Compass Kitchener Advisory Committee
Agenda

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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.remillard@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

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
Questions for Corporate Leadership Team from Members of Compass Kitchener.

35 m
 

4.2
Corporate Leadership Team Feedback: Project Status Overview Chart

15 m
 

Compass Kitchener members will receive feed back from CLT members on the Project Status Overview Chart.

4.3
Mid Year Strategic Plan Check In Update

10 m
 

Margaret Love, Director of Strategy and Corporate Performance, in the Office of the CAO, will provide an update on the Mid Year Strategic Plan Check-in.

4.4
Future Report Card Evaluations

25 m
 

Compass Kitchener will discuss their considerations for future report card evaluations.

5.
Other Business

 

5.1
Review Previous Minutes

5 m
 

Compass Kitchener members to review the minutes from the June 4th meeting.

6.
Information Items

 

7.
Next Meetings

 

8.
Adjournment

 
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