Diversity, Inclusion and Anti-Oppression Community Advisory CommitteeReport2nd Meeting of the Diversity, Inclusion and Anti-Oppression Community Advisory CommitteeThursday, July 14, 2022 at 4:00 P.m. - 5:00 P.m.Advisory Committee Virtual MeetingPlease check the City website for current detailsAttendancePRESENT: R. O'Hagan (Chair), M. Castillo, N. Fahd, N. Fragis, P. Gill, R. Gill, B. Hill, M. Mlotha, L. Ochoa; A. Pascual (Committee Clerk)ABSENT: H. Abu Karky, K. Burke, S. Evoy, J. Pineda, and A. StonefishALSO PRESENT: Councillor M. Hamou; V. Antipolo, R. Armistead, K. Arnold, Y. Asare-Bediako, A. George-Antone, K. Koltun, L. Livingstone, D. Mills, M. Stone, J. Tansley, B. Westlake-Power, T. Whiteye, and E. YiThe meeting was called to order at 4:03 PM.1.Call to Order 1.1Disclosures of Pecuniary Interest That it BE NOTED that no pecuniary interests were disclosed.1.2Election of Chair and Vice-Chair That the following actions be taken with respect to the Election of Chair and Vice-Chair: a) R. O'Hagan BE ELECTED Chair for the term ending November 30, 2022; and, b) the election of Vice-Chair BE DEFERRED to the next meeting.2.Opening Ceremonies 2.1Acknowledgement of Indigenous Lands 1.Land Acknowledgement.pdfThat it BE NOTED that the Acknowledgement of Indigenous Lands was read by R. O'Hagan.2.2Traditional Opening That it BE NOTED that no Traditional Opening was received.3.Scheduled Items 3.1"We Are Still Here" Residential School Survivor Legacy Group - Project Updates That it BE NOTED that the verbal presentation from R. Armistead, E. Yi, T. Whiteye, D. Mills, and V. Antipolo of the "We Are Still Here" Residential School Survivor Legacy Group, with respect to project updates, was received.3.2Anti-Racism and Anti-Oppression Framework and Equity Tool That it BE NOTED that the presentation, as appended to the Added Agenda, from M. Stone, Accessibility and Inclusion Advisor, with respect to the Anti-Racism and Anti-Oppression Framework and Equity Tool, was received.4.Consent 4.11st Report of the Diversity, Inclusion and Anti-Oppression Community Advisory Committee 1.2022-06-09 DIACAC Report 1.pdfThat it BE NOTED that the 1st Report of the Diversity, Inclusion and Anti-Oppression Community Advisory Committee, from its meeting held on June 9, 2022, was received.5.Sub-Committees and Working Groups 5.1Awards and Recognition Sub-Committee That it BE NOTED that the Diversity, Inclusion and Anti-Oppression Community Advisory Committee held a general discussion with respect to the membership and work of the Awards and Recognition Sub-Committee.5.2Education and Awareness Sub-Committee That it BE NOTED that the Diversity, Inclusion and Anti-Oppression Community Advisory Committee held a general discussion with respect to the membership and work of the Education and Awareness Sub-Committee.5.3Policy and Planning Sub-Committee That it BE NOTED that the Diversity, Inclusion and Anti-Oppression Community Advisory Committee held a general discussion with respect to the membership and work of the Policy and Planning Sub-Committee.6.Items for Discussion 6.1Future Meeting Date and Time That it BE NOTED that the Diversity, Inclusion and Anti-Oppression Community Advisory Committee established a general meeting day and time of the second Thursday of each month at 4:00 PM.6.2Diversity, Race Relations and Inclusivity Award Policy 1.Diversity, Race Relations and Inclusivity Award Policy.pdfThat it BE NOTED that the Diversity, Inclusion and Anti-Oppression Community Advisory Committee held a general discussion with respect to the Diversity, Race Relations and Inclusivity Award Policy.6.32023 Mayor's New Year's Honour List - Call for Nominations 1.2022-07-06 Mayors New Years letter to Committees for 2023 Nominations.pdf.pdf2.PKGFORM - Mayors New Year Honour List Nomination.pdf.pdf3.PKGLIST - Mayor's New Year's Honour List since 1976.pdf.pdf4.PKGPOLICY - Mayors New Year Honour List.pdf.pdfThat it BE NOTED that the Diversity, Inclusion and Anti-Oppression Community Advisory Committee held a general discussion with respect to the 2023 Mayor's New Year's Honour List - Call for Nominations.7.Additional Business None.8.Adjournment The meeting adjourned at 5:13 PM.No Item Selected This item has no attachments1.2022-06-09 DIACAC Report 1.pdf1.Land Acknowledgement.pdf1.Diversity, Race Relations and Inclusivity Award Policy.pdf1.2022-07-06 Mayors New Years letter to Committees for 2023 Nominations.pdf.pdf2.PKGFORM - Mayors New Year Honour List Nomination.pdf.pdf3.PKGLIST - Mayor's New Year's Honour List since 1976.pdf.pdf4.PKGPOLICY - Mayors New Year Honour List.pdf.pdf