EXECUTIVE STANDING COMMITTEE

AGENDA

 

Monday, November 25, 2013
Council Chambers
3rd Floor, City Hall
10:00 a.m.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – October 28, 2013

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS

4. ELECTION OF VICE CHAIR

5. BUSINESS ARISING OUT OF THE MINUTES – None

6. CONSIDERATION OF DEFERRED BUSINESS – None

7. CORRESPONDENCE, PETITIONS & PRESENTATIONS

8. REPORTS/UPDATES
8.1 Update - Governance Project

- Presentation
8.2 Proposed 2014 Executive Standing Committee Meeting Schedule

9. COMMITTEE MEMBERS

10. ADDED ITEMS

11. 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;

Motion: To convene into In Camera to address Items 11.1 and 11.2.

11.1 In Camera Minutes – October 28, 2013
11.2 Personnel Matter – Citizen Appointment to Boards and Committees of Council
• Community Monitoring Committee

12. DATE OF NEXT MEETING – December 16, 2013 (if required)

13. ADJOURNMENT