Executive Standing Committee
Agenda
August 6, 2014
2:00 p.m.
Council Chambers, City Hall
1. CALL TO ORDER
2. APPROVAL OF MINUTES – June 23, 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
8.1.1 James S. Cowan, Stewart McKelvey dated July 7, 2014 re: HRM Nominations for Halifax International Airport Authority
8.2 Petitions
8.3 Presentations – None
9. REPORTS
9.1 STAFF
9.1.1 Bi Annual Workforce Report
(i) Information Report
(ii) Presentation (updated)
9.1.2 Summary Report and Recommendations – Governance Review (External Committees)
9.1.3 Councillor Appointment to Canada Games Centre Society Board
10. MOTIONS
11. IN CAMERA
11.1 Minutes – June 23, 2014
Motion: That the In Camera minutes of June 23, 2014 be approved, as presented.
12. ADDED ITEMS
13. NOTICES OF MOTION
14. DATE OF NEXT MEETING – September 22, 2014
15. ADJOURNMENT
INFORMATION ITEMS
