AGE FRIENDLY ADVISORY COMMITTEEAGENDAWednesday, May 17, 2023 at 5:00 P.m. - 6:00 P.m. Committee Room1.CALL TO ORDER 1.1Age Friendly Advisory Committee Chair Appointment 2.ROLL CALL 3.DECLARATION OF CONFLICT OF INTEREST 4. ADOPTION OF THE PREVIOUS MINUTES 5.PUBLIC INPUT SESSION 6.PUBLIC PRESENTATIONS 7.INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 7.1Report from the Deputy Clerk and Accessibility Coordinator 1.Age Friendly Committee Mandate - 2022-2026.pdf2.Age Friendly Committee - TOR042023.pdfCommittee Mandate Review7.2Memo from the Deputy Clerk and Accessibility Coordinator 1.Quarterly Meeting Frequency Memo.pdfQuarterly meeting frequency dates & times.7.3Memo from the Deputy Clerk and Accessibility Coordinator 1.Age Friendly Advisory Committee Planning- Memo.pdfCommittee Resource Planning8.PRESENTATION OF COMMITTEE REPORTS 9.OUTSIDE BOARD AND COMMITTEE REPORTING 10.UNFINISHED BUSINESS 11.PETITIONS 12.CORRESPONDENCE 13.NOTICES OF MOTION 14.ADDENDUM 15.CLOSED SESSION 16.SCHEDULING OF NEXT MEETING 17.ADJOURNMENT No Item Selected This item has no attachments1.Age Friendly Committee Mandate - 2022-2026.pdf2.Age Friendly Committee - TOR042023.pdf1.Quarterly Meeting Frequency Memo.pdf1.Age Friendly Advisory Committee Planning- Memo.pdf