HomeMy WebLinkAboutSPAC 2013-01-16 Agenda
Social Planning Advisory Committee Agenda Page 1 of 2
District of Maple Ridge
SOCIAL PLANNING ADVISORY COMMITTEE
AGENDA
Wednesday, January 16, 2013
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 December 5, 2012 REGULAR MEETING 7:10 – 7:15 p.m.
4. DELEGATIONS & PRESENTATIONS 7:15– 7.55 p.m.
4.1 Great Canadian Gaming Corporation Presentation - Chuck Keeling & Howard Blank
5. NEW BUSINESS 7:55 – 8:15 p.m.
5.1 Ending Homelessness Action Plan Update and Review of Process
5.2 Review of Proposed Budget
6. UNFINISHED BUSINESS 8:15– 8:25 p.m.
6.1 Review of Chair and Co-Chair Committee Role
6.2 Review of Sub-Committee and Membership
7. COMMITTEE REPORTS 8:25 – 8:35 p.m.
7.1 Maple Ridge-Pitt Meadows-Katzie Community Network Update
7.2 Port Haney Neighbourhood Change Initiative Update
Social Planning Advisory Committee Agenda
Wednesday, January 16, 2013 – DRAFT AGENDA
Social Planning Advisory Committee Agenda Page 2 of 2
8. ROUNDTABLE 8:35 - 8:50 p.m.
9. CORRESPONDENCE 8:50 – 8:55 p.m.
9.1 Developing Learning & Capacity Building Opportunities to Address Health &
Wellbeing in Communities
9.2 2012 Child Poverty Report Card – http://www.firstcallbc.org/pdfs/EconomicEquality/First%20Call%20BC%20Child%20Poverty%
20Report%20Card%202012.pdf
10. ADJOURNMENT 8:55 – 9:00 p.m.
11. NEXT MEETING - Wednesday, February 6, 2013
Agenda deadline: Monday, January 21, 2013
/tc