2.       BUSINESS ADVISORY COMMITTEE -
2006 ANNUAL REPORT AND THE 2007 WORK PLAN


COMITÉ CONSULTATIF SUR LES AFFAIRES -
RAPPORT ANNUEL DE 2006 ET PLAN DE TRAVAIL 2007


 

 

Committee RecommendationS

 

That Council:

 

a)         Receive the 2006 Annual Report of the Business Advisory Committee as detailed in Document 1; and

 

b)         Approve the objectives contained in the Business Advisory Committee’s 2007 workplan, as detailed in Document 2.

 

 

RecommandationS du comité

 

Que le Conseil :

a)         Reçoive le Rapport annuel de 2006 du Comité consultatif sur les affaires, tel que décrit à la pièce jointe no 1; et

 

b)         Approuve les objectifs qui sont présentés dans le plan de travail 2007 du Comité consultatif sur les affaires, tel que décrit à la pièce jointe no 2.

 

 

 

 

 

Documentation

 

1.   Business Advisory Committee Chair’s report dated 21 March 2007 (ACS2007-CCV-BAC-0001).

 

2.   Extract of Draft Minute, 1 May 2007.



 

Report to/Rapport au :

 

Corporate Services and Economic Development Committee

Comité des services organisationnels et du développement économique

 

and Council/et au Conseil

 

21 March 2007 / le 21 mars 2007

 

Submitted by/Soumis par :  Chair, Business Advisory Committee/

Président, Comité consultatif sur les affaires

 

Contact/Personne-ressource :  Carole Langford,

Committee Coordinator/coordonnatrice du comité

580-2424, ext/poste 28934: Carole.Langford@ottawa.ca

 

 

Ref N°:  ACS2007-CCV-BAC-0001

 

 

SUBJECT:     BUSINESS ADVISORY COMMITTEE -
2006 ANNUAL REPORT AND THE 2007 WORK PLAN

 

OBJET :         COMITÉ CONSULTATIF SUR LES AFFAIRES -
RAPPORT ANNUEL DE 2006 ET PLAN DE TRAVAIL 2007

 

 

REPORT RECOMMENDATIONS

 

That the Business Advisory Committee recommend that the Corporate Services and Economic Development Committee recommend Council:

 

a)         Receive the 2006 Annual Report of the Business Advisory Committee as detailed in Document 1; and

 

b)                  Approve the objectives contained in the Business Advisory Committee’s 2007 workplan, as detailed in Document 2.

 

RECOMMANDATIONS DU RAPPORT

 

Que le Comité consultatif sur les affaires recommande que le Comité des services organisationnels et du développement économique recommande au Conseil :

a)         De reçevoir le Rapport annuel de 2006 du Comité consultatif sur les affaires, tel que décrit à la pièce jointe no 1; et

 

b)         D’approuver les objectifs qui sont présentés dans le plan de travail 2007 du Comité consultatif sur les affaires, tel que décrit à la pièce jointe no 2.

 

BACKGROUND

 

City Council, 6 December 2006, reconfirmed its governance structure.  This included the advisory committees, and the requirement for each to complete a workplan outlining proposed projects and activities for the upcoming year.  The workplan is to identify each and every activity the Committee plans to undertake in the upcoming year, whether they have a budgetary impact or not.  The item should be identified, a brief description of the project or activity should be noted, and the anticipated timing of the item should be provided. 

 

The Lead Department Representative is to provide the Committee with information on the departmental workplan and priorities, where the workplans of the Committees tie into that workplan, and where the Committee can assist the Department.  The Lead Department Representative will also advise on what staff and/or financial resources are available as part of departmental priorities.

 

There was no funding approved for the advisory committee 2007 workplans.

 

 

DISCUSSION

 

At its meeting of 12 March 2007, the Business Advisory Committee approved its 2006 annual report and 2007 work plan.  The final 2006 annual report and 2007 workplan of the Business Advisory Committee are at Document 1 and Document 2 respectively of this report.

 

The mandate of the Business Advisory Committee is to provide a local perspective and advice to City Council, through the Corporate Services and Economic Development Committee, on City services and communications affecting Ottawa’s business community, particularly small and medium-sized enterprises, and the overall business climate.

 

 

CONSULTATION

 

All departments were consulted and the following comments were received:

 

 

CORPORATE SERVICES DEPARTMENT

 

Corporate Services will continue to support the Business Advisory Committee by providing information and advice on items in their work plans. The Department welcomes comments and suggestions from the Business Advisory Committee on the information and services provided on ottawa.ca.

 

PUBLIC WORKS AND SERVICES

 

The Department has reviewed the 2006 Annual Report, and 2007 Work Plan as prepared by the Business Advisory Committee.  The Department acknowledges the valuable work of the Committee in providing input into the consultation process for the Yellow Bag Program.  Staff in Utility Services Branch will continue to work with the Committee on the further development and implementation of this program. As Public Works and Services is not the lead Department for this Advisory Committee, we will work with and support Corporate Services on other Business Advisory initiatives as required.

