SPECIAL MEETING
AGENDA
March 5, 2013
12:30 p.m.
Media Room, 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 FROM THE MINUTES/DEFERRED ITEMS: None
5. MOTIONS OF RESCISSION- February 14, 2013
RE: Item 7.3 2012/2013 Economic Strategy and the Greater Halifax
Partnership’s Second and Third Quarter Service Level Agreement
Status Update – Presentation
“That the Community Planning and Economic Development
Standing Committee recommends:
1. Staff review the auditor general’s report and its
recommendations
2. Staff meet with the GHP, Destination Halifax and others involved
in economic development to consider the report and his
recommendations in detail
3. Have staff determine an effective review process beginning
with CP & ED possibly followed by Committee of the Whole
focused on making recommendations or priorities for staff.”
6. CORRESPONDENCE, PETITIONS & DELEGATIONS
6.1 Correspondence: None
6.2 Petitions
6.3 Presentations: None
7. MATTERS REFERRED FROM REGIONAL COUNCIL / OTHER
STANDING COMMITTEES: None
8. REPORTS: 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.
10. NEXT MEETING DATE: March 21, 2013
11. ADJOURNMENT
