<A> Arts, Culture and Heritage Advisory Committee Agenda May 10, 2012 7:00 PM Showplace Performance Centre 290 George Street North Call to Order 1. Confirmation of Minutes a) January 12, 2012 b) April 12, 2012 2. Disclosure of Pecuniary Interest Determination of Items Requiring Separate Consideration For Your Convenience, Circle The Items You Wish To Consider Separately: Item Number 4 5 6 3. Manager Arts, Culture and Heritage Division Report ACHAC12-08 Lily Lake Functional Planning Study Presentation A report to inform the Committee that Brad Appleby of the City’s Planning Division will attend the May 10, 2012 ACHAC meeting to provide an update on the Lily Lake Functional Planning Study currently underway. 4. Manager Arts, Culture & Heritage Division Report ACHAC12-009 2011-2012 Creative Cities Prosperity Fund Application A report to advise the Arts Culture and Heritage Advisory Committee on the City’s successful application to the Creative Cities Prosperity Fund. 5. Manager of Arts, Culture & Heritage Report ACHAC12-010 Culture Council Open House Report A report to recommend that the Committee receive an update on the outcomes of the Culture Council Open House. 6. Manager Arts, Culture & Heritage Division Report ACHAC12-012 2012 Culture Days A report to inform the Arts Culture and Heritage Advisory Committee on the Culture Days in 2012. Correspondence Other Business Next Meeting - June 8, 2012 Adjournment No Item Selected This item has no attachments1.January 12 2012 - Draft Minutes 01-12-2012 January 12 2012 ACHAC.pdf1.April 12 2012 - Draft Minutes 04-12-2012 April 12 2012 ACHAC.pdf1.Manager Arts Culture and Heritage Division Repor - ACHAC12-008 - Lily Lake Functional Planning Study Presentation.pdf1.Manager Arts Culture Heritage Division Report - ACHAC12-009 CCPF Application.pdf1.Manager of Arts Culture Heritage Report ACHAC1 - Report ACHAC12-010 Culture Council Open House Report.pdf1.Manager Arts Culture Heritage Division Report - ACHAC12-012 Culture Days.pdf