 

 

PLANNING, TRANSIT AND ENVIRONMENT SERVICES (Lead Department)

 

The Planning, Transit and the Environment Department is supportive of the proposed Workplan for 2007. The Business Advisory Committee plays an important and valued role by providing input and advice from a business perspective on a wide range of City project and policy initiatives. The Department looks forward to continuing to work with the Business Advisory Committee to support its workplan and advance our common goals.  

 

 

COMMUNITY AND PROTECTIVE SERVICES

 

The CPS Department appreciates the work undertaken by the BAC in 2006 and is supportive of its 2007 workplan.

 

 

FINANCIAL IMPLICATIONS

 

There are no financial implications.

 

 

SUPPORTING DOCUMENTATION

 

Document 1 –      2006 Annual Report of the Business Advisory Committee

 

Document 2 –      Proposed 2007 Workplan of the Business Advisory Committee

 

Business Advisory Committee Terms of Reference (held on file with the City Clerk).

 

 

DISPOSITION

 

City Clerks Branch staff will forward the recommendations approved by the Corporate Services and Economic Development Committee to City Council for ratification.


document 1

 

2006 Annual Report

Business Advisory Committee

 

 

INTRODUCTION

 

Established in June 2005, the mandate of the Business Advisory Committee (BAC) is to ‘provide a local perspective and advice to City Council, through the Corporate Services and Economic Development Committee, on City services and communications affecting Ottawa’s business community, particularly small and medium-sized enterprises, and the overall business climate.’

 

The BAC is composed of fourteen voting members divided equally amongst representatives from business organizations and business persons-at-large.  Councilors Eli El-Chantiry and Rob Jellett are non-voting Council Representatives who attend meetings, provide advice and guidance to the Committee and support its activities in Standing Committee and Council meetings.  Mr. Rob Sproule is Chair of the BAC and Earl Stanley is Vice-Chair.

 

To guide its work in 2006, the Business Advisory Committee identified a focused set of activities related to three key objectives: 1) communications; 2) transparency; and 3) accountability.

 

OBJECTIVE 1: COMMUNICATIONS

 

The BAC provided input and advice on a variety of issues to strengthen the City’s lines of communication with the business community. Specific examples are as follows:

 

2006 City of Ottawa Budget

The Committee provided input into the 2006 City of Ottawa budget and its process and encouraged consultation with the business community. The BAC provided a formal submission to the Committee of the Whole during budget deliberations.

 

Pesticide Ban

The Committee recommended that policy guidelines be established to report on impacts to the business community prior to establishment of the formal policy.

 

Yellow Bag Program

The Committee provided significant input on the consultation process used to reshape the program and reviewed and approved amendments to the new program.

 

Temporary Signs on Private Property By-law  - Blackburn Hamlet

The Committee provided input on City recommendations and report on temporary signage including that recommendations contain sunset clause to ensure regular review.

 

Enhancement of Business Information on City Web Site

The Committee provided on-going review and input on the proposed changes to Ottawa.ca.

 

OBJECTIVE 2: ACCOUNTABILITY

 

The Business Advisory Committee received presentations and updates from City management pertaining to the following (to which the BAC provide comments and suggestions):

 

§                Corporate Performance Measurement and Reporting

 

§                Proposed changes to the City of Ottawa Act

 

§                Changes to the Liquor License Act

 

§                City Tax Policy (Process, Parameters and Timelines)

 

§                City Strategy for Tax Capping

 

 

OBJECTIVE 3: TRANSPARENCY

 

The Business Advisory Committee received presentations and updates from City management pertaining to the following (to which the BAC provide comments and suggestions):

 

§                City of Ottawa annual Small Business Forum

 

§                BiZPaL Initiative

 

§                Homelessness and the Safe Streets Act

 

§                Visitor and Cultural Services Multi-Channel Marketing Initiative

 

§                New Comprehensive Zoning By-law for the City of Ottawa

 

§                BIA Sustainability Program.

 

 


document 2

 

                                             City of Ottawa                    

Business Advisory Committee

 

2007 Work Plan

 

Established in June 2005, the mandate of the Business Advisory Committee (BAC) is to ‘provide a local perspective and advice to City Council, through the Corporate Services and Economic Development Committee, on City services and communications affecting Ottawa’s business community, particularly small and medium-sized enterprises, and the overall business climate.’

 

The BAC is composed of representatives of business organizations and of business persons-at-large who have an interest in working collaboratively with the City to improve Ottawa’s business climate.  The BAC recognizes that improvements to the City’s communications, transparency and accountability will benefit all businesses in both the City’s urban and rural areas.

 

To guide its work in 2007, the Business Advisory Committee has identified a focussed set of activities based on three key objectives:

 

OBJECTIVE 1: COMMUNICATIONS

 

The BAC will provide recommendations on how the City can enhance the lines of communication with the business community.

     

      Action 1:                Enhancement of Business Information on City Website

                                    Represent the BAC on an advisory committee which will work with City staff to review existing content and presentation of business information on the City’s Ottawa.ca business channel and provide advice for improvement.

