THE REGIONAL MUNICIPALITY OF NIAGARA COMMITTEE OF THE WHOLE AGENDAMeeting #:COTW 02-2019Date:Thursday, April 04, 2019Time: 6:30 P.m. - 11:00 P.m.Location:Council ChamberNiagara Region Headquarters, Campbell West1815 Sir Isaac Brock Way, Thorold, ON1.CALL TO ORDER 2.DISCLOSURES OF PECUNIARY INTEREST 3.PRESENTATIONS 3.1Shape Niagara - Overview Kristen Delong, Manager, and Sandy Dupuis, Corporate Performance Specialist, Internal Control and Organizational Performance3.1.1What We Heard Report 1.COTW April 4 Deck 1 of 2 - What We Heard.pdf1.COTW April 4 Deck 1 of 2 - What We Heard.pdf3.1.2Setting the Stage for Strategy Report & Strategic Planning Process 1.COTW April 4 Deck 2 of 2 - Setting the Stage.pdf1.COTW April 4 Deck 2 of 2 - Setting the Stage.pdf3.2Niagara Region Service Sustainability Review Oscar Poloni, Office Managing Partner, KPMG To be distributed.4.DELEGATIONS 5.ITEMS FOR CONSIDERATION 6.CONSENT ITEMS FOR INFORMATION 6.1CAO 3-2019 1.CAO 03-2019 Shape Niagara Council Strategic Planning.pdf2.Appendix 1 - Shape Niagara_What We've Heard.pdf3.Appendix 2 - Shape Niagara_Setting the Stage for Strategy.pdf4.Appendix 3 - SWOT Analysis.pdf5.Appendix 4 - LAM Strategy Theme Matrix.pdf1.CAO 03-2019 Shape Niagara Council Strategic Planning.pdf2.Appendix 1 - Shape Niagara_What We've Heard.pdf3.Appendix 2 - Shape Niagara_Setting the Stage for Strategy.pdf4.Appendix 3 - SWOT Analysis.pdf5.Appendix 4 - LAM Strategy Theme Matrix.pdfShape Niagara - Council Strategic Planning6.2COTW-C 03-2019 1.COTW-C 03-2019.pdf1.COTW-C 03-2019.pdfA memorandum from Regional Chair Bradley, dated April 4, 2019, respecting Shape Niagara - Council Strategic Planning Workshop.7.OTHER BUSINESS 8.NEXT MEETING The next meeting is scheduled for Thursday, April 11, 2019 at 6:30 p.m. in the Council Chamber.9.ADJOURNMENT No Item Selected This item has no attachments1.COTW-C 03-2019.pdf1.CAO 03-2019 Shape Niagara Council Strategic Planning.pdf2.Appendix 1 - Shape Niagara_What We've Heard.pdf3.Appendix 2 - Shape Niagara_Setting the Stage for Strategy.pdf4.Appendix 3 - SWOT Analysis.pdf5.Appendix 4 - LAM Strategy Theme Matrix.pdf1.COTW April 4 Deck 1 of 2 - What We Heard.pdf1.COTW April 4 Deck 2 of 2 - Setting the Stage.pdf