GRANTS COMMITTEE
AGENDA

Monday, December 2, 2013
Halifax Hall, main floor, City Hall
1841 Argyle Street, Halifax
1:00 p.m. to 3:00 p.m.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – November 4, 2013

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

4. BUSINESS ARISING OUT OF THE MINUTES

5. CONSIDERATION OF DEFERRED BUSINESS - None

6. CORRESPONDENCE, PETITIONS, DELEGATIONS - None

7. REPORTS
7.1 Canadian Naval Memorial Trust – Funding Request: Battle of the Atlantic Place
7.2 Business Improvement District Fund – Proposed Policy Amendments
7.3 Update re: Conditional Grants

8. ADDED ITEMS

9. NEXT MEETING DATE - Monday, January 6, 2013, 1:00 p.m., Halifax Hall, City Hall, 1841 Argyle Street, Halifax.

10. ADJOURNMENT