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AGENDA - Special General Committee - 20071012Council/Committee Secretary Au-"d--%P,A SPECIAL GENERAL COMMITTEE AGENDA N0.01-39 FRIDAY, OCiOBER 12, 2001 5:30 P.M. cOUNcucuMeERs ANROM TOWN BAIT PUBLIC RELEASE 11 /10/07 AuitoizA TOWN OF AURORA SPECIAL GENERAL COMMITTEE MEETING AGENDA NO. 07-39 Friday, October 12, 2007 5:30 p.m. Council Chambers Mayor Morris in the Chair I DECLARATIONS OF PECUNIARY INTEREST II APPROVAL OF AGENDA RECOMMENDED: THAT the agenda as circulated by the Corporate Services Department be approved. 111 CONSIDERATION OF ITEM REQUIRING SEPARATE DISCUSSION IV ADJOURNMENT Special General Committee Meeting No. 07-39 Friday, October 12, 2007 Page 2 of 3 AGENDA ITEM Strategic Plan Update 2006 STRATEGIC PLAN UPDATE For the Town of Aurora 5:00 - 5:30 p.m. Dinner 5:30 — 7:30p.m. Location: Council Chambers, Town Hall PURPOSE The previous strategic plan for the Town of Aurora was developed in 1993. The document has since been updated in 2006 to reflect changing issues and influences on the town and the values of Town council businesses and residents. DPRA was retained by the Town Aurora to guide the process of updating the strategic plan. This meeting will revisit the strategic plan that was adopted by Council in 2006 to confirm its relevance, and to review/potentially revise action items based on priorities. OBJECTIVES AND AGENDA OBJECTIVES: 1. To review the 2006 strategic planning process and approach 2. To review the action items and timing of tasks 3. To revise timing of tasks (if required) 4. To discuss the next steps Special General Committee Meeting No. 07-39 Page 3 of 3 Friday, October 12, 2007 AGENDA 5:30 — 5:45 p.m. 1.0 Welcome and Introduction ♦ Council, staff and DPRA introductions ♦ Review Agenda 5:45 — 6:15 p.m. 2.0 Presentation by DPRA on Strategic Process Planning ♦ What strategic planning is ♦ Why strategic planning is important ♦ Roles and responsibilities of Council / stakeholders ♦ Review approach to 2006 strategic planning process ♦ Performance measures (KPI's), monitoring and business planning ♦ Charting the way forward 6:15 — 7:15 p.m. 3.0 Open Discussion ♦ Review of 2006 Strategic Plan action items and priorities ♦ Revise action items and timing if required based on potential changes in priorities 7:15 — 7:25 p.m. 4.0 Next Steps ♦ Updating Strategic Plan ♦ Communications with the public and staff based on revised timing/scope/focus of tasks 7:25 — 7:30 p.m. 5.0 Summary ♦ Recap ♦ Closing Remarks 7:30 p.m. ADJOURN SPECIAL GENERAL COMMITTEE - OCTOBER 12, 2007 1 -1- SPECIAL GENERAL COMMITTEE - OCTOBER 12, 2007 N -2-