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

Service Provider Council Meeting January 13, 2015 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 November 2015 meeting 3.0 PQR Discussion – surprise of Master Agreement inclusion; responses from other

Regions and ACDS 4.0 Committee and other updates 4.1 ACDS and provincial updates – Clova Lehr 4.2 Safety Regulations Consultation update 4.3 Workforce Council – Provincial strategy and Calgary priorities – Helene deKlerk 4.4 ADWA update – Denise Young 4.5 Other committees and updates 5.0 Accessible Housing – new City of Calgary survey (Nicole Jackson) 6.0 11 am -- Guest: Patty Desormeau, Diversity Resources Team, Calgary Police Vulnerable Persons Self-Registry 7.0 Adjournment NEXT MEETING:

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