HALIFAX REGIONAL COUNCIL
ADMINISTRATIVE STANDING COMMITTEE
AGENDA

March 28, 2011
Council Chamber
2:30 p.m. or immediately following

In Camera
_________________________

In Camera Session – 2:00 p.m.

1. CALL TO ORDER

2. APPROVAL OF MINUTES - January 24, 2011

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS

4. BUSINESS ARISING OUT MINUTES

4.1 Review of Revised Terms of Reference
4.2 Review of Administrative Order 1 (Previously Distributed)

      Presentation - Administrative Order 1
4.3 Implementation of Code of Ethics

5. CONSIDERATION OF DEFERRED BUSINESS

6. CORRESPONDENCE, PETITIONS & DELEGATIONS

6.1 Correspondence
6.2 Petitions

7. REPORTS/PRESENTATIONS

7.1 Staff Reports – None

7.2  Standing Committee Reports
7.2.1 Corporate Sustainability Filter - Environment and Sustainability Standing Committee

8. ADDED ITEMS

9. DATE OF NEXT MEETING – April 18, 2011

10. ADJOURNMENT

In Camera Session – 2:00 p.m.

1. Approval of the Minutes – February 28, 2011

2 Personnel Matter: HRM Councillor Appointees to Board of WTC (Verbal Update)

3.  Personnel Matter: HRM Appointment to Transportation Association of Canada (TAC)

4. Personnel Matter: Citizen Appointments to Halifax Regional Library, Community Monitoring Committee and Metropolitan Regional Housing Authority.

INFORMATION ITEMS - None