AGENDA
July 24, 2014
2:00 p.m.
Council Chamber, City Hall
1. CALL TO ORDER
2. APPROVAL OF MINUTES – May 8, 2014 and June 12, 2014
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: None
8.2 Petitions
8.3 Presentations: None
9. REPORTS
9.1 STAFF
9.1.1 Economic Strategy Year End Update
9.2 MEMBERS OF STANDING COMMITTEE:
9.2.1 Councillor Mason - Gymnasia Analysis Information Report dated May 2, 2014 (originally submitted to the June 15, 2014 joint meeting with Audit & Finance Standing Committee)
9.2.2 Councillor Mason - Now or Never: An Urgent Call to Action for Nova Scotians – The report of the Commission on Building our New Economy Information Report dated June 3, 2014 (originally submitted to the June 12, 2014 CP & ED Standing Committee)
10. MOTIONS: None
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 Minutes – May 8, 2014 and June 12, 2014
Motion:
To approve the in camera minutes of May 8, 2014 and June 12, 2014
11.2 Personnel Matter – Nomination – Halifax Explosion 100th Anniversary Advisory Committee
Motion:
To recommend to Regional Council a citizen nominees for the Halifax Explosion 100th Anniversary Committee.
12. ADDED ITEMS
13. NOTICES OF MOTION
14. DATE OF NEXT MEETING – August 14, 2014
15. ADJOURNMENT
INFORMATION ITEMS –
