HomeMy WebLinkAboutCompass Kitchener - 2023-10-04 Compass Kitchener Advisory Committee
Agenda
Wednesday, October 4t", 2023
Chief Administrator's Office 4:00 p.m. — 55:30 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. Review 2023 Business Plan August Progress Report (Discuss) (30 min)
3. Strategic Plan Indicator Development— Continued from September (Collaborate) (30 min)
4. All Advisory Committees Meeting —format/agenda (Decide) (25 min)
5. Other Business (5 min)
• Review of previous minutes (September 5, 2023)
Information Items
CAO-2023-389—2023 Business Plan —August Progress Report
Next Meetings
November 1 — Finalize agenda /details for All Advisory Committee meeting
November 7 - 5 -7:30pm - All Advisory Committee meeting
Allison Remillard
Committee Administrator
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