HomeMy WebLinkAboutCompass Kitchener - 2023-06-14Compass Kitchener Advisory Committee
Agenda
MITI, F:NE Wednesday, June 14t", 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. Debrief on All Advisory Committee Meeting (Collaborate) (15 min)
3. Strategic Plan — Proposed Draft Actions (Consult) (55 min)
4. Resident Panel Process — Evaluation I Debrief (Collaborate) (15 min)
5. Other Business (5 min)
• Review of previous minutes (May 3, 2023)
Information Items
CAO -2023-231 — 2023 Business Plan — April Progress Report
Next Meetings
July — Discuss Strategic Plan Evaluation Process
Allison Remillard
Committee Administrator
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