EXECUTIVE STANDING COMMITTEE
AGENDA
Monday, March 24, 2014
Council Chambers
3rd Floor, City Hall
10:00 a.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES – January 27, 2014
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 & PRESENTATIONS
6.1 Correspondence
6.2 Petitions
6.3 Presentations - None
7. STAFF REPORTS/UPDATES
7.1 Governance Review Update
(i) Internal Committees
- Staff Information Report
7.2 HRM Charter Review
7.3 HRM Branding Strategy
7.4 Process for Citizen Appointments to Halifax Water Board
8. COMMITTEE MEMBERS – None
9. ADDED ITEMS
10. 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;
10.1 In Camera Minutes – January 27, 2014
Motion:
To approve the January 27, 2014 In Camera minutes as presented.
Motion:
To convene into In Camera to address Personnel Matters related to appointments to Boards & Committees of Council.
10.2 Personnel Matter – Discussion re: Citizen Appointments – Board of Police Commissioners
10.3 Personnel Matter – Candidate Nominations for Halifax International Airport Authority Board (HIAA)
11. DATE OF NEXT MEETING – April 28, 2014
11.1 Mayor Savage – Proposed Adjustment to 2014 Executive Standing Committee Meeting Schedule
12. ADJOURNMENT
INFORMATION ITEMS – NONE
