AGENDA

SPECIAL GOVERNANCE & PRIORITIES COMMITTEE

MEETING OF FEBRUARY 2, 2015, AT 9:00 A.M.

  COUNCIL CHAMBERS, VICTORIA CITY HALL

(CLOSED MEETING - 9:00 AM TO 10:00 AM)

PUBLIC MEETING AT 10:00 AM

Page

CALL TO ORDER

APPROVAL OF THE  AGENDA

MOTION TO CLOSE THE FEBRUARY 2, 2015, SPECIAL GOVERNANCE & PRIORITIES COMMITTEE MEETING TO THE PUBLIC

That Governance & Priorities Committee convene a closed meeting that excludes the public under Section 12(6) of the Council Bylaw for the reason that the following agenda items deal with matters specified in Sections 12(3) and/or (4) of the Council Bylaw, namely:

•         Section 12 (3) (l)  Discussions with municipal officers and employees respecting municipal objectives, measures and progress reports for the purpose of preparing an annual report under section 98 of the Community Charter.

CLOSED MEETING

1.

ADOPTION OF MINUTES

1. Minutes from the Special Closed Meeting held January 26, 2015
2. Minutes from the Special Closed Meeting held January 28, 2015

2.

STRATEGIC PLANNING

OPEN MEETING

3.

STRATEGIC PLANNING

Strategic Planning GPC Report.pdf

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ADJOURNMENT