HomeMy WebLinkAboutCompass Kitchener - 2023-02-01Compass Kitchener Advisory Committee
Agenda
Ki TC _ER Wednesday, February 1St, 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: J. Stephens -Wells Vice -Chair: T. Glover
Delegations
NIL
Discussion Items
1. 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.
2. 2022 Citizen Report Card Format (Inform/Collaborate) (30 min)
The 2021 Citizen Report card will be circulated as information
3. New Corporate `Vision' and 'Mission'— Key Elements (Collaborate) (30 min)
4. Orientation Follow-up — Q & A (Consult) (20 min)
5. Other Business (5 min)
• Review of previous minutes (January 11, 2023)
Information Items
CAO -2023-047 — 2023-2026 Strategic Plan — Compass Kitchener Proposed Community
Priorities
Next Meetings
March — 2022 Citizen Report Card Evaluation
April — Workshop with Corporate Leadership Team / Finalized 2022 Citizen Report Card
Finalize Planning for Chairs and Vice -Chairs All Advisory Committee Meeting
May — All Advisory Committee Meeting — Chairs and Vice -Chairs Only
Linda Korabo
Committee Administrator
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city meeting or event, please call 519-741-2345 or TTY 1-866-969-9994.