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HomeMy WebLinkAboutDecember 2, 2021 Agenda Pickering Anti-Black Racism Taskforce December 2, 2021 7:00 pm Electronic Meeting For information related to accessibility requirements please contact: Committee Coordinator 905.420.4611 clerks@pickering.ca Due to COVID-19 and the Premier’s Emergency Orders to limit gatherings and maintain physical distancing, the City of Pickering continues to hold electronic Council and Committee Meetings. Members of the public may observe the meeting proceedings by viewing the livestream. 1. Welcome and Call to Order G.Chang-Campbell 2. Review and Approval of Agenda G.Chang-Campbell 3. Disclosure of Interest G.Chang-Campbell 4. Approval of Minutes – November 4, 2021 See page 1 of this Agenda G.Chang-Campbell 5. Delegations 6. General Business 6.1 Appointment of Interim Secretary and Interim Vice Chair G.Chang-Campbell 6.2 Update on Call for Members G.Chang-Campbell 6.3 Possible Revision to the Terms of Reference - Identification of Key Revision Areas G.Chang-Campbell 6.4 Orientation Session with City Staff and Strategic Planning of the PABRT Work Plan G.Chang-Campbell 6.5 Event Updates (e.g., Youth Open Mic Night) G.Chang-Campbell 6.6 2022 Meeting Schedule See page 4 of this Agenda G.Chang-Campbell 7. Correspondence 8. Other Business 9. Next Meeting – January 6, 2021 10. Adjournment Page 1 of 3 Minutes/Meeting Summary Pickering Anti-Black Racism Taskforce November 4, 2021 Electronic Meeting 7:00 pm Attendees: D. Ryan, Mayor Z. Adatia A. Davis R. Diaz-Matus D. Governor O. Grignon F. Heath N. Holland T. Olanbiwonnu J. Smith N. Sinclair J. San Antonio, Senior Advisor, Diversity, Equity & Inclusion | L. Gibbs, Manager, Cultural Services R. Perera, Deputy Clerk Absent: G. Chang-Campbell, Chair K. Noronha S.Charles-Watson C. Farinha A. Vincent Item/ Ref # Details & Discussion & Conclusion (summary of discussion) Action Items/Status (include deadline as appropriate) 1. Welcome and Call to Order F. Heath welcomed everyone to the meeting and called the meeting to order. 2. Review and Approval of Agenda Moved by O. Grignon Seconded N. Holland That the agenda for the November 4, 2021 meeting of the Pickering Anti-Black Racism Taskforce be approved. Carried 3. Disclosure of Interest - 1 - Page 2 of 3 Item/ Ref # Details & Discussion & Conclusion (summary of discussion) Action Items/Status (include deadline as appropriate) No disclosures of interest were noted. 4. Review and Approval of Minutes - October 7, 2021 Moved by R. Diaz-Matus Seconded by N. Holland That the Minutes of the October 7, 2021 meeting of the Pickering Anti-Black Racism Taskforce be approved. Carried 5. Delegations There were no delegations. 6. General Business 6.1 Process to Expedite the Appointment of Taskforce Members Discussion ensued regarding membership and the possibility of expediting the appointing of new members to the Taskforce. Staff noted that a recruitment process which includes a public call, a review of applications, and appointment through Council would be required. Staff further added that the earliest opportunity to onboard new members would be at the January 24, 2021 Council meeting. Further discussion ensued regarding non responsive members, the application process, and amending the Terms of Reference. 6.2 Discussion of 2021 Events - what is moving forward, who is accountable R. Diaz-Matus provided an updated on the Open Mic event organized by the Youth Sub-Committee. Discussion ensued regarding facility booking and the need for Taskforce events to be approved by Council in accordance with the ADM 040 Policy. A question and answer period ensued regarding bringing forward a report to Council regarding the - 2 - Page 3 of 3 Item/ Ref # Details & Discussion & Conclusion (summary of discussion) Action Items/Status (include deadline as appropriate) Open Mic Event at the November 22, 2021 Council Meeting. L. Gibbs provided information regarding financial approval systems in place. Discussion ensued regarding receiving the rationale for Council approval and the Taskforce’s intent to raise awareness of the Taskforce. F. Heath provided an updated on the Christmas Market Community Outreach and spoke to the rationale for the event. A question and answer period ensued regarding the food basket initiative, the required 3 quotes from vendors, and payment guidelines for outside vendors. 7. Correspondence There were no items of correspondence. 8. Other Business Discussion ensued regarding reaching out to subcommittee members. 9. Next Meeting – December 2, 2021 10. Adjournment Meeting Adjourned: 8: 39 pm - 3 - Draft 2022 Pickering Anti-Black Racism Taskforce Meeting Schedule January 6, 2022 - 7:00 p.m. February 3, 2022 - 7:00 p.m. March 3, 2022 - 7:00 p.m. April 7, 2022 - 7:00 p.m. May 5 2022 - 7:00 p.m. June 2, 2022 - 7:00 p.m. September 1, 2022 - 7:00 p.m. October 6, 2021 - 7:00 p.m. November 3, 2022 - 7:00 p.m. - 4 -