HomeMy WebLinkAboutCompass Kitchener - 2023-01-11Compass Kitchener Advisory Committee
Agenda
MITI, F:NE Wednesday, January 11t" , 2023
Chief Administrator's Office 4:00 p.m. — 5:30 p.m.
Kitchener City Hall Schmalz Room, 2nd Floor
200 King St.W. - 2nd Floor
Kitchener ON N2G 4G7
Page 1 Chair: Name Vice -Chair: Name
Delegations
• Items 3 & 4 — Marilyn Mills, Legislated Services Division
Discussion Items
1. Welcome to Compass Kitchener— Introductions
(10 min)
2. Disclosure of Pecuniary Interest and the General Nature Thereof (Inform)
Members of the Committee are required to file a written statement when they have a conflict of
interest. If a conflict is declared, please visit www.kitchener.ca/conflict to submit your written form.
3. Advisory Committee Training and Orientation (Inform) (30 min)
4. Election of Chair and Vice -Chair Positions (Decide) (5 min)
5. 2023 Proposed Work Plan (Inform) (30 min)
6. Citizen Report Card(s) (Inform/Collaborate/Decide) (10 min)
7. March Meeting — Date Change (Decide) (2 min)
8. Other Business (2 min)
Information Items
• 2023/2024 Meeting Schedule
• CAO -2023-020 — 2022 Business Plan Year -End Progress / Recommended 2023
Business Plan Project List
• 2019-2022 Strategic Plan Dashboard
Next Meetings
February - New Corporate `Vision' and 'Mission'— Key Elements
- 2022 Citizen Report Card
March - Workshop with Corporate Leadership Team / Finalized 2022 Citizen Report Card
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.