HomeMy WebLinkAboutCompass Kitchener - 2024_07_03 Compass Kitchener Advisory Committee
Agenda
IKI "C�11.1 R Wednesday, July 3, 2024
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. 2023 Report Card (10 min)
• Debrief on June 24 Council presentation of report
3. 2023-2026 Strategic Plan Citizen Report Card (50 min)
• Begin planning new evaluation criteria
4. All Advisory Committee Chairs and Vice Chairs Meeting (20 min)
• Select location and agenda
5. Other Business (5 min)
• Review of previous minutes (June 5, 2024)
Information Items
NIL
Next Meetings
August 7 —Set new evaluation Criteria for 2023-2026 Strategic Plan Citizen Report Card
September 4— Confirm evaluation Criteria for 2023-2026 Strategic Plan Citizen Report Card
Allison Remillard
Committee Administrator
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