Wednesday, June 16, 2010
Halifax Hall, City Hall
11:00 a.m. - 1:00 p.m.
1. CALL TO ORDER
2. APPROVAL OF THE MINUTES - None
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING FROM THE MINUTES
5. CONSIDERATION OF DEFERRED BUSINESS
5.1 Business Systems & Control Group Annual Report 2008/09 (verbal update by Mr. Munroe)
5.2 Approach to Administering Administrative Orders 40 & 41 (presentation)
6. REPORTS - NONE
7. ADDED ITEMS
8. DATE OF NEXT MEETING - Wednesday, July 21, 2010 - 11:00 a.m.
9. ADJOURNMENT
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IN CAMERA
1. Call to Order
2. Approval of the Minutes - April 21, 2010 & May 19, 2010
3. PERSONNEL MATTER - Irregular Conduct (verbal update by Mr. Munroe)
4. Adjournment
