AGENDA
1. CALL TO ORDER
Election of Vice Chair
2. APPROVAL OF MINUTES – December 7, 2015
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. CALL FOR DECLARATION OF CONFLICT OF INTEREST
6. CONSIDERATION OF DEFERRED BUSINESS – NONE
7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence - None
7.2 Petitions - None
7.3 Presentations - None
8. INFORMATION ITEMS BROUGHT FORWARD – NONE
9. REPORTS/DISCUSSION
9.1 STAFF
9.1.1 Community Grants Program 2016: Referrals
9.1.2 Volunteer Search & Rescue Grants Program: Recommended Awards – Operating – Fiscal Year 2015-16
9.1.3 Volunteer Search & Rescue Grants Program: Recommended Awards – Capital Projects– Fiscal Year 2015-16
10. ADDED ITEMS
12. DATE OF NEXT MEETING – February 1, 2016, Media Room, 1st Floor, City Hall, 1841 Argyle Street, Halifax
13. ADJOURNMENT
INFORMATION ITEMS - NONE
