Report to/Rapport au:

 

Corporate Services and Economic Development Committee

Comité des services organisationnels et du développement économique

 

and Council/et au Conseil

 

17 April 2007 / le 17 avril 2007

 

Submitted by/Soumis par:  Chair/président

Equity and Diversity Advisory Committee/Comité consultatif sur l’équité et la diversité

 

Contact/Personne-ressource: C. Langford,

Advisory Committee Coordinator/coordonnatrice du comité

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

 

 

Ref N°:  ACS2007-CCV-EQD-0001

 

SUBJECT:     EQUITY AND DIVERSITY ADVISORY COMMITTEE - 2006 ANNUAL REPORT, 2007 WORKPLAN AND REVISED TERMS OF REFERENCE

 

OBJET:          COMITÉ CONSULTATIF SUR L’ÉQUITÉ ET LA DIVERSITÉ - RAPPORT ANNUEL DE 2006, PLAN DE TRAVAIL 2007 ET MANDAT RÉVISÉ

 

 

REPORT RECOMMENDATIONS

 

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

 

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

 

b)                  Approve the objectives contained in the 2007 workplan, as detailed in Document 2; and

 

c)                  Approve the Equity and Diversity Advisory Committee’s revised Terms of Reference as outlined in Document 3.

 

RECOMMANDATIONS DU RAPPORT

 

Que le Comité consultatif sur l’équité et la diversité recommande que le Comité des services organisationnels et du développement économique recommande que le Conseil :

 

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

 

b)            Approuve les objectifs qui sont présentés dans le plan de travail 2007, tel que décrit à la pièce jointe no 2; et

 

c)            Approuve  le mandat révisé du Comité consultatif sur l’équité et la diversité décrit dans le document 3.

 

 

BACKGROUND

 

City Council, on 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 February 2007, the Equity and Diversity Advisory Committee approved its 2006 annual report and 2007 work plan.  The final 2006 annual report and 2007 workplan of the Equity and Diversity Advisory Committee are at Document 1 and Document 2 respectively of this report.

 

The mandate of the Equity and Diversity Advisory Committee is to work towards the elimination of discrimination within the City of Ottawa.  The complete revised Terms of Reference can be found at Document 3 of this report.

 

 

CONSULTATION

 

All departments were consulted and the following comments were received:

 

Business Transformation Services Department (BTS)

 

In 2006, the City of Ottawa worked closely with EDAC representatives to establish the Employment Equity (EE) Initiatives, which were approved by Senior Management in September 2006.  The EE Initiatives focus on four key areas that are designed to promote fair and equitable policies, practices and programs and to attract and retain a talented pool of individuals including the diversity groups that are identified under the City’s Equity and Diversity Policy. 

 

An Outreach Recruitment Program, including radio advertisements and career ads in community newspapers representing the diversity groups, was launched in the summer of 2006.  Job posters were also developed and distributed at job fairs and to prospective job applicants, providing information on how to apply for a job with the City of Ottawa.  The City’s career web site was also updated to promote the diversity of employees working at the City of Ottawa. 

 

A Diversity Training Program for management and employees was developed in 2006 and delivery of the course for management staff commenced in 2007.  In addition, the Interviewing and Selection Skills Training Course for supervisors and managers was revised and a new course entitled Bias-Free Interviewing and Selection was developed in 2006.  The course was piloted in 2007 and attended by the Vice-Chair of EDAC. 

 

In the area of management accountability, the requirement for a key deliverable related to Equity and Diversity was added to management’s 2007 Individual Contribution Agreements. 

 

In 2007, the Human Rights and Employment Equity Unit will continue to work closely with EDAC and appropriate departments to implement EDAC’s 2007 Work Plan.  EDAC has indicated that a community forum will take place in 2008 and planning will begin in 2007.  There will be no costs associated with the forum this year. 

