HomeMy WebLinkAboutCompass Kitchener - 2023_12_06 (2) COMPASS KITCHENER ADVISORY COMMITTEE MINUTES
December 6, 2023 CITY OF KITCHENER
The Compass Kitchener Advisory Committee met this date, commencing at 4:08 p.m.
Present: J. Stephens-Wells, Chair
T. Glover, A. Forstmanis, W. Rahimi, L. Trumper, L. Terry
Staff: S. Sweazey, Senior Policy Advisor(via Teams)
K. Dever, Director, Strategy and Corporate Performance
A. Remillard, Committee Administrator
1. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF—NIL
2. DEBRIEF ALL ADVISORY COMMITTEE MEETING
Compass Members reflected on the November 7 All-Advisory Committee meeting and shared
their observations and thoughts. Compass members noted there was some good discussion
that came from the group workshop exercise and agreed that for future meetings, providing more
details to the Advisory Committee members in advance of the meeting, would be helpful.
3. STRATEGIC PLAN INDICATOR DEVELOPMENT—Continued from November
Compass Kitchener members continued brainstorming outcomes and indicators, from a resident
perspective, for the remaining Strategic Goal Area statements. T. Glover once again, led the
group through the process using the'Outcome Logic Model' which asks what activity the City is
going to take on that leads to outputs (number of products) but also the outcomes (benefits or
changes for residents) and came up with several potential indicators for each Strategic Goal
Area statement.
4. OTHER BUSINESS
The minutes of the Compass Kitchener meeting held on November 1, 2023 were reviewed.
5. ADJOURNMENT
The meeting adjourned at 6:15 pm.
A. Remillard
Committee Administrator