AGENDA
April 10, 2014
2:00 p.m.
Council Chamber, City Hall
1. CALL TO ORDER
2. APPROVAL OF MINUTES – None
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF
ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. MOTIONS OF RECONSIDERATION – NONE
6. MOTIONS OF RESCISSION – NONE
7. CONSIDERATION OF DEFERRED BUSINESS – NONE
8. CORRESPONDENCE, PETITIONS & PRESENTATIONS
8.1 Correspondence - None
8.2 Petitions
8.3 Presentations
8.3.1 Neptune Theatre – Amy Melmock
8.3.2 Halifax Higher Education Partnership – Peter Halpin
9. REPORTS
9.1 STAFF
9.1.1 Destination Eastern & Northumberland Shores
9.1.2 International Partnership Policy
10. MOTIONS
11. IN CAMERA
The Committee 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:
11.1 Personnel Matter – Appointment to Heritage Advisory
Committee
Motion: To recommend to Regional Council an appointment to the Heritage Advisory Committee
12. ADDED ITEMS
13. NOTICES OF MOTION
14. DATE OF NEXT MEETING – May 8, 2014
15. ADJOURNMENT
