Councillor D. Colley-Urquhart, Chair

Councillor E. Woolley, Vice-Chair

Councillor G-C. Carra

Councillor S. Chu

Councillor B. Pincott

Councillor R. Pootmans

Councillor J. Stevenson

Mayor N. Nenshi, Ex-Officio

1.

CONFIRMATION OF AGENDA

2.

CONFIRMATION OF MINUTES

2.1

MINUTES OF THE REGULAR MEETING OF THE SPC ON COMMUNITY AND PROTECTIVE SERVICES, 2016 JANUARY 15

2.2

MINUTES OF THE SPECIAL MEETING OF THE SPC ON COMMUNITY AND PROTECTIVE SERVICES, SITTING AS THE FAMILY AND COMMUNITY SUPPORT SERVICES (FCSS) BOARD, 2016 JANUARY 15

3.

ITEMS FROM ADMINISTRATION AND COMMITTEES

3.1

E-CIGARETTE EXEMPTION UPDATE, CPS2016-0042

3.2

THE FUTURE OF COMMUNITY-BUILDING SCOPING STUDY, CPS2016-0107

4.

URGENT BUSINESS

5.

URGENT BUSINESS IN CAMERA

6.

ADJOURNMENT