 

      Timelines:             April – June 2007

 

      Action 2:                Presentations to Local Business Organizations

                                    Led by the BAC Chair, seek opportunities to meet with local business organizations to keep them aware of what is going on within the City and to encourage two-way dialogue with the BAC.

 

      Timelines:             March – December 2007

 

      Action 3:                Enhancement of Communication to Business Community

                                    Provide periodic outbound communications to keep urban and rural businesses apprised of upcoming issues and consultations they may want to participate in, and to provide information on key initiatives, milestones and accomplishments that affect the business community.

 

      Timelines:             March – December 2007

 

 

OBJECTIVE 2: ACCOUNTABILITY

 

The BAC will support the City’s commitment to improving corporate accountability and demonstrating value for money by providing input and advice, from a business perspective, on the following:

 

               Action 4:                2007 and 2008 Budgets

                                             Review the annual draft budget and provide input and advice to Council to ensure that the views of the business community are fully considered as part of the budget approval process. The BAC will also work with City staff to ensure that budget information is communicated to the business community effectively.

 

               Timelines:             Jan – Feb 2007 (2007 Budget) and late 2007 (2008 Budget)

 

 

               Action 5:                City Performance Measurement & Reporting Framework

Review and provide advice to City staff on the implementation and on-going refinement of the performance measurement and reporting framework, which has been developed to provide indicator-based performance measures and consistent reporting that meets the needs of staff, management, Council, Citizens and taxpayers.

 

      Timelines:             March to December 2007

 

 

      Action 6:                Monitor Provincial and/or Federal Legislation Affecting Ottawa Business

                                    Monitor and assess proposed legislation and/or potential amendments to existing Provincial and/or Federal policies including:

·        Ontario Arbitration Act

·        Provincially Mandated Services

·        Infrastructure Funding

 

      Timeline:              On-going

 

 

 

OBJECTIVE 3: TRANSPARENCY

 

The BAC will advise City Council and staff on policies, programs and by-laws that affect local businesses, and on the overall business climate of the city. 

 

            Action 7:                Policy Proposals And Program Review

                                          Monitor and review by-laws & policies affecting business and provide input to City staff on same. This could include by-laws related to Development Approvals, By-law Services, Building Services, Purchasing and other City departments.

 

                                          The BAC will also be available to assume any follow up actions required as an outcome of the City’s Red Tape Task Force.

 

            Timelines:             To be conducted on an “as needed” basis.

 

 

            Action 8:                Ottawa 20/20 Economic Development Strategy Refresh

                                          Monitor and provide advice City staff on refining the Ottawa 20/20 Economic Development Strategy established in 2003. 

 

            Timeslines:           Throughout 2007 and 2008

 

 

               Action 9:                2007/2008 Ottawa Small Business Forum

                                             Provide advice to City staff on the development and format of the 2007 Small Business Forum, scheduled for February 16, 2007 and 2008 Forum, which is tentatively scheduled for February 2008.

 

      Timelines:             January – February 2007  (planning for 2007 Forum)

                                    November - December 2007 (planning for 2008 Forum)

 

 

 

OTHER INITIATIVES

 

               Action 10:              BAC Recruitment

Annual review and selection process for new Business Advisory Committee members.

 

      Timelines:             Fall 2007

 



                                                                             

Corporate Services and Economic

Development Committee

Report 7

 

 

Comité des services organisationnels et du développement économique

rapport 7

 

Extract of draft Minutes 8

1 may 2007

 

Extrait de l’ébauche du procès-verbal 8 – 1er mai 2007

 

 

BUSINESS ADVISORY COMMITTEE - 2006 ANNUAL REPORT
AND THE 2007 WORK PLAN

COMITÉ CONSULTATIF SUR LES AFFAIRES - RAPPORT ANNUEL
DE 2006 ET PLAN DE TRAVAIL 2007

ACS2007-CCV-BAC-0001                                CITY WIDE / À L'ÉCHELLE DE LA VILLE

 

Mr. R. Sproule, Chair of the Business Advisory Committee (BAC) responded to questions from Councillor Wilkinson with respect to Action 6, as outlined in the BAC’s Workplan.  He explained that the Committee would be monitoring provincial and federal legislation through newsletters and information received from a variety of sources, including the City, the Canadian Federation of Independent Business and the Ontario Chamber of Commerce.  To illustrate how the Committee would bring matters of concern to the City’s attention, he referenced a inquiry submitted to staff last year with respect to ICI waste disposal. 

 

Councillor Desroches referenced Action 2, as outlined in the Advisory Committee’s Workplan, and he offered to facilitate dialogue with businesses in his ward. 

 

Following this brief exchange, the Committee approved the Advisory Committee report.

 

That the Business Advisory Committee recommend that the Corporate Services and Economic Development Committee recommend Council:

 

a)   Receive the 2006 Annual Report of the Business Advisory Committee as detailed in Document 1; and

 

b)   Approve the objectives contained in the Business Advisory Committee’s 2007 workplan, as detailed in Document 2.

 

                                                                                                            CARRIED