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HomeMy WebLinkAboutFebruary 8, 2024 Page 1 of 7 Minutes/Meeting Summary Pickering Anti-Black Racism Taskforce February 8, 2024 Electronic Meeting 7:00 pm Attendees: C. Canzius A. Fraser O. Grignon B. Loiseau P. Martin V. Shaw K. Hanson D. David D. Dill K. Petrolo S. Mascoll Z. Donaldson Mayor K. Ashe Councillor M. Brenner Councillor M. Nagy Councillor L. Cook J. Mariampillai, Government & Stakeholder Relations Specialist J. San Antonio, Senior Advisor, Equity, Diversity & Inclusion (Staff Liaison) C. Addo-Bekoe, Manager, People and Culture (Staff Liaison) D. YewWoon, Community Engagement Coordinator, Equity, Diversity & Inclusion A. MacGillivray, Committee Coordinator (Recording Secretary) Absent: C. Russell Item/ Ref # Details & Discussion & Conclusion (summary of discussion) Action Items/Status (include deadline as appropriate) 1. Welcome and Call to Order O. Grignon called the meeting to order and read the Land Acknowledgement. 2. Review and Approval of Agenda O. Grignon solicited feedback on the Meeting Agenda and suggested that Item 7.1, Black History Month Update should be deferred to the March 7, 2024 Meeting and that a discussion around the “It Is Not Black and White” Opinion Editorial by Councillor L. Robinson should take the place of Item 7.1. Page 2 of 7 Item/ Ref # Details & Discussion & Conclusion (summary of discussion) Action Items/Status (include deadline as appropriate) Moved by K. Petrolo Seconded by P. Martin That the February 8, 2024 Meeting agenda of the Pickering Anti-Black Racism Taskforce be approved, as amended. Carried 3. Disclosure of Interest No disclosures of interest were noted. 4. Approval of Minutes Moved by K. Hanson Seconded by S. Mascoll That the January 11, 2024 Meeting Minutes of the Pickering Anti-Black Racism Taskforce be approved. Carried 5. Presentations 5.1 J. San Antonio, Senior Advisor, Equity, Diversity & Inclusion & C. Addo-Bekoe, Manager, People & Culture Re: Equity, Diversity & Inclusion Strategy Update J. San Antonio, Senior Advisor, Equity, Diversity & Inclusion and C. Addo-Bekoe, Manager, People & Culture provided an update regarding the City’s Equity, Diversity, and Inclusion (EDI) Strategy speaking to: • the background events that have led to the creation of the City’s EDI Strategy; • the staff team working on the EDI Strategy; • the key milestones in the process of developing the EDI Strategy; • the key learnings and themes uncovered through community consultations; • the vision, mission, and the priority areas of focus for the City’s EDI strategy; and, • an overview of the next steps in the EDI Strategy process. Discussion ensued between Taskforce Members and J. San Antonio and C. Addo-Bekoe Page 3 of 7 Item/ Ref # Details & Discussion & Conclusion (summary of discussion) Action Items/Status (include deadline as appropriate) regarding the key contributions that the Taskforce has made to the City’s EDI strategy and the need to continue the work. C. Addo-Bekoe also announced that the February meeting would be her last attendance at monthly Taskforce meetings. She will continue to support the Taskforce and the ongoing work with the rollout and implementation of the EDI Strategy. 6. Delegations There were no delegations. 7. General Business 7.1 “It Is Not Black and White” Opinion Editorial by Councillor L. Robinson O. Grignon provided a brief background regarding the “It Is Not Black and White” Opinion Editorial by Councillor L. Robinson and indicated that there was notable concerns from the public. Mayor K. Ashe, Councillor M. Brenner, Councillor L. Cook, and Councillor M. Nagy commented on the Opinion Editorial by Councillor Robinson, discussed potential courses of action, and indicated that they stood behind the Taskforce in honouring Black History Month and their continued work in the community. Discussion ensued amongst Taskforce Members, Mayor Ashe, Councillor Brenner, Councillor Cook, and Councillor Nagy regarding the history of Black History Month in Canada and whether Members of Council can provide the Taskforce a future update regarding potential courses of action. O. Grignon concluded the discussion indicating that the Taskforce was currently considering their options to respond to the Opinion Editorial. 