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EXECUTIVE STANDING COMMITTEE
AGENDA

August 10, 2015
10:00 a.m. – 1:00 p.m.
Council Chambers, City Hall
1841 Argyle Street, Halifax

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1. CALL TO ORDER

2. APPROVAL OF MINUTES – June 22, 2015

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 – NONE

8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence
8.2 Petitions - None
8.3 Presentations – None

9. REPORTS/DISCUSSION
9.1 STAFF
9.1.1 Design Review Committee Membership Criteria
9.1.2 Bi Annual Workforce Report
- Presentation
9.1.3 Campaign Finance Reform

9.2 MEMBERS - None
9.2.1 Councillor Watts - Extending Municipal Electoral Rights for Permanent Residents

10. MOTIONS - None

11. IN CAMERA - None

12. ADDED ITEMS - None

13. NOTICES OF MOTION - None

14. DATE OF NEXT MEETING – Monday, September 28, 2015 at 10:00 a.m., Council Chamber, City Hall

15. ADJOURNMENT


INFORMATION ITEMS

1. Memorandum from the Legislative Assistant dated August 4, 2015: Request for Presentation to Executive Standing Committee – None
2. Information Report: Recruitment - Halifax Convention Centre Board