STRIKING COMMITTEE
A G E N D A
Date of Meeting:Thursday, March 4, 1999Enquiry:Joanne Hamill
Time:9:00 a.m.Secretary for Committee
Location:Committee Room No. 2392-4339
2nd Floor, City HallFax:392-2983
100 Queen Street West, Toronto
DECLARATION OF INTEREST PURSUANT TO
THE MUNICIPAL CONFLICT OF INTEREST ACT.
DEPUTATIONS.
COMMUNICATIONS/REPORTS.
1.REQUEST OF THE TORONTO CHILD ABUSE CENTRE
FOR COUNCILLOR MICHAEL PRUE TO BE APPOINTED
TO ITS BOARD OF DIRECTORS.
Ms. Susan Hunter, Executive Director,
Toronto Child Abuse Centre
(February 3, 1999)
Advising that former Councillor Bev Salmon previously served on the Board of Directors of
the Toronto Child Abuse Centre (formerly called The Metropolitan Toronto Special
Committee on Child Abuse); that the Centre has not had a City Councillor on its Board since
Councillor Salmon retired; and requesting that Councillor Michael Prue be appointed to its
Board of Directors.
(Note:As requested by the Striking Committee on February 22, 1999, the City Clerk's
office canvassed Members of Council on February 23 for their interest in being
appointed to the Toronto Child Abuse Centre, and Councillor Michael Prue indicated
his interest.
APPOINTMENTS TO OFFICIAL PLAN COUNCIL REFERENCE GROUP.
2.City Clerk
(March 3, 1999)
Advising that City Council on March 2, 1999, adopted, as amended, Clause No. 2 contained
in Report No. 3 of the Urban Environment and Development Committee, headed "The
Framework for the New Official Plan for Toronto"; that in adopting the Clause, as amended,
City Council decided, in part, to establish an Official Plan Council Reference Group to guide
the process, such Group to comprise 7 Members of Council, one of whom shall be the Chair
of the Urban Environment and Development Committee who will Chair the Group.
2a.City Clerk
(March 3, 1999)
Advising that Members of Council were canvassed on March 2, 1999, to determine their
respective interest in being appointed to the Council Reference Group; and submitting a list of
Members of Council who have indicated an interest in this appointment.
ANY OTHER MATTERS.