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HomeMy WebLinkAboutSPAC 2011-12-07 agenda.pdf Social Planning Advisory Committee Agenda Page 1 of 2 District of Maple Ridge SOCIAL PLANNING ADVISORY COMMITTEE AGENDA Wednesday, December 7, 2011 7:00 p.m. – Blaney Room Maple Ridge Municipal Hall The Committee has the mandate to enhance the social well-being of present and future residents of our community by advising Council on policy and on matters relating to social planning and the social needs, social well-being and social development of the community and by identifying and addressing social issues of concern to community residents and initiating social planning projects to enhance the community. 1. CALL TO ORDER & INTRODUCTIONS 7:00 – 7:02 p.m. 2. AGENDA APPROVAL 7:02 – 7:06 p.m. 3. MINUTES OF November 2, 2011 REGULAR MEETING 7:06 – 7:10 p.m. 4. DELEGATIONS & PRESENTATIONS 7:10 – 7:55 pm 4.1 Holiday Cheer - Shawn Matthewson 4.2 Poverty Presentation – Sue Wheeler 4.2.1 ECD Poverty 2011 – Local, Provincial, National and International Perspectives (attached) 4.2.2 First Call Child Poverty Report Card 2011 (2 Attachments) 4.2.3 15 by 15 – A Comprehensive Policy Framework for Early Human Capital Investment in BC (attached) 5. NEW BUSINESS 7:55 – 8:05 p.m. 5.1 Resignation – SPAC Chair 5.2 Council Motion on Tracking Municipal Contributions to Affordable Housing 6 UNFINISHED BUSINESS 8:05 – 8:25 p.m. 6.1 Outcome of SPAC Recommendations to Council: 6.1.1 Letter to Minister regarding Gaming Revenue Dispersal 6.1.2 Alouette Home Start Society Request for Use of Municipal Rental Property 6.2 PharmaCare and Customer Loyalty Points Social Planning Advisory Committee Agenda Tuesday, December 7, 2011 – DRAFT AGENDA Social Planning Advisory Committee Agenda Page 2 of 2 7. Committee Reports 8:25 – 8:40 p.m. 7.1 Maple Ridge-Pitt Meadows-Katzie Community Network Updates 7.2 Community Connections – The Hive Clothing Exchange 7.3 Port Haney Neighbourhood Change Initiative 7.4 Haney Farmers Market 8. ROUNDTABLE 8:40 – 8:55 p.m. 9. CORRESPONDENCE 8:55 – 8:57 p.m. 9.1 Greater Vancouver Regional Steering Committee on Homelessness – Notice of Call for Proposals under the Homelessness Partnering Strategy (HPS) for 2011-2014 Funding (Attached) 9..2 Government of Canada helps people who are homeless or at rick of homelessness in Metro Vancouver – News Release 10. ADJOURNMENT 8:57 – 9:00 p.m. 11. NEXT MEETING - Wednesday, January 4, 2012 Agenda deadline: Monday, December 19, 2011 /tc -