January 21, 2016, at 7:08 PM

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1.   Disclosures of

Pecuniary Interest

That it BE NOTED that no pecuniary interests were disclosed.

The Strategic Priorities and Policy Committee convened in camera from 7:09 PM to 8:14 PM after having passed a motion to do so, with respect to the following matter:

The meeting adjourned at 8:15 PM.