EXECUTIVE STANDING COMMITTEE
AGENDA

Monday, February 25, 2013
Council Chambers
Halifax City Hall
10:00 a.m.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – January 28, 2013

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS

4. BUSINESS ARISING OUT OF THE MINUTES - NONE

5. CONSIDERATION OF DEFERRED BUSINESS – NONE

6. CORRESPONDENCE, PETITIONS & DELEGATIONS - NONE

7. REPORTS
7.1 2013 HRM Volunteer Recognition and Award Recipients
7.2 Proposed Terms of Reference Change – Executive Standing Committee
7.3 Appointments to CAO Review Sub-Committee
7.4 Standing Committee Discussion Procedures

8. ADDED ITEMS

9. IN CAMERA
The Standing 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;
9.1 In Camera Minutes – January 28, 2013.
9.2 Personnel – Citizen Appointments to Boards and Committees
9.3 Personnel – A Matter Related to Identifiable Group or Individual

10. DATE OF NEXT MEETING – March 25, 2013.

11. ADJOURNMENT