<A> Arts, Culture and Heritage Advisory Committee Agenda January 14, 2016 7:00 p.m. Sutherland Room Peterborough City Hall Call to Order 1. Election of Officers a) Chair b) Vice Chair 2. Confirmation of Minutes a) November 12, 2015 3. Disclosure of Pecuniary Interest Determination of items requiring separate consideration For your convenience, circle the items you wish to consider separately: Item Number 5 6 7 8 4. Manager, Arts, Culture & Heritage Division Report ACHAC16-002 Municipal Cultural Plan 2016 A report to provide an update on the implementation of the Municipal Cultural Plan, and to seek direction from the Arts, Culture & Heritage Advisory Committee on their priorities for 2016. 5. Manager, Arts, Culture and Heritage Report ACHAC16-001 Public Art Advisory Committee A report to request approval of the Public Art Advisory Committee’s Terms of Reference and proposed public art projects for 2016. 6. Manager, Arts, Culture & Heritage Division Report ACHAC16-003 Submissions to the Province’s Culture Strategy A report to inform the Arts, Culture & Heritage Advisory Committee on the City and ACHAC submissions to the Province’s Culture Strategy. 7. Manager, Arts, Culture & Heritage Division Report ACHAC16-004 Municipal Response to Refugee Crisis A report to inform the Arts, Culture & Heritage Advisory Committee on the City’s response to the refugee crisis. 8. Heritage Resources Coordinator Report ACHAC16-005 Heritage Preservation Office Report A report to advise the ACHAC on the monthly activities of the Heritage Preservation Office (HPO) for November and December, 2015. Other Business Next Meeting - February 11, 2016 Adjournment No Item Selected This item has no attachments1.November 12 2015 - Draft Minutes 11-12-2015 - November 12 2015 ACHAC.pdf1.Heritage Resources Coordinator Report ACHAC16-005 - ACHAC16-005- January HPO Report.pdf1.Manager Arts Cutlure and Heritage Report ACHAC1 - Report ACHAC16-001.pdf2.Manager Arts Cutlure and Heritage Report ACHAC1 - ACHAC16-001_Appendix A.pdf3.Manager Arts Cutlure and Heritage Report ACHAC1 - ACHAC16-001_Appendix B.pdf4.Manager Arts Cutlure and Heritage Report ACHAC1 - ACHAC16-001 -Appendix C.pdf1.Manager Arts Culture Heritage Division Report - ACHAC Report16-002.pdf2.Manager Arts Culture Heritage Division Report - ACHAC16-002 Appendix A _12-152 - Arts Culture Heritage Advisory Committee By-law.pdf3.Manager Arts Culture Heritage Division Report - ACHAC16-002_Appendix B - MCP Annual Report_rev.pdf4.Manager Arts Culture Heritage Division Report - ACHAC 16-002 - Appendix C.pdf5.Manager Arts Culture Heritage Division Report - ACHAC16-002_Appendix D.pdf1.Manager Arts Culture Heritage Division Report - Report ACHAC16-003.pdf1.Manager Arts Culture Heritage Division Report - Report ACHAC16-004.pdf