September 17, 2015
10:00 a.m – 12:00 p.m.
Council Chamber, City Hall
1. CALL TO ORDER
2. APPROVAL OF MINUTES – July 23, 2015
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES - None
5. MOTIONS OF RECONSIDERATION – NONE
6. MOTIONS OF RESCISSION – NONE
7. CONSIDERATION OF DEFERRED BUSINESS – NONE
8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence: None
8.2 Petitions
8.3 Presentations: None
9. REPORTS
9.1 STAFF:
9.1.1 Information Report – Youth Engagement (referred from July 23 meeting)
9.1.2 Halifax Explosion 100th Anniversary Emblem Proposal
9.1.3 Recreation Needs Assessment: Eastern Shore
9.1.4 Multi District Facility (MDF) Project Phase 2 –
Governance – Supplementary Report
9.2 COMMITTEE MEMBERS:
9.2.1 Membership on the Economic Strategy Advisory Committee – Councillor Mason
10. MOTIONS: NONE
11. 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:
11.1 Minutes – July 23, 2015
Motion:
To approve the minutes of July 23, 2015.
Private and Confidential Information Items:
In Camera Information Report - Multi District Facility (MDF) Project
In Camera Information Report - Delegation of Authority to the CAO Respecting
Grants for the Arts
12. ADDED ITEMS
13. NOTICES OF MOTION
14. DATE OF NEXT MEETING – October 15, 2015
15. ADJOURNMENT
