Items 1 - 3

1. CALL TO ORDER 2. ROLL CALL 3. DECLARATIONS OF CONFLICT OF INTEREST AND GENERAL NATURE THEREOF

Item 4

ADOPTION OF PREVIOUS MINUTES 4.1 November 20, 2017 - Regular.

Item 6.1

INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS December 12, 2017. Report from the Deputy Treasurer re: Operating Variance Report as at 30th November 2017

Item 6.2

December 12, 2017. Report from the Deputy Treasurer re: Capital Status update Report as at 30th November 2017

Item 6.3

December 12, 2017. Report from the Deputy Treasurer re: Banner Appeal Decision and Financial Impact

Item 6.4

December 13, 2017. Report from the Director of Clerks and Planning Services re: applications from volunteers to serve on the Economic Development Advisory Committee As this matter deals with personal information about identifiable individuals, it may be discussed in closed session under Section 239.(2)(b) of the Municipal Act.

Items 12 & 15

12. CORRESPONDENCE 12.1 December 6, 2017. Letter from Ariel (Arts Roundtable in Elliot Lake) re: request support for the Gallery at the Centre 15. ADJOURNMENT