Halifax Regional Council

Agenda

November 27, 2007
Council Chamber
In Camera Session
4:00 p.m.

The November 27, 2007 Regional Council meeting has been cancelled.

The following In Camera and Information Items have been distributed to Council.

Please see the Committee of the Whole meeting agenda for November 27, 2007, scheduled to begin at 1:30 p.m.

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In Camera Session - 4:00 p.m
1. Approval of the Minutes - October 30, November 7, 13

    & 20, 2007
2. Contractual Matter - Community Transit Operator Wage /

     Benefit Adjustment
3. Personnel Matter - Citizen & Councillor Appointments to

     Boards, Committees & Commissions
4. Contractual Matter - CAO Contract Review

    (deferred November 20, 2007)

Confidential Information Item
1. Legal Matter - Green Power Contracts
2. Contractual Matter - CAO Remuneration (To be circulated)

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INFORMATION ITEMS
November 27, 2007

1. Memorandum from Chair, Audit Committee

    dated November 14, 2007 re: Year Ending 2006 / 2007 Financial

    Report (342 KB)

2. Memorandum from Chair, Audit Committee

    dated November 14, 2007 re: Miscellaneous Donation Account -

    Operating Fund (303 KB)

3. Memorandum from Director, Transportation and Public Works

    dated November 9, 2007 re: Speeding on Main Street, Dartmouth

    (37 KB)

4. Memorandum from Director, Finance dated November 22, 2007
    re: Second Quarter 2007 / 2008 Financial Report (2.62 MB)

5. Memorandum from Acting Director, Community Development

    dated November 15, 2007 re: Status Update - HRM By Design

     Urban Design Study (386 KB)

6. Memorandum from Acting Municipal Clerk dated November 23, 2007
    re: Requests for Presentation to Council - None (48 KB)