MINUTES

SPC ON COMMUNITY AND PROTECTIVE SERVICES

Meeting #:
Date:
-
Location:
IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor D. Colley-Urquhart, Chair
  • Councillor G-C. Carra, Vice-Chair
  • Councillor G. Chahal
  • Councillor S. Chu
  • Councillor J. Farkas
  • Councillor R. Jones
  • Councillor E. Woolley
ALSO PRESENT:
  • Acting City Clerk M. A. Cario
  • Legislative Assistant D. Ford
  • Acting General Manager R. Hinse

1.
CALL TO ORDER

Councillor Colley-Urquhart called the Meeting to order at 9:30 a.m.

2.
OPENING REMARKS

Councillor Colley-Urquhart provided opening remarks.

3.
CONFIRMATION OF AGENDA

  • MOTION
    Moved byCouncillor Jones

    That the Agenda for the 2018 July 18 Regular Meeting of the SPC on Community and Protective Services be confirmed.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES

4.1
Minutes of the Regular Meeting of the SPC on Community and Protective Services, 2018 June 06
This item has attachments.

1.Minutes - SPC on Community and Protective Services_Jun06_2018 - English.pdf
  • MOTION
    Moved byCouncillor Chu

    That the Minutes of the Regular Meeting of the SPC on Community and Protective Services held on 2018 June 06, be confirmed.

    MOTION CARRIED

5.
CONSENT AGENDA

None

6.
POSTPONED REPORTS

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

7.1
Social Wellbeing Advisory Committee Terms of Reference, CPS2018-0870
This item has attachments.

1.Social Wellbeing Advisory Committee Terms of Reference - CPS2018-0870.pdf
2.Att 1.pdf
3.Attachment 2.pdf
4.Att 3.pdf
5.Distrib-PowerPoint-CPS2018-0870.pdf

A PowerPoint presentation entitled "Social Wellbeing Advisory Committee Terms of Reference (CPS2018-0870)", dated 2018 July 18 was distributed with respect to Report CPS2018-0870.

  • MOTION
    Moved byCouncillor Carra

    That with respect to Report CPS2018-0870, the following be approved:

    That the SPC on Community and Protective Services recommend that Council:

    1. Approve Attachment 1 “Social Wellbeing Advisory Committee Terms of Reference”; and
    2. Direct Administration to work with the Social Wellbeing Advisory Committee following the appointment of members at the 2018 October Organizational Meeting of Council and return to Standing Policy Committee on Community and Protective Services no later than Q2 2020 with its first annual report.
    MOTION CARRIED

7.2
Calgary Combative Sports Commission Annual Report, CPS2018-0921
This item has attachments.

1.2017 Calgary Combative Sports Commission Annual Report - CPS2018-0921.pdf
2.Attachment 1 - Previous Council Direction Policy.pdf
3.Attachment 2 - 2017 Calgary Combative Sports Commission Annual Report.pdf
4.Attachment 3 - The Edmonton Report Recommendations.pdf
5.Attachment 4 - 2018-2019 proposed budget.pdf
  • MOTION
    Moved byCouncillor Chahal

    That with respect to Report CPS2018-0921, the following be approved:

    That the Standing Policy Committee on Community and Protective Services receive the 2017 Calgary Combative Sports Commission annual report for information.

    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE

9.
URGENT BUSINESS

None

10.
CONFIDENTIAL ITEMS

11.
ADJOURNMENT

  • MOTION
    Moved byCouncillor Farkas

    That this meeting adjourn at 10:00 a.m.

    MOTION CARRIED

    The following items have been forwarded to the 2018 July 30 Combined Meeting of Council:

    CONSENT: 

    Social Wellbeing Advisory Committee Terms of Reference, CPS2018-0870

     

     

    The next Regular Meeting of the SPC on Community and Protective Services Committee has been scheduled to be held 2018 September 05 at 8:30 a.m.


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