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HomeMy WebLinkAboutCompass Kitchener - 2024_09_04 Compass Kitchener Advisory Committee Agenda IKI "C�11.1 R Wednesday, September 4, 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. 2023-2026 Strategic Plan Citizen Report Card (60 min) • Set new evaluation Criteria for 2023-2026 Strategic Plan Citizen Report Card 3. All Advisory Committee Chairs and Vice Chairs Meeting (20 min) • Select location and agenda 4. Other Business (5 min) • Review of previous minutes (July 3, 2024) Information Items NIL Next Meetings October 2 —Confirm evaluation criteria for 2023-2026 Strategic Plan Citizen Report Card November 6 —All Advisory Committees Meeting November 13— Final Meeting Allison Remillard Committee Administrator Accessible formats and communication supports are available upon request. If you require assistance to take part in a city meeting or event, please call 519-741-2345 or TTY 1-866-969-9994.