AGENDA
February 14, 2013
2:00 p.m. – 4:30 p.m.
Council Chamber, City Hall
1. CALL TO ORDER
2. APPROVAL OF MINUTES: December 13, 2012
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF
ADDITIONS AND DELETIONS
4. BUSINESS ARISING FROM THE MINUTES/DEFERRED ITEMS: None
5. CORRESPONDENCE, PETITIONS & DELEGATIONS
5.1 Correspondence: None
5.2 Petitions
5.3 Presentations: None
6. MATTERS REFERRED FROM REGIONAL COUNCIL / OTHER STANDING
COMMITTEES: None
7. REPORTS:
7.1 Legislative Requests – 2012 Update
7.2 Strategic Urban Partnership – Presentation
7.3 2012/2013 Economic Strategy and the Greater Halifax
Partnership’s Second and third Quarter Service Level Agreement
- Attachment
7.4 Halifax Memorial Library/Grafton Park Property
8. ADDED ITEMS:
9. 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:
9.1 In Camera Minutes – February 9, 2012 and January 16, 2013
Motion:
That the In Camera minutes of February 9, 2012 and January 16, 2013 be approved as circulated.
10. NEXT MEETING DATE: March 21, 2013
11. ADJOURNMENT
INFORMATION ITEMS:
Information Report - Update to HRM's 2005 Immigration Action Plan
Information Report - 2012/2013 Economic Strategy and the Greater
Halifax Partnership's Second and Third Quarter
Service Level Agreement Status Update
(see item 7.3)
Economic Strategy 2011-2016
