EXECUTIVE STANDING COMMITTEE

AGENDA

 

Monday, October 28, 2013

Council Chambers

3rd Floor, City Hall

10:00 a.m.

1.         CALL TO ORDER

2.         APPROVAL OF MINUTES – September 23, 2013

3.         APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL  OF

             ADDITIONS AND DELETIONS

Added Item:

10.3 Municipal Clerk - In Camera Matter - Verbal Update Appointment of Board of Police Commissionaires and Halifax International Airport Authority

4.         BUSINESS ARISING OUT OF THE MINUTES – NONE

           

5.         CONSIDERATION OF DEFERRED BUSINESS – NONE

6.         CORRESPONDENCE, PETITIONS & PRESENTATIONS

                       

7.         REPORTS/UPDATES

            7.1  Update - Governance Project

                    (i) Information Report dated October 23, 2013

            7.2  2014 Council Meeting Schedule

8.         COMMITTEE MEMBERS

9.         ADDED ITEMS

10.       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;   

        

             10.1  In Camera Minutes - September 23, 2013

Motion: 

That the In Camera minutes of September 23, 2013 be approved as circulated.

             10.2  Personnel Matter - Citizen Appointments to Boards and

                      Committees of Council

Motion:

That the Executive Standing Committee convene to In Camera to consider a personnel matter.

 

              10.4 Municipal Clerk - Verbal Update Appointment of Board of

                     Police Commissionaires and Halifax International Airport

                     Authority

11.       DATE OF NEXT MEETING – November 25, 2013

12.       ADJOURNMENT