September 9, 2013
1:00 p.m. – 3:00 p.m.
Media Room, 1st Floor
City Hall, 1841 Argyle Street, Halifax
1. CALL TO ORDER:
1.1 Introduction and general discussion of mandate
1.2 Discussion of committee goals and objectives in relation
to timeline
1.3 Election of Chair and Vice Chair
1.4 Scheduling a regular meeting date/time/location
1.5 Project mapping and workplan development
2. APPROVAL OF MINUTES: None
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF
ADDITIONS AND DELETIONS
4. BUSINESS ARISING FROM THE MINUTES: None
5. DEFERRED ITEMS: None
6. REPORTS: HRM Funding levels and funding administration
6.1 Staff: Comparative Municipal Funding Analysis Report
- Mary Angela Munro
6.2 Staff: Community Grants - Arts and Crafts overview, HRM
tax exemption policy- PJ Temple
7. ADDED ITEMS:
8. DATE OF NEXT MEETING – To be determined
9. ADJOURNMENT
