May 25, 2015
10:00 a.m. – 1:00 p.m.
Council Chambers, City Hall
1. CALL TO ORDER
2. APPROVAL OF MINUTES – March 30, 2015
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
Addition: 12.1 Information Report: 2014 Citizen Survey
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 - None
8.3 Presentations – None
9. REPORTS/DISCUSSION
9.1 STAFF - None
9.2 MEMBERS - None
10. MOTIONS - None
11. 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:
11.1 Minutes – March 30, 2015
Motion: That the Executive Standing Committee approve the In Camera minutes of March 30, 2015 as circulated.
11.2 Personnel Matter
A matter pertaining to a personnel matter about an identifiable individual/individuals or body with whom the municipality has a direct interest.
11.2.1 Appointments to Design Review Committee
Motion: That the Executive Standing Committee make a recommendation to Halifax Regional Council to approve the appointment of the candidate as recommended in the private and confidential staff report.
12. ADDED ITEMS
12.1 Information Report: 2014 Citizen Survey
13. NOTICES OF MOTION - None
14. DATE OF NEXT MEETING – Monday, June 22, 2015 at 10:00 a.m., Council Chamber, City Hall
15. ADJOURNMENT
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INFORMATION ITEMS
1. Memorandum from the Legislative Assistant dated May 18, 2015: Request for Presentation to Executive Standing Committee – None
2. Information Report: 2014 Citizen Survey
