"CACLP"

9 agenda items mention this keyword

Quorum check and opening of the meeting
The meeting was called to order at 9:02 a.m. This was the final meeting of the Arts, Culture, Letters, and Heritage Commission (CACLP) before the November municipal elections. Two new members were welcomed to the commission.
governance
2024-2025 Report of the Work Plan of the Arts, Culture, Letters, and Heritage Commission (CACLP)
The commission reviewed its 2024-2025 work plan, reporting 100% completion of its objectives across five major areas, including the new Cultural Policy and the overhaul of the cultural support program.
governanceculture
Quorum check and opening of the meeting
The meeting was opened following a delay due to a lack of quorum. The commission acknowledged the contributions of departing members and invited the public to apply for commission vacancies.
governance
Filing – Progress report on the 2024-2025 CACLP work plan
The committee receives a progress report on the 2024-2025 work plan for the Commission des arts, de la culture, des lettres et du patrimoine (CACLP). This report tracks the committee's goals and achievements for the current year.
governanceculture
Overhaul of the Cultural Organization Support Program (PSOC), validation of new guidelines – Reflection and positioning
The Commission discussed proposed updates to the city's cultural funding program (PSOC). Key topics included balancing financial health requirements with the realities of small organizations, defining 'quality' in cultural offerings, and ensuring the program supports both local and regional cultural actors.
culturegovernancebudget
Round table of Commission members
The Commission introduced its members, including a new member from the Canadian Museum of History and the Canadian War Museum, and welcomed new internal resource staff.
governance
Adoption of the agenda
The commission adopted the agenda with one modification: the presentation scheduled for item 5 is postponed to the December meeting.
governance
Creation of the Monitoring Committee for the 2024-2034 Cultural Policy 'Rencontrer la culture'
The city is establishing a monitoring committee for its 2024-2034 Cultural Policy. The Commission for Arts, Culture, Letters, and Heritage (CACLP) will act as this committee to ensure continuity in the policy's implementation and oversight.
culturegovernance
Presentation: Mandate and composition of the Cultural Policy monitoring committee
The commission recommended that it act as the monitoring committee for the Cultural Policy to ensure continuity. This committee will track progress, identify challenges, and act as an ambassador for the policy.
culturegovernance