AGENDA* – Arts, Culture, Literature and Heritage Commission (CACLP) – 3rd meeting – April 30, 2025 – 1:30 p.m. to 3:45 p.m.
Notable items
6 #
Revision of the support program for cultural organizations (PSOC) – presentation of the proposal for the recommendation of the new program
The committee will review and discuss proposed changes to the city's funding program for cultural organizations. This is a significant item as it determines how the city allocates financial support to local arts and culture groups.
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- Revision of the support program for cultural organizations (PSOC) – presentation of the proposal for the recommendation of the new program
CVP-1 #
Year 1 review of the 2024-2027 action plan
A working session for the Cultural Policy Monitoring Committee to review the progress made during the first year of the 2024-2027 cultural action plan.
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CULTURAL POLICY MONITORING COMMITTEE
- Year 1 review of the 2024-2027 action plan (Working session)
All items
1 #
Quorum check and opening of the meeting
This is a standard procedural step to confirm that enough members are present to officially begin the meeting.
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- Quorum check and opening of the meeting
2 #
Adoption of the agenda
The committee members formally approve the list of items to be discussed during the meeting.
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- Adoption of the agenda
3 #
Declaration of conflicts of interest
Members are given the opportunity to disclose any personal or professional interests that might conflict with the items on the agenda.
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- Declaration of conflicts of interest
4 #
Filing and follow-up of the minutes from the March 19, 2025 meeting
The committee reviews the minutes from the previous meeting to ensure accuracy and track the progress of past decisions.
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- Filing and follow-up of the minutes from the March 19, 2025 meeting
5 #
Public question period
A designated time for members of the public to ask questions or provide comments to the committee members.
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- Public question period
7 #
Statutory item: Cultural infrastructure
A regular update regarding the status and maintenance of the city's cultural facilities and infrastructure.
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- Statutory item: Cultural infrastructure
8 #
Cultural success stories
A presentation highlighting recent achievements or successful initiatives within the local cultural sector.
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- Cultural success stories
9 #
Varia (Other business)
An opportunity for committee members to raise miscellaneous items not listed on the formal agenda.
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- Varia
10 #
Next CACLP meeting: June 20, 2025, 9:00 a.m. Inter-committee meeting: May 30, 2025, 9:00 a.m.
Announcement of the dates for the next regular committee meeting and the upcoming joint committee session.
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- Next CACLP meeting: June 20, 2025, 9:00 a.m. Inter-committee meeting: May 30, 2025, 9:00 a.m.
11 #
Adjournment of the meeting
Formal conclusion of the committee meeting.
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- Adjournment of the meeting