Sp council agenda mar9 2016

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Service Provider Council Meeting March 9, 2016 9:30 am to 11:30 am Location: Prospect at 915 33 Street NE

AGENDA 1.0

Welcome, introductions and Approval of Agenda

2.0

Approval of Minutes from January 2016 meeting Follow-up to last meeting: Calgary Police vulnerable persons self-registry - feedback

3.0

Safety Regulations Open House – update and results

4.0

Council governance – call for new Executive committee members; AGM planning

5.0

Committee and other updates 4.1 ACDS and provincial updates – Clova Lehr 4.2 Workforce Council – Calgary strategic priorities – Helene deKlerk 4.4 ADWA update – Denise Young 4.5 Other committees and updates

6.0

Picture This! Film Festival – special screening of a wonderful short film

7.0

11 am -- Guest: Dr. Alex Hillyard; update on news from Human Services and PDD program. NOTE: Alex is interested in hearing how downturn affecting our agencies and housing options/opportunities for our clients.

8.0

Adjournment NEXT MEETING: Wed. May 11th – 9:30 am Prospect – 915 33 St. NE Subsequent meetings: June AGM TBA

SP Council Executive Committee: Erin Waite (Chair), Jayne Myatt (Past Chair), Alexi Davis (Treasurer), Darlene Murphy (Secretary/Communications), Helene deKlerk, Karen Faint, Ryan Geake, Debi Lefaivre (on leave), Garth Reesor, Jill Winters, Elaine Yost


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