HALIFAX REGIONAL COUNCIL
ADMINISTRATIVE STANDING COMMITTEE
AGENDA

May 17, 2011
Boardroom 105
Eric Spicer Building
21 Mount Hope Avenue, Dartmouth
IN CAMERA MEETING
11 am
REGULAR MEETING
Immediately following In Camera

 

1. CALL TO ORDER

2. APPROVAL OF MINUTES - March 28, 2011

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

       AND DELETIONS

4. BUSINESS ARISING OUT MINUTES
4.1 Review of Revised Administrative Order 1

5. CONSIDERATION OF DEFERRED BUSINESS

6. CORRESPONDENCE, PETITIONS & DELEGATIONS
6.1 Correspondence
6.2 Petitions

7. REPORTS/PRESENTATIONS
7.1 Staff Reports
7.1.1 Public Appointments Policy Governing Citizen Appointments to ABCs

7.2 Standing Committee Reports - None

8. ADDED ITEMS

9. ORIENTATION TO EMERGENCY OPERATIONS CENTRE

10. DATE OF NEXT MEETING – June 27, 2011

11. ADJOURNMENT

 

In Camera Session – 11:00 a.m.
1. Approval of Minutes – February 9, 2011 (CAO Review) and April 18, 2011 Administrative Standing Committee
2. Approval of the Order of Business
3. Personnel Matter: Appointment to FCM Board of Directors (Verbal Update)

Private and Confidential Information Report:

1. Legal Matter: Appointments to Halifax International Airport

INFORMATION ITEMS

1. Improvements to Boards and Committees Application Form