AGENDA SPC ON COMMUNITY AND PROTECTIVE SERVICESWednesday, November 18, 2020 at 9:30 A.m. - 11:55 P.m.IN THE COUNCIL CHAMBERMembers PresentCouncillor G-C. Carra, ChairCouncillor E. Woolley, Vice-ChairCouncillor G. ChahalCouncillor S. ChuCouncillor J. FarkasCouncillor S. KeatingCouncillor J. MaglioccaMayor N. Nenshi, Ex-OfficioSPECIAL NOTES: Public are encouraged to follow Council and Committee meetings using the live stream www.calgary.ca/watchlive Public wishing to make a written submission and/or request to speak may do so using the public submission form at the following link: Public Submission Form Members may be participating remotely.1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Standing Policy Committee on Community and Protective Services, 2020 October 14 1.Unconfirmed Minutes-2020 Oct 14-SPC on Community and Protective Services.pdf4.2Minutes of the Special Meeting of the Standing Policy Committee on Community and Protective Services, 2020 October 20 1.Unconfirmed Minutes-2020 October 20-SPC on Community and Protective Services.pdf4.3Minutes of the Regular Meeting of the Standing Policy Committee on Community and Protective Services, 2020 October 26 1.Unconfirmed Minutes-2020 October 26-SPC on Community and Protective Services.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None5.2BRIEFINGS 5.2.1Gender Equity, Diversity and Inclusion Strategy Brief, CPS2020-1055 1.Gender Equity, Diversity and Inclusion Strategy Brief - CPS2020-1055.pdf2.Attach 1-Previous Council Direction-CPS2020-1055.pdf3.Attach 2-GEDI Measurement Plan-CPS2020-1055.pdf4.Attach 3-GEDI Subcommittee Advice Summary-CPS2020-1055.pdf5.Attach 4-GEDI Strategic Framework-CPS2020-1055.pdf6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1School Boards COVID-19 Update (Verbal) - CPS2020-1317 1.Supplementary Handout-Safer School Re-entry Petition-CPS2020-1317.pdf7.2Co-creating an Indigenous Relations Governance Model for The City of Calgary, CPS2020-1102 1.Co-creating an Indigenous Relations Governance Model for The City of Calgary - CPS2020-1102.pdf2.Attach 1-Previous Council Direction Background-CPS2020-1102.pdf3.Attach 2-Calgary IRO Engagement Phases Alignment Findings-CPS2020-1102.pdf4.Attach 3-Summary of CAUAC Governance Review Recommendations-CPS2020-1102.pdf5.Attach 4-Summary of Indigenous Gov Best Practices-CPS2020-1102.pdf8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None10.2URGENT BUSINESS 11.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes-2020 Oct 14-SPC on Community and Protective Services.pdf1.Gender Equity, Diversity and Inclusion Strategy Brief - CPS2020-1055.pdf2.Attach 1-Previous Council Direction-CPS2020-1055.pdf3.Attach 2-GEDI Measurement Plan-CPS2020-1055.pdf4.Attach 3-GEDI Subcommittee Advice Summary-CPS2020-1055.pdf5.Attach 4-GEDI Strategic Framework-CPS2020-1055.pdf1.Co-creating an Indigenous Relations Governance Model for The City of Calgary - CPS2020-1102.pdf2.Attach 1-Previous Council Direction Background-CPS2020-1102.pdf3.Attach 2-Calgary IRO Engagement Phases Alignment Findings-CPS2020-1102.pdf4.Attach 3-Summary of CAUAC Governance Review Recommendations-CPS2020-1102.pdf5.Attach 4-Summary of Indigenous Gov Best Practices-CPS2020-1102.pdf1.Unconfirmed Minutes-2020 October 20-SPC on Community and Protective Services.pdf1.Unconfirmed Minutes-2020 October 26-SPC on Community and Protective Services.pdf1.Supplementary Handout-Safer School Re-entry Petition-CPS2020-1317.pdf