EXECUTIVE STANDING COMMITTEE
AGENDA

Monday, December 10, 2012
Halifax Hall
Halifax City Hall
10:00 a.m.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – October 22, 2012

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 & DELEGATIONS - NONE

7. REPORTS
7.1 Report from Human Resources

8. ADDED ITEMS
8.1 Election of Executive Standing Committee Vice Chair
8.2 2013 Meeting Schedule

9. 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;
9.1 In Camera Minutes – October 22, 2012
Motion:
That the In Camera minutes of October 22, 2012 be approved as circulated.

10. DATE OF NEXT MEETING – To Be Determined.

11. ADJOURNMENT