 

In reviewing the revised Terms of Reference (TOR) proposed by EDAC, Business Transformation Services (BTS) is recommending that discussion of these be deferred until a decision is made with respect to the review of all Citizen Advisory Committees, as approved by Council in December 2006 as part of the Governance Review.  The motion approved by Council reads as follows:

 

Moved by Councillor E. El-Chantiry

Seconded by Councillor S. Qadri

 

BE IT RESOLVED that the Advisory Committee recruitment process be deferred to the end of 2007 to allow for the City to review the Advisory Committee structure in conjunction with the final version of Bill 130, and that the terms of current Advisory Committee members be extended until that time;

 

AND that existing vacancies be filled from the previously approved reserve members’ lists, where they exist;

 

AND that, where no names remain on the list of reserve members, the quorum be reduced accordingly.

 

 

PUBLIC WORKS AND SERVICES

 

The Department has reviewed the 2006 Annual Report, 2007 Work Plan and Revised Terms of Reference as prepared by the Equity and Diversity Advisory Committee. As Public Works and Services is not the lead Department for this Advisory Committee, we will work with and support Business Transformation Services (BTS) on Equity and Diversity initiatives as required.

 

The remaining two departments, Community and Protective Services and Planning, Transit and Environmental Services did not provide any comments, however will continue to work with and support on Equity and Diversity initiatives.

 

 

FINANCIAL IMPLICATIONS

 

There are no funds available in the City’s 2007 Operating Budget for EDAC’s 2007 Work Plan items.

 



 

SUPPORTING DOCUMENTATION

 

Document 1 –         2006 Annual Report of the Equity and Diversity Advisory Committee

Document 2 –                        Proposed 2007 Workplan of the Equity and Diversity Advisory Committee

Document 3 –         Equity and Diversity Advisory Committee Revised Terms of Reference

 

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

 

 

EQUITY AND DIVERSITY ADVISORY COMMITTEE

2006 ANNUAL REPORT

 

INTRODUCTION

 

During the 12-month period of this report, January to December, the Equity and Diversity Advisory Committee (EDAC) met 9 times to develop and comment on issues concerning the Committee’s mandate.

 

 

ACCOMPLISHMENTS AND ON-GOING ISSUES

 

Employment Equity Initiative

 

EDAC worked together with the Human Rights and Employment Equity Unit and Executive Management Team  (EMC) on the results from the 2005 survey of the federally regulated employees and the implementation of a 2006 survey for the provincially regulated employees. EDAC continued collaborating with the City throughout 2006 and continue to urge the City to implement EDAC recommendations regarding the full representation of the target groups in the City staff so that it may reflect the diverse composition of the citizenry it serves. EDAC contributed to the development of the Employment Equity Initiatives plan that was approved by EMC in September 2006.

 

Ombudsperson

 

EDAC supported a motion that was considered by the Accessibility Advisory Committee resolving that the City institute an office of the Ombudsperson.

 

Impact Of School Fees On Low Income Families

 

EDAC supported recommendations 1, 2, and 3 of a report prepared by the Poverty Issues Advisory Committee on the ‘Impact of School Fees on Low Income Families’. The report was submitted to the Health, Recreation and Social Services Standing Committee and City Council.

 

Information Session on "How To Do Business With The City", aimed at Community-Based Small Businesses

 

The public information session on procurement contracts was held in May to help visible minorities and other small-business groups to better understand how to navigate through the city-hall process in order to position themselves for doing business with the City and compete for its requirements and eventually secure contracts.

 

Ottawa No Sweat Coalition Workshop

 

After having participated in the No Sweat Coalition, the Equity and Diversity Advisory Committee wrote a letter to the Mayor and Members of Council supporting the No Sweat Workshop Campaign.

 

Equity And Diversity Advisory Committee Website

 

The EDAC website pilot project was created and launched in June of 2005.  Throughout the second half of the year, EDAC continued to update the website with information such as current activities, upcoming events/meetings, and links to the City and External Resources.

Special heartfelt thanks and appreciation go to former EDAC Vice-Chair Garry McDonnell who continued to work on the Committee’s website until December 2006.

