Executive Standing Committee
Agenda Page
April 28, 2014
10:00 a.m.
Council Chambers, City Hall
1. CALL TO ORDER
2. APPROVAL OF MINUTES – March 24, 2014
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. MOTIONS OF RECONSIDERATION – NONE
6. MOTIONS OF RESCISSION – NONE
7. CONSIDERATION OF DEFERRED BUSINESS – NONE
8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence
8.2 Petitions
8.3 Presentations – None
9. REPORTS
9.1 STAFF
9.1.1 Governance Review Update – Summary Report
(iii) Strategic Urban Partnership –
9.2 HALIFAX AND WEST COMMUNITY COUNCIL
9.2.1 Proposed Amendment to By-law N-200,
10. MOTIONS
11. IN CAMERA
The Standing Committee may rise and go into a private In Camera session for the purposes of dealing with the following;
11.1 In Camera Minutes – March 24, 2014
Motion:
That the In Camera minutes of March 24, 2014 be approved as circulated.
11.2 Personnel Matter – Citizen Appointment to
the Halifax Regional Library Board –
Private and Confidential Report
Motion:
To convene into In Camera to address a personnel matter related to appointments to Boards & Committees of Council.
Private and Confidential Information Items
1. Private and Confidential In Camera Information Report re: Cogswell Lands Plan – Cogswell Lands Market Assessment Summary Report
12. ADDED ITEMS
13. NOTICES OF MOTION
14. DATE OF NEXT MEETING – May 12, 2014
15. ADJOURNMENT
INFORMATION ITEMS
