AGENDA STRATEGIC MEETING OF COUNCILMeeting #:Date:Monday, January 27, 2020 at 9:30 A.m. - 11:55 P.m.Location:IN THE COUNCIL CHAMBER1.CALL TO ORDER 2.OPENING REMARKS 3.QUESTION PERIOD 4.CONFIRMATION OF AGENDA 5.ITEMS FROM OFFICERS AND COMMITTEES 5.1Re-Balancing The City’s Capital Portfolio, C2020-0040 1.Re-Balancing The City's Capital Portfolio - C2020-0040.pdf2.Attach 1 - Proposed Capital Changes - C2020-0040.pdf3.Attach 2 - 2020 Capital Budget Recast - C2020-0040.pdf4.Attach 3 - Capital Budget Continuity Schedule - C2020-0040.pdfNote: Members of the Public wishing to provide written feedback on Re-Balancing the City's Capital Portfolio matters may do so by visiting www.calgary.ca/publicsubmissions.5.2City of Calgary Citizen Privacy Data Practices, C2020-0039 1.City of Calgary Citizen Privacy Data Practices - C2020-0039.pdf2.Attach 1 - Privacy Workplan - C2020-0039.pdf3.Attach 2 - City Bylaws Policies and Procedures - C2020-0039.pdf4.Attach 3 - Training - C2020-0039.pdf5.Attach 4 - Smart Cities - C2020-0039.pdf6.Attach 5 - Current Privacy Practices - C2020-0039.pdf7.Attach 6 - Privacy Vision and Principles - C2020-0039.pdf8.Attach 7 - Chief Privacy Officer Models - C2020-0039.pdf9.Attach 8 - Public Trust and Current Privacy Practices - C2020-0039.pdf10.Attach 9 - Risk Assessment - C2020-0039.pdf To be dealt with following Item 6.1.1.5.3Council Innovation Fund Application – City of Calgary Citizen Privacy Data Practices, PFC2020-0110 1.5.3 Cover Sheet.pdf2.Council Innovation Fund Application - City of Calgary Citizen Privacy Data Practices - PFC2020-0110.pdf3.Attachment 1 - TOR - Council Innovation Fund.pdf4.Attachment 2 - Application for Council Innovation Fund.pdf5.Attachment 3 - Privacy Framework Engagement Plan Overview(CIF).pdf6.CONFIDENTIAL ITEMS 6.1ITEMS FROM OFFICERS AND COMMITTEES 6.1.1Restoring and Strengthening Public Trust (Verbal) - C2020-0145 Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Privacy Act.7.ADJOURNMENT Members of Council may participate remotely, if required.No Item Selected This item has no attachments1.City of Calgary Citizen Privacy Data Practices - C2020-0039.pdf2.Attach 1 - Privacy Workplan - C2020-0039.pdf3.Attach 2 - City Bylaws Policies and Procedures - C2020-0039.pdf4.Attach 3 - Training - C2020-0039.pdf5.Attach 4 - Smart Cities - C2020-0039.pdf6.Attach 5 - Current Privacy Practices - C2020-0039.pdf7.Attach 6 - Privacy Vision and Principles - C2020-0039.pdf8.Attach 7 - Chief Privacy Officer Models - C2020-0039.pdf9.Attach 8 - Public Trust and Current Privacy Practices - C2020-0039.pdf10.Attach 9 - Risk Assessment - C2020-0039.pdf1.Re-Balancing The City's Capital Portfolio - C2020-0040.pdf2.Attach 1 - Proposed Capital Changes - C2020-0040.pdf3.Attach 2 - 2020 Capital Budget Recast - C2020-0040.pdf4.Attach 3 - Capital Budget Continuity Schedule - C2020-0040.pdf1.5.3 Cover Sheet.pdf2.Council Innovation Fund Application - City of Calgary Citizen Privacy Data Practices - PFC2020-0110.pdf3.Attachment 1 - TOR - Council Innovation Fund.pdf4.Attachment 2 - Application for Council Innovation Fund.pdf5.Attachment 3 - Privacy Framework Engagement Plan Overview(CIF).pdf