 

Bridging The Continents....A Multicultural Rendezvous With The Mayor

 

EDAC endorsed and participated in a Multicultural event in June.  Dozens of embassies took part in the event and provided information, desserts and teas from different countries. 

 

Meeting City Councillors

 

A few EDAC members met with their Councillors to raise employment equity and diversity awareness.

 

Representation

 

EDAC was also represented on Interfaith Ottawa’s Steering Committee.

 

Presentations / Staff Updates

 

The Equity and Diversity Advisory Committee received presentations and updates from City staff pertaining to the following (to which the EDAC provided comments and suggestions):

 

·                Corporate Training In The City Of Ottawa

·                Procurement Process

·                BIZPAL

·                Overview of the Client Services and Public Information (CSPI)

·                Community & Protective Services Strategic Framework

 

Outreach to Organizations

 

·                COMPAC

·                Briefing - Meeting with Chief Bevan

·                 Presentation By The United Nations Educational, Scientific And Cultural Organization (UNESCO)

 

Presentations From Various Organizations

 

·        City of All Women’s Initiatives (CAWI)

·        Crime Prevention Ottawa


Document 2

EQUITY AND DIVERSITY ADVISORY COMMITTEE

2007 Workplan

The Equity and Diversity Advisory Committee’s 2007 workplan aims to fulfill its responsibilities and focus on its key areas of activity

as outlined in its Terms of Reference, revised February 2007.  All members shall commit to participating in one committee.

 

Activity

Lead

Timelines

Summary

ADVICE

Applying an equity and diversity lens to the City of Ottawa’s policies and programs

 

Ongoing

EDAC to work with all departments, most notably the Employee Services Branch, to ensure the application of the City of Ottawa’s Equity and Diversity Policy to all policies and programs.

Employment Equity Initiatives

 

 

EDAC to continue to work with the City’s Human Rights and Employment Equity staff on the implementation, analysis, and follow-up of the Interim Action Plan.

PUBLIC FORUM

Plan a community forum

 

2007

EDAC to work with City staff and other interested parties to develop a forum for members of designated groups to raise and address issues of concern.

Connect Community concerns with City

 

Ongoing

EDAC to establish relationships with key stakeholders from all designated groups to ensure ongoing concerns within the community are raised with City Mayor’s office, Council and officials.

ADVOCACY

Develop Business Case

 

Spring 2007

EDAC to educate City staff and council on the added value and return on investment of working towards the elimination of discrimination within the City of Ottawa.

Motion to apply an equity and diversity lens to all City policies and practices

 

Spring 2007

EDAC to develop and present a motion to the Corporate Services and Economic Development Committee to encourage the city to ensure that all policies and programs developed are reviewed against the Equity and Diversity Policy before finalized for implementation.

NETWORKING

Proactively Liaise with other Advisory Committees

 

Ongoing

EDAC to consult with other Advisory Committees to create synergies, etc.

Document 3

 

Approved by City Council on

09 May 2001 and amended 11 July 2001

Amended 03 December 2003

(As per Council approved Governance Report)

 

 

EQUITY AND DIVERSITY ADVISORY COMMITTEE

 

Terms of Reference

 

MANDATE

 

The mandate of the Equity and Diversity Advisory Committee is to work towards the elimination of discrimination within the City of Ottawa. encourage the City of Ottawa to foster an environment that is barrier-free in its workforce and delivery of services, which is both reflective and inclusive of the diversity within the community.

 

 

APPLICATION

 

The Equity and Diversity Advisory Committee’s mandate focuses on the designated groups as outlined in the City of Ottawa’s Equity and Diversity Policy: 

 

Designated Groups - for the purposes of its overall equity and diversity initiatives, the City has identified women, Aboriginal persons, persons with disabilities, and members of visible minority groups and gay, lesbian, bi-sexual and transgendered (GLBT) individuals. The selection of these four groups does not preclude the possibility of addressing systemic discrimination for other identifiable groups.

