HALIFAX REGIONAL COUNCIL
EXECUTIVE STANDING COMMITTEE
AGENDA
REVISED
Monday, June 27, 2011
Immediate Following In Camera
Former School Board Building
Chamber
90 Alderney Drive
Please use rear door
In Camera Session
10:00 a.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES - May 17, 2011
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT MINUTES
4.1 Administrative Order 1 – Revised Version from May 17, 2011
i. Motion Memo re Administrative Order 1
4.2 Implementation of Code of Conduct -DEFERRED
(Consideration of the above matter has been deferred to the next meeting of the Executive Standing Commitee)
4.3 Civic Events Working Group Proposal
5. CONSIDERATION OF DEFERRED BUSINESS
5.1 Public Appointment Policy
6. CORRESPONDENCE, PETITIONS & DELEGATIONS
6.1 Correspondence
6.2 Petitions
7. REPORTS/PRESENTATIONS
7.1 Staff Reports
7.1.1 2012 Citizen Survey
7.2 Standing Committee Reports – None
8. ADDED ITEMS
9. DATE OF NEXT MEETING – July 25, 2011/August 15, 2011
10. ADJOURNMENT
In Camera Session
1. Call to Order
2. Approval of Minutes – May 17, 2011
3. Approval of the Order of Business
4. Personnel Matter: Appointments to Design Review
5. Personnel Matter: CAO/Council Priorities/Peformance Indicators (Verbal)
INFORMATION ITEMS - None
