AGENDA SPC ON COMMUNITY AND PROTECTIVE SERVICESMeeting #:Date:Wednesday, December 06, 2017 at 9:30 A.m. - 4:30 P.m.Location:IN THE COUNCIL CHAMBER1.CALL TO ORDER2.OPENING REMARKS3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES4.1MINUTES OF THE REGULAR MEETING OF THE SPC ON COMMUNITY AND PROTECTIVE SERVICES, 2017 SEPTEMBER 061.Unconfirmed Minutes of the Regular Meeting of the SPC on CPS, 2017 September 06.pdf4.2MINUTES OF THE REGULAR MEETING OF THE SPC ON COMMUNITY AND PROTECTIVE SERVICES, 2017 OCTOBER 301.UNCONFIRMED MINUTES - CPS - 2017 OCTOBER 30.pdf5.CONSENT AGENDA 5.1Outstanding Motions and Directions - 2017 December, CPS2017-12101.Outstanding Motions and Directions - 2017 December - CPS2017-1210.pdf2.Attachment 1 - CPS2017-1210 Outstanding Motions and Directions - 2017 December.pdf5.2CalgaryEATS! Progress Report 2017, CPS2017-11281.CalgaryEATS! Food Action Plan Progress Report 2017 - CPS2017-1128.pdf2.Attachment 1 CalgaryEATS Food Action Plan Progress Report 2017.pdf3.Attachment 2 CalgaryEATS SUMMARY Food System Assessment and Action Plan.pdf4.Attachment 3 Letters of Support.pdf6.POSTPONED REPORTS(includes related/supplemental reports) (None) 7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES7.1Indigenous Policy and Framework Engagement with Metis Nation of Alberta Region 3 - CPS2017-1124 , CPS2017-11421.Indigenous Policy and Framework Engagement with Metis Nation of Alberta Region 3 - CPS2017-1124 .pdf2.CPS2017-1142 Indigenous Policy Attachment.pdf7.2Livery Transport Advisory Committee Governance Review, CPS2017-11511.LTAC Governance Review - CPS2017-1151.pdf2.CPS2017-1151 LTAC Governance Review Attachment 1.pdf3.LTAC Governance Review - CPS2017-1151 Att 2 Final.pdf4.LTAC Governance Review - CPS2017-1151 Att 3.pdf7.3Seniors Age-Friendly Strategy Update - CPS2017-1129, CPS2017-11291.CPS2017-1129 Seniors Age-Friendly Strategy Update.pdf2.CPS2017-1129 SAFS Community-Wide Indicators - Attachment 1.pdf3.CPS2017-1129 Key Performance Indicators - Attachment 2.pdf7.42018-2020 FAMILY AND COMMUNITY SUPPORT SERVICES FUNDING RECOMMENDATIONS - CPS2017-1124, CPS2017-11241.2018-2020 FAMILY AND COMMUNITY SUPPORT SERVICES FUNDING RECOMMENDATIONS - CPS2017-1124.pdf2.CPS2017-1124 - 2018-2020 FCSS Funding Recommendations Attachment.pdf7.5Update on the Cultural Plan for The City of Calgary, CPS2017-12031.Update on the Cultural Plan for the City of Calgary - CPS2017-1203.pdf2.ATT 1 Update on Council Direction-PDF.pdf3.ATT 2 Implementation Plan - Cultural Plan for Calgary-PDF.pdf4.ATT 3 Cultural Plan for Calgary Progress Update.pdf5.ATT 4 Proposed Governance Model The Cultural Plan for Calgary.pdf8.ITEMS DIRECTLY TO COMMITTEE8.1REFERRED REPORTS(none)8.2NOTICE(S) OF MOTION(none)9.URGENT BUSINESS(none)10.CONFIDENTIAL ITEMS11.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes of the Regular Meeting of the SPC on CPS, 2017 September 06.pdf1.Outstanding Motions and Directions - 2017 December - CPS2017-1210.pdf2.Attachment 1 - CPS2017-1210 Outstanding Motions and Directions - 2017 December.pdf1.CalgaryEATS! Food Action Plan Progress Report 2017 - CPS2017-1128.pdf2.Attachment 1 CalgaryEATS Food Action Plan Progress Report 2017.pdf3.Attachment 2 CalgaryEATS SUMMARY Food System Assessment and Action Plan.pdf4.Attachment 3 Letters of Support.pdf1.Indigenous Policy and Framework Engagement with Metis Nation of Alberta Region 3 - CPS2017-1124 .pdf2.CPS2017-1142 Indigenous Policy Attachment.pdf1.LTAC Governance Review - CPS2017-1151.pdf2.CPS2017-1151 LTAC Governance Review Attachment 1.pdf3.LTAC Governance Review - CPS2017-1151 Att 2 Final.pdf4.LTAC Governance Review - CPS2017-1151 Att 3.pdf1.2018-2020 FAMILY AND COMMUNITY SUPPORT SERVICES FUNDING RECOMMENDATIONS - CPS2017-1124.pdf2.CPS2017-1124 - 2018-2020 FCSS Funding Recommendations Attachment.pdf1.Update on the Cultural Plan for the City of Calgary - CPS2017-1203.pdf2.ATT 1 Update on Council Direction-PDF.pdf3.ATT 2 Implementation Plan - Cultural Plan for Calgary-PDF.pdf4.ATT 3 Cultural Plan for Calgary Progress Update.pdf5.ATT 4 Proposed Governance Model The Cultural Plan for Calgary.pdf1.CPS2017-1129 Seniors Age-Friendly Strategy Update.pdf2.CPS2017-1129 SAFS Community-Wide Indicators - Attachment 1.pdf3.CPS2017-1129 Key Performance Indicators - Attachment 2.pdf1.UNCONFIRMED MINUTES - CPS - 2017 OCTOBER 30.pdf