 

RESPONSIBILITIES

 

The Equity and Diversity Advisory Committee shall be responsible for aims to fulfill its responsibilities as outlined in the City of Ottawa’s Advisory Committee Procedure By-law (No. 2003 - 600), approved by City Council, on December 3, 2003:

 

Advisory Committee” means a committee created by Council to provide advice and technical expertise on major public issues and social trends, act as vehicles for public consultation on issues of municipal interest and make recommendations to City Council through Standing Committees. 

 

Accordingly, the Equity and Diversity Advisory Committee’s key areas of activity aim to include:

·        Advice

o       providing advice and guidance to Ottawa City Council, through the Corporate Services and Economic Development Committee, on matters pertaining to policies and practices, over which the City of Ottawa has direct control, on any discriminatory elements and suggesting necessary amendments;

·        Public forum

o       providing a forum for members of minorities, women and ethnic groups to raise and address issues of concern;

o       educating Ottawa City Council and city officials on the importance of engaging with diverse communities in all decision-making processes;

·        Advocacy

o       conducting advocacy on behalf of designated groups;

·Networking

o       cooperating with and supporting other organizations, associations and bodies with similar aims and objectives, in order to develop a strong lobbying network;

o       encouraging the formation and development of, and collaboration between, minorities, women and ethnic groups, to better the needs of their own members;

o       encouraging on the neighborhood level, formal and informal contact in order to promote a better understanding of different cultures;

 

·        providing a forum for members of minorities, women and ethnic groups to raise and address issues of concern;

·        providing advice and guidance to Ottawa City Council, through the Corporate Services and Economic Development Committee, on matters pertaining to policies and practices, over which the City of Ottawa has direct control, on any discriminatory elements and suggesting necessary amendments;

·conducting advocacy on behalf of racially and ethnically diverse groups, other minorities and women’s issues;

·cooperating with local bodies to ensure avoidance or elimination of discrimination in their policies and practices;

·cooperating with and supporting other organizations, associations and bodies with similar aims and objectives, in order to develop a strong lobbying network;

·encouraging the formation and development of, and collaboration between, minorities, women and ethnic groups, to better the needs of their own members;

·encouraging on the neighborhood level, formal and informal contact in order to promote a better understanding of different cultures;

·working towards the elimination of discrimination within the City of Ottawa.

 

 

ORGANIZATION

 

The Equity and Diversity Advisory Committee shall have a maximum citizen membership of between 9 - 15 residents of the City of Ottawa, who shall reflect the diversity and demographics of the City of Ottawa, including a minimum of one citizen appointment representing the rural community.  The process for choosing membership for the Equity and Diversity Advisory Committee will follow the approved Appointments Policy.

 

All appointments to the Equity and Diversity Advisory Committee shall be approved by both the Corporate Services and Economic Development Committee and Ottawa City Council.

 

In addition, the Equity and Diversity Advisory Committee shall also have in a resource, liaison and/or advisory capacity, the following:

·        1 Staff representative from the Human Resources DepartmentEmployee Services Branch (non-voting)

 

·        The process for choosing membership for the Equity and Diversity Advisory Committee will follow the approved Appointments Policy.

 

The Equity and Diversity Advisory Committee shall have the ability to create sub-committees to address specific issues affecting visible minorities, ethnic groups, women, the lesbian/gay/bisexual/transgender communities or other minority groups designated groups, as required.

 

 

LEAD DEPARTMENT/REPORTING RELATIONSHIP

 

The lead department for the Equity and Diversity Advisory Committee shall be the Human Resources DepartmentEmployee Services Branch.  The Equity and Diversity Advisory Committee shall report through the Corporate Services and Economic Development Committee to Ottawa City Council.

 

 

WORKPLANS AND ANNUAL REPORTS

 

The Equity and Diversity Advisory Committee must report annually to City Council through the Corporate Services and Economic Development Committee (timing to be determined by the Chair, Advisory Committee Coordinator and City Clerk) on the activities of the Committee in the current year and on the Committee’s workplan for the following year.