EXECUTIVE STANDING COMMITTEE

AGENDA

 

Monday, September 23, 2013

Council Chamber, City Hall

10:00 a.m.

 

1.         CALL TO ORDER

 

2.         APPROVAL OF MINUTES – July 22, 2013

 

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  Letter from James Cowan, Stewart McKelvey re Nominations for HIAA

                       

7.         REPORTS/UPDATES

7.1       Update - Governance Project

 

8.         COMMITTEE MEMBERS

 

9.         ADDED ITEMS

 

10.       IN CAMERA

 

The 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      Personnel Matter 

Motion:  That the Executive Standing Committee convene to In Camera to consider a personnel matter.

 

11.       DATE OF NEXT MEETING – October 28, 2013

 

12.       ADJOURNMENT