HomeMy WebLinkAboutCompass Kitchener - 2025_01_08 KiT�;�,�,
Compass Kitchener Advisory Committee
Agenda
January 8, 2025, 4:00 p.m. - 5:30 p.m.
Schmalz Room - Second Floor City Hall
City of Kitchener
200 King Street W, Kitchener, ON N2G 4G7
People interested in participating in this meeting can email Committee Administrator, Allison
Remillard at allison.rem illard(a)kitchener.ca. Please refer to the delegation section on the agenda
below for the registration deadline. Written comments received will be circulated to the Committee
prior to the meeting and will form part of the public record.
*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.*
Chair:
Vice-Chair:
Pages
1. Commencement
2. Disclosure of Pecuniary Interest and the General Nature Thereof
Members of Council and members of the City's local boards/committees 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.
3. Delegations
Pursuant to Council's Procedural By-law, delegations are permitted to address
the Committee for a maximum of five (5) minutes. All delegations must register
in order to participate in the meeting. Delegation registration is permitted up to
the start of the meeting.
4. Discussion Items
4.1 Welcome to Compass Kitchener/ Introductions
4.2 Election of Chair and Vice-Chair Positions 5 m
4.3 Advisory Committee Training & Orientation 30 m 1
Staff will provide a 20- minutes presentation on this matter.
4.4 2023-2026 Strategic Plan Report Card 48
Share CLT feedback on the Strategic Plan Report Card evaluation
framework
5. Information Items
5.1 2025 Compass Kitchener Meeting Schedule 62
6. Adjournment
2