Service Provider Council Meeting Wed. January 15, 2020 9:30 am to 11:45 am Location: Prospect at 915 33 Street NE
AGENDA 1.0
Welcome and introductions Welcome to Heather Hansen and Allan Govender, PDD Calgary
2.0 3.0
Changes or additions to Agenda? MOTION: Approval of the January 2020 Council Meeting Minutes
4.0
Updates – Council projects status, Korn Ferry Salary Survey status, other news from around province
5.0
Budget and Contract Renewals Discussion
6.0
Pandemic Planning Introduction – overview of current situation; sharing of pandemic plans While each Service Provider will need their own plan, the purpose of this discussion is to share knowledge, information and ideas for sector and community impacts of a pandemic, like Covid-19, and how we can collectively respond. Group discussion: Each Council meeting participant asked to join one of 4 table groups to be part of developing plan elements. Notes will be collected and an Outline will be provided back to Council Members, shared with PDD, and shared to other Regional Councils Table groups: 1. Day Program providers; 2. Residential Support providers; 3. HR Policies and Processes; 4. Emergency Cross-Agency Supports - each table group will have questions to guide discussion and plan, identify actions, resource needs, and PDD support needed to respond to a pandemic. Wrap-up: Table groups share; ‘parking lot’ questions and concerns collected
7.0
Adjournment
EXTRA MEETING: Wednesday, April 8th –9:30 am DATE CHANGE: Wednesday, May 6th – 9:30 am ACDS Conference: Tues. May 12/Wed. May 13 in Edmonton Agendas, minutes, members and info: calgaryserviceprovidercouncil.org
SP Council Executive Committee: Erin Waite (Chair), Alexi Davis (Treasurer), Heather-Anne McGilvary, Helene De Klerk, John Eng, Ryan Geake, Kathryn Melrose, Tracey Reece, Bruce Skorobohach, Elaine Yost