<A> Arts, Culture and Heritage Advisory Committee Agenda January 09, 2014 7:00 PM Sutherland Room Peterborough City Hall Call to Order 1. Election of Officers a) Chair b) Vice Chair 2. Confirmation of Minutes a) November 14, 2013 3. Disclosure of Pecuniary Interest Determination of Items Requiring Separate Consideration For Your Convenience, Circle The Items You Wish To Consider Separately: Item Number 7 8 4. Director of Community Services Report ACHAC14-003 Peterborough New Horizons Band Facility Search A report to receive a delegation from the Peterborough New Horizons Band regarding their facility search. 5. Manager, Arts, Culture & Heritage Report ACHAC14-001 Greater Peterborough’s Vital Signs® 2013 A report to introduce a presentation on the Community Foundation of Greater Peterborough’s Vital Signs® initiative by Laurel Atkinson, Program Coordinator, CFGP. 6. Cultural Planner Report ACHAC 14-004 Potential Formats for the First Municipal Cultural Plan Annual Report Card Format A report to introduce a presentation by the Cultural Planner to receive advice from the Committee on potential formats for the first Municipal Cultural Plan Annual Report Card. 7. Cultural Planner Report ACHAC14-002 Cultural Planning Report A report to update the Committee on Cultural Planning activities for November and December 2013. 8. Heritage Resources Coordinator ACHAC14-005 Heritage Preservation Office Report A report to advise the Arts, Culture and Heritage Advisory Committee on the monthly activities of the Heritage Preservation Office (HPO) for November and December of 2013. Other Business Next Meeting - February 13, 2014 Adjournment No Item Selected This item has no attachments1.November 14 2013 - Draft Minutes 11-14-2013 - November 14 2013 ACHAC.pdf1.Manager Arts Culture Heritage Report ACHAC14- - ACHAC14-001 Vital Signs.pdf2.Manager Arts Culture Heritage Report ACHAC14- - ACHAC14-001 Appendix_Greater-Peterborough-Vital-Signs-2013-Final.pdf1.Cultural Planner Report ACHAC14-002 Cultural Pla - ACHAC14-002 Cultural Planning Report.pdf1.Director of Community Services Report ACHAC14-003 - ACHAC14-003 - Peterborough New Horizons Band.pdf2.Director of Community Services Report ACHAC14-003 - ACHAC14-003 - Appendix A.pdf1.Cultural Planner Report ACHAC 14-004 Potential F - ACHAC14-004 MCP Potential Formats for the First Municipal Cultural Plan Annual Report Card.pdf2.Cultural Planner Report ACHAC 14-004 Potential F - ACHAC14-004 - Appendix A.pdf3.Cultural Planner Report ACHAC 14-004 Potential F - ACHAC14-004 - Appendix B.pdf4.Cultural Planner Report ACHAC 14-004 Potential F - ACHAC14-004 - Appendix C.pdf1.Heritage Resources Coordinator ACHAC14-005 Herit - ACHAC14-005 -January HPO Report.pdf