June 13, 2013
2:00 p.m. – 4:30 p.m.
Council Chamber, City Hall
1. CALL TO ORDER
2. APPROVAL OF MINUTES: May 13, 2013
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS
AND DELETIONS
Addition:
9.1 Special Arts and Culture Advisory Committee
4. BUSINESS ARISING FROM THE MINUTES/DEFERRED ITEMS: None
5. CORRESPONDENCE, PETITIONS & DELEGATIONS
5.1 Correspondence: None
5.2 Petitions
5.3 Presentations:
5.3.1 Halifax International Airport Authority
5.3.2 ‘Battle of Atlantic Place’
5.3.3 Update on Draft Regional Plan
6. MATTERS REFERRED FROM REGIONAL COUNCIL / OTHER STANDING
COMMITTEES: None
7. REPORTS:
7.1 Renewal of the Greater Halifax Partnership Service Level Agreement
7.2 Update to HRM Immigration Action Plan and LIP Opportunity
7.3 Economic Strategy Actions - Updated Actions – Years 3-5
7.4 Response to the Auditor General’s Report – Development through
Partnerships – A Performance Evaluation Phase 2
8. COMMITTEE MEMBERS: None
9. ADDED ITEMS:
10. 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:
10.1 PERSONNEL MATTER – Appointment to the Heritage Advisory Committee
Motion:
To recommend to Regional Council an appointment to the Heritage Advisory for a term to expire November 30, 2014, as a result of a vacancy on the Committee.
11. NEXT MEETING DATE: August 8, 2013
12. ADJOURNMENT
