HomeMy WebLinkAboutCompass Kitchener - 2024_01_10 COMPASS KITCHENER ADVISORY COMMITTEE MINUTES
January 10, 2024 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, L. Trumper, L. Terry, L. Thompson, J. Young
Staff: S. Sweazey, Senior Policy Advisor
A. Remillard, Committee Administrator
1. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF—NIL
2. STRATEGIC PLAN INDICATOR PRIORITIZATION
Priorto the meeting today,the Compass Kitchener group was provided with a document outlining
a list of potential indicators as determined by available data identified and collected by city staff.
Referencing their list of 'outcomes' identified during November and December meetings,
Members of Compass Kitchener went through a process of discussing and identifying 4-5
indicators per each Strategic Plan goal area they want to prioritize and recommend to the
Corporate Leadership Team.
3. 2024 COMPASS KITCHENER WORKPLAN
Compass Kitchener members reviewed the draft workplan for 2024 and as a group, determined
meeting dates for key items, including the 2023 Citizen Report Card, All Advisory Committee
meetings and the 2023-2026 Strategic Plan Citizen Report Card.
4. OTHER BUSINESS
The minutes of the Compass Kitchener meeting held on December 6, 2023 were reviewed.
5. ADJOURNMENT
The meeting adjourned at 5:53 pm.
A. Remillard
Committee Administrator