AGENDA STRATEGIC MEETING OF COUNCILMeeting #:Date:Wednesday, January 31, 2018 at 9:30 A.m. - 4:30 P.m.Location:IN THE COUNCIL CHAMBER1.CALL TO ORDER2.OPENING REMARKS3.QUESTION PERIOD4.CONFIRMATION OF AGENDA5.CONFIRMATION OF MINUTES(None)6.PRESENTATION(S) AND RECOGNITION(S)7.CONSENT AGENDA(None)8.POSTPONED REPORTS(includes related/supplemental reports) (None)9.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES9.1OFFICER OF COUNCIL REPORTS(None)9.2ADMINISTRATION REPORTS9.2.12019-2022 Council Directives for One Calgary, C2018-01151.Council Directives - C2018-0115.pdf2.Attachment 1 - Council Directives.pdf3.Attachment 2 CFO004-Multi Year Business Planning and Budgeting Policy.pdf4.Attachment 3 - Council Directives Support Team Members.pdf9.3COMMITTEE REPORTS(None)10.ITEMS DIRECTLY TO COUNCIL10.1NOTICE(S) OF MOTION(None)10.2BYLAW TABULATIONS(None)10.3MISCELLANEOUS BUSINESS(None)11.URGENT BUSINESS12.CONFIDENTIAL ITEMS12.1CONSENT AGENDA(None)12.2ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES12.2.1New Community Growth Strategy (Verbal Report), C2018-0122Held confidential pursuant to Sections 23 and 24 of FOIP.12.3URGENT BUSINESS13.ADMINISTRATIVE INQUIRIES14.ADJOURNMENT Upon Adjournment of the Strategic Meeting, Council will participate in an Indigenous Awareness and Training session, to be held in the Calgary Power Reception Hall. No Item Selected This item has no attachments1.Council Directives - C2018-0115.pdf2.Attachment 1 - Council Directives.pdf3.Attachment 2 CFO004-Multi Year Business Planning and Budgeting Policy.pdf4.Attachment 3 - Council Directives Support Team Members.pdf