AGENDA
June 12, 2014
2:00 p.m.
Council Chamber, City Hall
1. CALL TO ORDER
2. APPROVAL OF MINUTES – None
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:
7.1 Family Space in HRM Owned Facilities – Councillor Nicoll
8. CORRESPONDENCE, PETITIONS & PRESENTATIONS
8.1 Correspondence - None
8.2 Petitions
8.3 Presentation:
8.3.1 Greater Halifax Partnership – Year in Review
9. REPORTS
9.1 STAFF
9.1.1 Schedule ‘A’ Update - Services Agreement Greater Halifax Partnership
9.1.2 Schedule ‘A’ Update – Services Agreement Destination Halifax
10. MOTIONS
11. IN CAMERA
The 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:
11.1 Personnel Matter – Nomination – Destination Halifax
Motion:
To recommend to Regional Council a Councillor nominee for the Board of Destination Halifax.
11.2 Personnel Matter – Nomination – Heritage Advisory Committee
Motion:
To recommend to Regional Council a citizen nominee for the Heritage Advisory Committee.
12. ADDED ITEMS
13. NOTICES OF MOTION
14. DATE OF NEXT MEETING – July 24, 2014
15. ADJOURNMENT
________________________________________
INFORMATION ITEMS
