Executive Standing Committee
Agenda
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September 22, 2014
10:00 a.m.
Council Chambers, City Hall
1. CALL TO ORDER
2. APPROVAL OF MINUTES – August 6, 2014 special
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. MOTIONS OF RECONSIDERATION – NONE
6. MOTIONS OF RESCISSION – NONE
7. CONSIDERATION OF DEFERRED BUSINESS – August 6, 2014 special
7.1 Supplementary Summary Report and Recommendations – Governance Review, External Committees
8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence
8.1.1 James S. Cowan, Halifax Stanfield International Airport dated August 20, 2014 re: Halifax International Airport Authority
8.2 Petitions
8.3 Presentations – None
9. REPORTS – NONE
10. MOTIONS
11. IN CAMERA
Council 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:
11.1 Personnel Matter
A matter pertaining to a personnel matter about an identifiable individual/individuals or body with whom the municipality has a direct interest.
11.1.1 HRM Pension Plan (HRMPP) – Private and Confidential Report
Motion:
That the Executive Standing Committee convene to in camera.
Private and Confidential Information Items
1. Private and Confidential In Camera Information Report - re: Executive Compensation
2. Private and Confidential In Camera Memorandum re: Non-Union Compensation
12. ADDED ITEMS
13. NOTICES OF MOTION
14. DATE OF NEXT MEETING – October 27, 2014
15. ADJOURNMENT
INFORMATION ITEMS
