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Arts,
Culture & Heritage
Advisory
Committee Minutes
City of
Peterborough
May 8,
2014
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Minutes of a Meeting of Arts, Culture & Heritage
Advisory Committee Held on May 8, 2014, in the Sutherland Room, City Hall
The
meeting of the Arts, Culture & Heritage Advisory Committee was called to
order at 7:00 p.m. by Dennis Carter-Edwards, Chair in the Sutherland Room, City
Hall.
Present:
Dennis
Carter-Edwards, Chair
Councillor
Pappas
Councillor
Parnell
Fynn
Leitch
Ken
Doherty, Director of Community Services
Becky Rogers,
Manager, Arts, Culture and Heritage
Erik
Hanson, Heritage Resources Coordinator
Kendra
Sedgwick, Committee Coordinator
Minutes – April 10, 2014
Moved
by Bruce Stonehouse
That the minutes of the Arts, Culture
and Heritage
Advisory Committee meeting held on April 10, 2014 be approved.
Disclosure of Pecuniary Interest
There
were no Disclosures of Interest.
Consent
Agenda
Moved
by Dirk Verhulst
That
item 5 be passed as part of the Consent Agenda.
“CARRIED”
Heritage Resources
Coordinator
Report ACHAC14-021
Heritage Resources
Coordinator’s Activity Report
Moved by Dirk
Verhulst
That
the Arts, Culture and Heritage Advisory Committee approve the recommendation
outlined in Report ACHAC14-021, dated May 8, 2014 of the Heritage Resources
Coordinator, as follows:
That
the report with respect to the monthly activities of the Heritage Preservation
Office for April 2014 be received for information.
“CARRIED”
Manager, Arts,
Culture & Heritage Division
Report ACHAC14-022
“Contesting Canada” 50th Anniversary
Conference on Canadian Studies at Trent University
Moved by Councillor
Parnell
That
the Arts, Culture and Heritage Advisory Committee approve the recommendation
outlined in Report ACHAC14-022, dated May 8, 2014 of the Manager, Arts, Culture
7 Heritage Division, as follows:
That the presentation by Michael
Eamon, Adjunct Professor, Frost Centre for Canadian Studies and Indigenous
Studies be received for information.
“CARRIED”
Moved by Bruce Stonehouse
That
the ACHAC Chair attend the next “Contesting Canada’s Future” planning meeting
on behalf of the Arts, Culture and Heritage Advisory Committee.
“CARRIED”
Director of Community
Services
Report ACHAC14-023
City Funding to
External Organizations
Ken
Doherty, Director of Community Services provided a Power Point presentation on
Report ACHAC14-023.
Moved by Councillor
Pappas
That
the Arts, Culture and Heritage Advisory Committee approve the recommendation
outlined in Report ACHAC14-023 dated May 8, 2014 of the Director of Community
Services, as follows:
That
the presentation by the Director of Community Services on City Funding to
External Organizations be received for information.
“CARRIED”
Other Business
Becky
Rogers has taken on the position of Manager of Arts, Culture & Heritage in
a
full-time capacity. Ken Doherty, Director of Community Services is currently
acting as Manager & CEO of the Library until a new employee is hired.
Next Meeting
The Chair indicated that the next
scheduled meeting is June 12, 2014.
Adjournment
Moved
by Councillor Pappas
Kendra Sedgwick
Committee Coordinator
Dennis Carter-Edwards
Chair