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HomeMy WebLinkAboutSPAC 2012-03-07 agenda.pdf Social Planning Advisory Committee Agenda Page 1 of 2 District of Maple Ridge SOCIAL PLANNING ADVISORY COMMITTEE AGENDA Wednesday, March 7, 2012 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 – 7:05 p.m. 2. AGENDA APPROVAL 7:05 – 7:10 p.m. 3. MINUTES OF February 1, 2012 REGULAR MEETING 7:10 – 7:15 p.m. 4. DELEGATIONS & PRESENTATIONS 7:15 – 7:45 pm 5. NEW BUSINESS 8:00 – 8:25 p.m. 5.1 2011 Regional Homeless Count Final Report (3 Attachments) 5.2 Recommendations for UBCM Resolutions: 5.2.1. B.C. Poverty Reduction Strategy - Bob Goos 5.2.2. Income Assistance - Bob Goos 5.2.3. Others? 5.3 Request from Council – Amendment to the Regulation on Live Event Theatre Primary Licenses (attached) 6. UNFINISHED BUSINESS 8:25 – 8:45 p.m. 6.1 BC Policy Changes for PharmaCare and Customer Loyalty Points 6.2 Seniors Network Presentation on Vulnerable Seniors – Discussion & Follow-up 6.3 SPAC 2012 – Proposed Project Budget 6.4 2012 SPAC Delegation Draft List Review Social Planning Advisory Committee Agenda Tuesday, March 7, 2012 – DRAFT AGENDA Social Planning Advisory Committee Agenda Page 2 of 2 7. Committee Reports 8:45 – 8:55 p.m. 7.1 Maple Ridge-Pitt Meadows-Katzie Community Network Update 7.1.1 Ministry of Children and Family Development – Success by Six Announcement 7.2 Neighbourhood Conference – Jim Diers Presentation - Update 8. ROUNDTABLE 9. CORRESPONDENCE 9.1 Closure of the HEAT Shelters in Vancouver – Regional Steering Committee on Homelessness letter to Minister Coleman (attached) 10. ADJOURNMENT 8:55 – 9:00 p.m. 11. NEXT MEETING - Wednesday, April 4, 2012 Agenda deadline: Monday, March 19, 2012 /tc -