7.2 Stipend & Project Work Mayor Ashe and Councillor Brenner, Councillor Cook, and Councillor Nagy indicated that they would keep the Taskforce appraised of any updates pertaining to the potential courses of action discussed. Page 4 of 7 Item/ Ref # Details & Discussion & Conclusion (summary of discussion) Action Items/Status (include deadline as appropriate) J. San Antonio provided an overview of the procedures for stipends that Taskforce Members may receive for attending Taskforce meetings and undertaking approved project work. Discussion ensued amongst Taskforce Members regarding whether stipends for project work undertaken in December 2023 had already been processed and clarification regarding how project work is approved by the Taskforce. 7.3 2024 Work Plan O. Grignon provided an update regarding the Taskforce Work Plan including: • the proposed budget of up to $60,000.00 of additional funds from the City for the Consultation Action Plan Co-Design Project Proposal; • the consensus that the Taskforce would like to undertake the Consultation Action Plan Co-Design Project; • the need for the Taskforce to identify the specific goals of objectives of the project; and, • clarification that the Taskforce would like to maintain their existing $25,000.00 budget for other initiatives within their Work Plan. Moved by S. Mascoll Seconded by A. Fraser That the Pickering Anti-Black Racism Taskforce approve the following initiatives to be included in the Taskforce’s 2024 Work Plan: a) Consultation Action Plan Co-Design Project; b) Community Partnerships and Events, with a budget allocation of $12,500.00; c) Marketing and Promotional Materials for the Taskforce, with a budget allocation of $10,000.00; d) A Contingency Fund of $2,500.00. Carried J. San Antonio indicated that she would prepare the 2023 Year End Report and 2024 Work Plan document for the Taskforce’s review. Page 5 of 7 Item/ Ref # Details & Discussion & Conclusion (summary of discussion) Action Items/Status (include deadline as appropriate) 7.4 2024 Executive Team Nominations J. San Antonio provided an overview of the Executive roles on the Taskforce. Appointment of the Chair Members were invited to put forward nominations for the position of Chair. O. Grignon nominated herself for the position of Chair. Seeing no other nominations for the position of Chair, the nominations were closed. Moved by K. Petrolo Seconded by V. Shaw That O. Grignon be appointed to the position of Chair of the Pickering Anti-Black Racism Taskforce. Carried O. Grignon provided remarks pertaining to her appointment. Appointment of the Vice Chair Members were invited to put forward nominations for the position of Vice Chair. D. David nominated herself for the position of Vice Chair. Seeing no other nominations for the position of Vice Chair, the nominations were closed. Moved by D. David Seconded by K. Petrolo Page 6 of 7 Item/ Ref # Details & Discussion & Conclusion (summary of discussion) Action Items/Status (include deadline as appropriate) That D. David be appointed to the position of Vice Chair of the Pickering Anti-Black Racism Taskforce. Carried D. David provided remarks pertaining to her appointment. Appointment of the Secretary The appointment of the Secretary was deferred until further notice. Appointment of the Treasurer Members were invited to put forward nominations for the position of Treasurer. S. Mascoll nominated herself for the position of Vice Chair. Seeing no other nominations for the position of Vice Chair, the nominations were closed. Moved by D. Dill Seconded by K. Hanson That S. Mascoll be appointed to the position of Treasurer of the Pickering Anti-Black Racism Taskforce. Carried S. Mascoll provided remarks pertaining to her appointment. Striking of the Community Partnership Subcommittee Moved by C. Canzius Seconded by K. Hanson 1. That the Taskforce strike the Community Partnership Subcommittee; and, Page 7 of 7 Item/ Ref # Details & Discussion & Conclusion (summary of discussion) Action Items/Status (include deadline as appropriate) 2. That A. Fraser be appointed to the position of Chair of the Community Partnership Subcommittee. Carried Striking of the Marketing & Promotion Subcommittee Moved by D. Dill Seconded by D. David 1. That the Taskforce strike the Marketing & Promotion Subcommittee; and, 2. That C. Canzius be appointed to the position of Chair of the Marketing & Promotions Subcommittee. Carried 8. Correspondence There was no correspondence. 9. Other Business There was no other business. 10. Next Meeting The next meeting is scheduled for March 7, 2024 at 7:00pm in an electronic format. 11. Adjournment The meeting was adjourned. Meeting Adjourned: 9:04 pm