<A> Arts, Culture and Heritage Advisory Committee Agenda April 13, 2017 7:00 p.m. Doris Room Peterborough City Hall Call to Order 1. Confirmation of Minutes a) March 9, 2017 2. Disclosure of Pecuniary Interest Determination of items requiring separate consideration For your convenience, circle the items you wish to consider separately: Item Number 6 7 8 9 3. Heritage Resources Coordinator Report ACHAC17-006 Trent University Presentation A report to recommend that the ACHAC receive a presentation on Trent University’s program for assessing the heritage value of the campus. 4. Manager, Arts, Culture & Heritage Division Report ACHAC17-019 Presentation by the Art Gallery Peterborough A report to receive a presentation on the Art Gallery Peterborough’s five-year strategic plan. 5. Manager, Arts, Culture & Heritage Division Report ACHAC17-021 Presentation by the Chair, Arts, Culture & Heritage Advisory Committee A report to receive an information report by the Chair of the Arts, Culture & Heritage Advisory Committee. 6. Manager, Arts, Culture & Heritage Division Report ACHAC17-020 Corporate Risk Management Policy A report to recommend that the Corporate Risk Management Policy be received for information. 7. Manager, Arts, Culture and Heritage Division Report ACHAC17-022 Public Art Report A report to update the Arts, Culture and Heritage Advisory Committee on the activities of the Public Art Advisory Committee (PAAC). 8. Manager, Arts, Culture and Heritage Division Report ACHAC17-023 Arts, Culture and Heritage Division Manager’s Report A report to advise the Arts Culture and Heritage Advisory Committee (ACHAC) on the monthly activities of the Manager, Arts, Culture and Heritage Division for February 2017. 9. Heritage Resources Coordinator Report ACHAC17-024 Heritage Preservation Office Report A report to advise the ACHAC on the monthly activities of the Heritage Preservation Office (HPO) for March 2017. Other Business Next Meeting - May 11, 2017 Adjournment No Item Selected This item has no attachments1.March 9 2017 - Draft Minutes 03-09-2017 - March 9 2017 ACHAC.pdf1.Manager Arts Culture Heritage Division Report - ACHAC17-020 - Risk Management Policy.pdf2.Manager Arts Culture Heritage Division Report - ACHAC17-020 Appendix A.pdf1.Manager Arts Culture Heritage Division Report - ACHAC17-019 - Art Gallery Peterborough.pdf1.Manager Arts Culture and Heritage Division Re - ACHAC17-022 Public Art Update.pdf2.Manager Arts Culture and Heritage Division Re - ACHAC17-022 Appendix A.pdf3.Manager Arts Culture and Heritage Division Re - ACHAC17-022 Appendix B.pdf1.Manager Arts Culture and Heritage Division Re - ACHAC17-023 ACH Division Managers Report.pdf1.Heritage Resources Coordinator Report ACHAC17-02 - ACHAC17-024 HPO Report.pdf1.Heritage Resources Coordinator Report ACHAC17-00 - ACHAC17-006 -Trent University Presentation.pdf2.Heritage Resources Coordinator Report ACHAC17-00 - ACHAC17-006 Appendix A.pdf3.Heritage Resources Coordinator Report ACHAC17-00 - Heritage Stewardship 2017 Eamon.pdf1.Manager Arts Culture Heritage Division Report - ACHAC17-021 - Presentation by the Chair ACHAC.pdf2.Manager Arts Culture Heritage Division Report - Mid Term Report.pdf