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EXECUTIVE STANDING COMMITTEE
AGENDA

 

Monday, January 28, 2013
Council Chambers
Halifax City Hall
10:00 a.m.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – December 10, 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 Review of Summer Regional Council Schedule

MEMBERS

7.2 By-law Enforcement on Weekends – Councillor Mosher

8. ADDED ITEMS

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 – December 10, 2012

Motion:
That the In Camera minutes of December 10, 2012 be approved as circulated.

9.2 Personnel Matter – Chief Administrative Officer (CAO) Review Process

9.3 Personnel Matter – Nominations to Boards and Committees of Council

10. DATE OF NEXT MEETING – February 25, 2013.

11. ADJOURNMENT