual Meeting to the Board of Directors for London Hydro Inc. and to invite the Chair of the Board and the Chief Executive Officer of London Hydro Inc. to attend at the Annual Meeting and present the report of the Board in accordance with the Shareholder Declaration; it being noted that the Strategic Priorities and Policy Committee received a communication dated April 1, 2022, from G. Valente, Chair, Board of Directors, London Hydro Inc., with respect to this matter.

That the following actions be taken with respect to the 2021 Annual General Meeting of the Shareholder for the Housing Development Corporation, London: a) the 2021 Annual General Meeting of the Shareholder for the Housing Development Corporation, London BE HELD at a meeting of the Strategic Priorities and Policy Committee on June 22, 2022, for the purpose of receiving the report from the Board of Directors of the Housing Development Corporation, London in accordance with the Shareholder Declaration and the Business Corporations Act, R.S.O. 1990, c. B.16; and, b) the City Clerk BE DIRECTED to provide notice of the 2021 Annual Meeting to the Board of Directors for the Housing Development Corporation, London and to invite the Chair of the Board and the Executive Director of the Housing Development Corporation, London to attend at the Annual Meeting and present the report of the Board in accordance with the Shareholder Declaration; it being noted that the Strategic Priorities and Policy Committee received a communication dated April 12, 2022 from M. Espinoza, President & CEO, Housing Development Corporation, London with respect to this matter.

b) the following individuals BE APPOINTED as Voting Members to the Accessibility Community Advisory Committee for the term ending on or before February 2024: Mason Bruner-Moore* Alejandro Garcia Castillo* Umair Iqbal* Natalie Judges* Susan Mahipaul* Alicia McGaw* Jay Menard Penny Moore* Megan Papadakos* lJohn Peaire* Bonnie Quesnel* Pamela Quesnel Deana Ruston* Cora Waschkowski* Katya Pereyaslavska

c) the following individuals BE APPOINTED as Voting Members to the Animal Welfare Community Advisory Committee for the term ending on or before February 2024: Marie Blosh Wendy Brown Kendra Coulter Hubert Duhamel Alexandria Hames Gloria Leckie Eric Prendergast Michelle Toplack

d) the following individuals BE APPOINTED as Voting Members to the Community Advisory Committee on Planning for the term ending on or before February 2024: Sarah Ashman Stephanie Bergman Mike Bloxam Ingrid Connidis Gabriel de Souza Barbosa Joshua Dent Angus Johnson Susan Jory Jean Marc Metrailler Mike Rice Joseph Wabegijig Mike Wallace Kerby Waud Margaret Whalley Michael Wojtak

e) the following individuals BE APPOINTED as Voting Members to the Diversity, Inclusion and Anti-Oppression Community Advisory Committee for the term ending on or before February 2024: Sue Brooks Kymberley-Ann Burke Michaela Hazel Castillo Stacey Evoy Nadia Fahd Niko Fragis Prabh Singh Gill Rupinder Kaur Gill Brian Hill Hetham Hani Abu Karky Mphatso Mlotha Lissette Ochoa Ryan O'Hagan Jose Pineda Audra Stonefish

f) the following individuals BE APPOINTED as Voting Members to the Ecological Community Advisory Committee for the term ending on or before February 2024: Peter Baker Steve Evans Tim Hain Susan Hall Berta Bella Krichker Kiana Lee Sandy Levin Matheus Sanita Lima Rob McGarry Simone Nicole Miklosi Katrina Moser Suba Sivakumar Vera Tai

g) the following individuals BE APPOINTED as Voting Members to the Environmental Stewardship and Action Community Advisory Committee for the term ending on or before February 2024: Danita Allick Patricia Almost Marianne Griffith Alexandria Hames Carol Hunsberger Rob McGarry Christine Mettler Lucas Paulger Michael Ross Brendon Samuels Girish Sankar Lily Vuong Amanda Whittingham Islam ElGhamrawy Nourwanda Serour

h) the following individuals BE APPOINTED as Voting Members to the Integrated Transportation Community Advisory Committee for the term ending on or before February 2024: Ralph Buchal Rachel Cabunoc James Collie Ernest Eady Dan Foster Trevor Kerr Tariq Khan Scott Leitch Vincent Lubrano lll Devinder Luthra Milad Malekzadeh Sheryl Rooth Antonio Santiago John Vareka Ashfaq (Kash) Husain

That the following actions be taken with respect to the Community Advisory Committees: a) on the recommendation of the City Clerk, the staff report dated April 26, 2022 BE RECEIVED for information, in support of citizen appointments to the London Community Advisory Committees; it being noted that all previous advisory committees and members' terms are now concluded.

That the meeting BE ADJOURNED.