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HomeMy WebLinkAboutSPAC 2013-12-04 Agenda Social Planning Advisory Committee Agenda Page 1 of 2 District of Maple Ridge SOCIAL PLANNING ADVISORY COMMITTEE AGENDA Wednesday, December 5, 2013 7.00 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. WELCOME AND INTRODUCTIONS 7.00-7.05 pm 2. AGENDA APPROVAL 7.05- 7.10 pm 3. MINUTES OF October 2, 2013 REGULAR MEETING 7.10- 7.15 pm 4. Christmas Cheer- The Season of Compassion 7.15-7.30 pm 5. NEW BUSINESS: 7.30-8.00 pm 5.1 Housing Action Plan Update- Staff Report 5.2 Process for requests to agencies and organizations for new members to SPAC 5.3 SPAC vacancies 5.4 2014 Schedule meeting- January 8, 2014 5.5 Presentation list for 2014 5.6 Request for funding Community Network Coordinator 5.7 BC Non-Profit Housing Conference 5.8 Cities Fit for Children Conference 5.9 Housing Planning Table request –Motion to Council 5.10 Motion from Council dated November 12, 2013 6. UNFINISHED BUSINESS 8.00- 830 pm 6.1 Canadian Rental Housing Charter Update 6.2 Compassionate Cities Update 6.3 Homelessness Action Week Update 7. ROUNDTABLE 8.30- 8.55 8. CORRESPONDENCE Child Poverty Report Card http://worstincanada.org/wp- content/uploads/2013/11/First_Call_Report_Card_2013_web_FINAL.pdf Social Planning Advisory Committee Agenda Wednesday, December 5, 2013 Social Planning Advisory Committee Agenda Page 2 of 2 9. ADJOURNMENT 8:55 – 9:00 pm 10. NEXT MEETING: Wednesday, January , 2013 Agenda deadline: Monday, December 30, 2013 /jg