HomeMy WebLinkAboutCompass Kitchener - 2023_02_05 KiT�;�,�,
Compass Kitchener Advisory Committee
Agenda
February 5, 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: Troy Glover
Vice-Chair: James Young
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 Finalize 2025 Workplan 20 m
4.2 2024 Report Card 30 m
Review Evaluation Framework (approved by CLT)
Report Card Planning - Confirm Project Evaluations
4.3 Review Strategic Action Plan Updates 10m
Strategic Plan Implementation Update 1
4.4 Other Business 5 m
Review of previous minutes (January 8, 2025)
4.5 Next Meetings
March 5 - Project Presentation: 2023-2026 Strategic Plan, presented by
Director, Strategy and Corporate Performance
5. Information Items
6. Adjoumment