HomeMy WebLinkAboutCompass Kitchener - 2021-01-13
C
Compass KitchenerAdvisory Committee
Agenda
Wednesday,January 13, 2021
4:00p.m. –5:30p.m.
Chief Administrator’s Office
Electronic Meeting
Kitchener City Hall
nd
200 King St.W. -2
Floor
Kitchener ON N2G 4G7
Page 1 Chair:TBD Vice-Chair:TBD
Due to COVID-19 and recommendations byWaterloo Region Public Health to exercise physicaldistancing,City Hall is
closedto the public.Members of the public are invited to view this meetingelectronically by contacting the Committee
Administrator. While in-person delegation requestsare not feasible at this time, written comments maybe submitted, and
electronic participation can befacilitated by contacting Linda Korabo at linda.korabo@kitchener.ca.Delegates must
register by 4:00 p.m. on the business day prior tothe meeting in order to participate electronically.Written comments will
be circulated prior to themeeting and will form part of the public record.
Delegations
NIL
Discussion Items
1.Welcome / Introductions(20 min)
2.Committee Orientation–Presentation from Karen Cooper(60min)
Calendar of MeetingDates(Attachment1)
Terms of Reference(Attachment 2)
Committee and Staff Roles
Mandate
Annual Work Program(Attachment 3) and Report to Council
All Committee Meetings
Strategic Plan Engagement and Community Priorities
Strategic Plan EvaluationReport to Council
Compass Kitchener Strategic Plan Evaluation Criteria (Attachment 4)
Strategic Plan2019-2022(Attachment 5 and www.)
Strategic Plan 2023-2026
3.Selection of Chair and Vice-Chair(Attachment 6)(5min)
4.Other Business(5min)
Information Items
Next Month’s Meeting:
Draft 2021 Annual Work PlanReport to Council
Draft 2020 Strategic Plan Evaluation Report to Council
Linda Korabo
Committee Administrator
Accessible formats and communication supports are available upon request.If you require assistance to take part in a
city meeting or event, please call 519-741-2345 or TTY 1-866-969-9994.