January 16, 2013
1:30 p.m.
Media Room,
1st. Floor, City Hall
Special Meeting
1. CALL TO ORDER
2. IN CAMERA
The Committee may rise and go into a private In Camera session, in accordance with Section 19 of the Halifax Regional Municipality Charter for the purpose of dealing with the following:
2.1 In Camera Minutes – February 9, 2012
Motion:
That the In Camera minutes of February 9, 2012 be approved
as circulated.
2.2 Personnel Matter – Citizen Appointments to the Heritage
Advisory Committee
Motion:
To fill vacancies on the Heritage Advisory Committee by nominating four citizens as contained in the January 14, 2012 Private and Confidential staff report, and forward to Regional Council.
3. ADJOURNMENT
