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HomeMy WebLinkAboutCompass Kitchener - 2023-04-05Compass Kitchener Advisory Committee Agenda MITI, _ER Wednesday, April 5t", 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. Workshop with Corporate Leadership Team (Inform/Collaborate) (45 min) 3. Workshop Debrief I Finalize Citizen Report Card (Collaborate/Decide) (10 min) 4. Draft 20 -Year Vision (Collaborate) (20 min) 5. Finalize Planning for Chairs & Vice -Chairs All Advisory Meeting (Collaborate/Decide) (10 min) 6. Other Business • Review of previous minutes (March 8, 2023) Information Items NIL Next Meetings May — All Advisory Committee Meeting — Chairs and Vice -Chairs Only June — Resident Panel Wrap -Up 2023-2026 Strategic Plan Linda Korabo Committee Administrator (5 min) 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.