1. CALL TO ORDER
2. APPROVAL OF MINUTES –NONE
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. IN CAMERA
Council 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:
4.1 Personnel Matter
Citizen and Councillor appointments to boards and committees in keeping with the Public Appointment Policy adopted by Regional Council in August 2011, to be found at http://www.halifax.ca/boardscom/documents/Citizenrecruitmentpolicy.pdf
4.1.1 Nominations – Port Wallace Community Public Participation Committee - Private and Confidential Report
Motion:
That North West Community Council:
1. Proceed to nominate four (4) eligible applicants to the Port Wallace Public Participation Committee.
2. That the citizen nominations be released to the public following ratification and notification of the successful candidates.
5. ADJOURNMENT
INFORMATION ITEMS - None
