EXECUTIVE STANDING COMMITTEE

AGENDA

Monday, April 23, 2012
Council Chamber, Halifax City Hall
10:00 a.m.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – March 26, 2012

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 - NONE

6. CORRESPONDENCE, PETITIONS & DELEGATIONS - NONE

7. REPORTS - NONE

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 – February 27, 2012
Motion:
That the In Camera minutes of February 27, 2012 be approved as circulated.

9.2 Personnel Matter
9.2.1 CAO Review

10. DATE OF NEXT MEETING – May 28, 2012

11. ADJOURNMENT