Meeting No. 1815

Monday, June 24, 2002

12:30 P.M.

Committee Room #3 (2nd Floor)

City hall – 100 queen street west

Declaration Of Interest

1. Declaration of Appointed Office - VERBAL

2. Election of Chair and Vice-Chair - VERBAL

3. Appointment of Litigation Sub-Committee

4. Appointment of Audit Committee

5. New Business