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HomeMy WebLinkAboutEquity & Anti-Racism Advisory Committee Agenda - 2022-04-27Equity & Anti-Racism AdvisoryCommitteeAgenda th Wednesday, April 27, 2022 5:30p.m.-7:30p.m. Office of the City Clerk Kitchener City Hall nd 200 King St.W. -2 Floor Kitchener ON N2G 4G7 Beginning March 1, 2022, the City of Kitchener has aligned with provincial changes to COVID-19 restrictions and City Hall is now open for in-personservices, but appointments are still being encouraged. The City remains committed to the safety of our patrons and staff and continuesto facilitate electronic meeting participation for members of the public. Those people interested in participating in this meeting can register to participate electronically by contacting the Committee Administrator atrea.parchment@kitchener.ca Please refer to the delegations section on the agenda below for registration deadlines. Written comments will be circulated prior to the meeting and will form part of the public record. 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. The City of Kitchener is situated on the traditional territory of the Neutral, Anishinaabeg and Haudenosaunee Peoples.We recognize our responsibility to serve as stewards ofthe land and honour the original caretakers who came before us. Our community is enriched by the enduring knowledge and deep-rooted traditions of the diverse First Nations, Metis and Inuit in Kitchener today. Delegations Pursuant to Council’s Procedural By-law, delegations are permitted to address the Committee for a maximumof 5 minutes. Delegates must register by 5 pm onApril 25th in order toparticipate in the meeting electronically. TBD Discussion Items 1.Check-in andformal Co-Chair appointments(5 mins) Group Discussion 2.Advisory Committee Training Sarah Goldrup –Legislated Services (45-60mins) -----------------------------------------------------------BREAK-------------------------------------------------------------(5-10mins) 4. Compass Kitchener Presentation(10mins) Karen Cooper and Judy Stephens-Wells 5. Equity Director Recruitment Plan Discussion (10 mins) Victoria Raab –General Manager, Corporate Services 6.RISE Grant Summary & Next Steps(10mins) Rea Parchment and Committee ** 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 ** Page 2EARAC Agenda April 27, 2022 7.Workplan –Prioritizing the Work (30 mins) Saba and Sharon –Co-Chairs 8.Call for May Agenda Items Information Items As a committee,there is a requirement to officially appoint the Co-Chairs. In the appointment method,a Memberputs forward a motion "I move that we appoint Member _________ to serve as a Co-Chair of the Equity and Anti-Racism Advisory Committee for a 9 monthperiod". The Clerk would ask the Member if they are willing to have their name stand for the role of the Chair. If they indicate support to have their name stand, the Clerk would ask if there is a seconder for the motion to appoint. If there is a seconder, the Clerk would ask for debate/discussion on the motion. If none, would call the question and take the vote. If the majority vote in favour, the motion and appointment is carried. The process would be the same for Co-Chair.