Monday, January 23, 2012
Council Chamber, Halifax City Hall
10:00 a.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES – October 31, 2011
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES - NONE
5. CONSIDERATION OF DEFERRED BUSINESS
5.1 Corporate Sustainability Filter - Environment and Sustainability Standing Committee
6. CORRESPONDENCE, PETITIONS & DELEGATIONS - NONE
7. REPORTS
7.1 Staff
7.1.1 Proposed 2012 Schedule
7.2 Councillor
7.2.1 Councillor Support for the New 2012 Council – Councillor Mosher
8. ADDED ITEMS
9. IN CAMERA
The Standing 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 – November 21 & 22, 2011
Motion:
That the In Camera minutes of November 21 & 22, 2011be approved as circulated.
9.2 Personnel Matter
Citizen and Councillor appointments to boards and committees in keeping with the Public Appointment Policy adopted by Regional Council in August 2011, to be found at: http://www.halifax.ca/boardscom/documents/Citizenrecruitmentpolicy.pdf
9.2.1 Citizen Appointment to the Design Review Committee
10. DATE OF NEXT MEETING – February 27, 2012
11. ADJOURNMENT
