1.

CHANGES TO THE AGENDA (Added Items, if applicable, will be noted with **)

2.

DECLARATIONS OF INTEREST

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

3.1

January 23, 2017

4.

DELEGATION REQUESTS

5.

CONSENT ITEMS

5.1

Co-ordinated Access System for Social Housing (CES14052(c)) (City Wide) (Outstanding Business List Item)

6.

PUBLIC HEARINGS / DELEGATIONS

6.1

Angela Pugliese respecting a Lack of Support Services for Teens with Autism

7.

PRESENTATIONS

7.1

**Community and Emergency Services Work Environment Survey Update (CES15062(a)) (City Wide) - Moved from Consent Items (was Item 5.2)

8.

DISCUSSION ITEMS

8.1

Neighbourhood Action Strategy Funding for Neighbourhood Leadership Institute (CES17004) (City Wide)

8.2

Standardization of Adult Incontinent Products (Lodges) (CES17005) (Wards 6 and 13)

9.

MOTIONS

9.1

2017 - Ward 6 Area Rating Funded Project

9.2

Housing First Services Funding

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Outstanding Business List Amendments:

(a)     Items to be Removed

          "G" - Co-ordinated Access System for Social Housing

           (addressed as Item 5.1)

(b)     Items Requiring New Due Dates

         "EE" - Gateway Arena Purchase

         Current Due Date:  January 2017

         Proposed New Date:  April 10, 2017

12.

PRIVATE AND CONFIDENTIAL

13.

ADJOURNMENT