PUBLIC AGENDAGOVERNANCE AND PRIORITIESCOMMITTEEMonday, January 24, 2022 at 9:30 A.m. - 5:30 P.m.via teleconference, hosted from Council Chamber, Saskatoon City HallSubmissions providing comments and/or requesting to speak will be accepted for public meetings using the online form at Saskatoon.ca/write-letter-council committees. If your submission includes arequest to speak, you will be contacted by a representative from the City Clerk’s Office with further information.1.CALL TO ORDER 2.CONFIRMATION OF AGENDA RecommendationThat the agenda be confirmed as presented.3.DECLARATION OF CONFLICT OF INTEREST 4.ADOPTION OF MINUTES 1.Post-Meeting Minutes - GOVERNANCE AND PRIORITIES COMMITTEE - PUBLIC_Dec13_2021 - English.pdf5.UNFINISHED BUSINESS 6.COMMUNICATIONS (requiring the direction of the Committee) 7.REQUESTS TO SPEAK (new matters) 7.1Introduction - Integrity Commissioner / External Head (CK 4510-1) At its November 22, 2021, Regular Business meeting, City Council appointed Angela Kruk the City's Integrity Commissioner effective January 1, 2022.7.2Presentation / Update - VIDO - CL4 Progress and Plans to Become Canada's Centre for Pandemic Research (CK 270-7) 1.Email - Presentation - VIDO_Redacted.pdfA request to speak from Dr. Volker Gerdts, CEO of VIDO, dated January 10, 2022, is attached.8.ADMINISTRATIVE AND LEGISLATIVE REPORTS 8.1Information Reports RecommendationThat the reports contained in Items 8.1.1 to 8.1.3 be received as information.8.1.1Referral List – Governance and Priorities Committee – January 2022 (CK 225-80) 1.Admin Report - Referral List - Governance and Priorities Committee - January 2022.pdf2.GPC Referrals January 2022.pdfA report of the City Clerk is attached.8.1.2Inquiries and Notice of Motions – January 2022 (CK 255-6) 1.Admin Report - Inquiries and NOMs - January 2022.pdf2.Inquiries and NOMs January 2022.pdfA report of the City Clerk is attached.8.1.3Return to the Workplace Plan and Resumption of In-Person Meetings (CK 270-7) 1.Admin Report - Return to the Workplace Plan and Resumption of In-Person Meetings jan.pdfA report of the City Clerk is attached.8.2Approval Reports 8.2.1Comprehensive COVID-19 Update (CK 270-7) 1.Admin Report - COVID-19 Comprehensive Update.pdf2.Append 1 Division additional measures to ensure business continuity.pdf3.Append 2 Operational Updates.pdfA report from the Administration is attached.RecommendationThat the Governance and Priorities committee recommend to City Council that it: suspend the Framework for Measures to Mitigate the Risk of COVID-19 Transmission in Saskatoon and direct the Administration to continue to comply with all Government of Saskatchewan Public Health Measures and regularly consult with the Saskatchewan Health Authority local Medical Health Officers on COVID-19 transmission mitigation measures. 8.2.2City of Saskatoon 2022-2025 Strategic Plan (CK 116-1) 1.Admin Report - City of Saskatoon - 2022-2025 Strategic Plan.pdf2.Append 1 - 2022-2025 Strategic Plan_Jan18.pdf3.Append 2 - Strategic Plan Revisions_Jan13.pdfA report from the Administration is attached.RecommendationThat the Governance and Priorities Committee recommend to City Council that the 2022-2025 Strategic Plan be adopted.8.3Decision Reports 9.MOTIONS (notice previously given) 10.GIVING NOTICE 11.URGENT BUSINESS 12.VERBAL UPDATES 12.1Council Members - His Worship the Mayor, FCM/SUMA, Boards, Committees and Commissions 12.2Administration 13.IN CAMERA SESSION RecommendationThat the Committee move In Camera to consider the following items.13.1Potential Funding Strategies Within the Investing in Canada Infrastructure Program (CK 1860-1 x 1702-1) Public Comments: [In Camera - Information from Other Governments - Section 13 LAFOIP]13.2Strategic Considerations for Provincial Funding to the City’s Proposed Entertainment District Project (CK 4130-14 x 1860-1) Public Comments: [In Camera - Information from Other Governments - Section 13 LAFOIP]13.3Verbal Updates Public Comments: 13.3.1Council Members - His Worship the Mayor; FCM/SUMA; Boards, Committees & Commissions; Personnel Subcommittee (if required) Attachments | Public Comments1.Post-Meeting Minutes - GOVERNANCE AND PRIORITIES COMMITTEE - PUBLIC_Dec13_2021 - English.pdf13.3.2Administration Public Comments: 13.3.2.1City Manager Public Comments: [Sections 13, 14(1), 15(1), 16(1), 17(1), 18(1), 19 and 20 LAFOIP]13.4Appointments - Downtown Event and Entertainment District Advisory Group (CK 225-86) Public Comments: [In Camera - Sections 16(1)(b) and (d) and 28 - LAFOIP]13.5Appointments - Remai Modern Art Gallery of Saskatchewan (The Art Gallery of Saskatchewan Inc.) and Saskatoon Gallery and Conservatory Corporation Board of Trustees (CK 175-27) Public Comments: [In Camera - Sections 16(1)(b) and (d) and 28 - LAFOIP]13.6Appointment - Social Services Subcommittee - Assistance to Community Groups: Cash Grants Program (CK 225-2-4) Public Comments: [In Camera - Sections 16(1)(b) and (d) and 28 - LAFOIP]13.7Resignation - Development Appeals Board (CK 175-21) Public Comments: [In Camera - Sections 16(1)(b) and (d) and 28 - LAFOIP]13.8Municipal Planning Commission (CK 175-16) Public Comments: [In Camera - Sections 16(1)(b) and (d) and 28 - LAFOIP]13.9Resignation and Appointment - Downtown Business Improvement District (Downtown Saskatoon) Board of Management (CK 175-48) Public Comments: [In Camera - Sections 16(1)(b) and (d) and 28 - LAFOIP]14.RISE AND REPORT 15.ADJOURNMENT No Item Selected This item has no attachments1.Post-Meeting Minutes - GOVERNANCE AND PRIORITIES COMMITTEE - PUBLIC_Dec13_2021 - English.pdf1.Email - Presentation - VIDO_Redacted.pdf1.Admin Report - Inquiries and NOMs - January 2022.pdf2.Inquiries and NOMs January 2022.pdf1.Admin Report - Referral List - Governance and Priorities Committee - January 2022.pdf2.GPC Referrals January 2022.pdf1.Admin Report - City of Saskatoon - 2022-2025 Strategic Plan.pdf2.Append 1 - 2022-2025 Strategic Plan_Jan18.pdf3.Append 2 - Strategic Plan Revisions_Jan13.pdf1.Admin Report - Return to the Workplace Plan and Resumption of In-Person Meetings jan.pdf1.Admin Report - COVID-19 Comprehensive Update.pdf2.Append 1 Division additional measures to ensure business continuity.pdf3.Append 2 Operational Updates.pdf