AGENDA
September 11, 2014
2:00 p.m.
Council Chamber, City Hall
1. CALL TO ORDER
2. APPROVAL OF MINUTES – July 24, 2014, and June 5, 2014 Joint Meeting with Audit and Finance Standing Committee
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:
8.3.1 Ann MacKenzie, Conference Board of Canada
9. REPORTS
9.1 STAFF
9.1.1 Camp Norway Monument
9.2 MEMBERS OF STANDING COMMITTEE- NONE
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 – July 24, 2014
Motion:
To approve the in camera minutes of July 24, 2014
12. ADDED ITEMS
13. NOTICES OF MOTION
14. DATE OF NEXT MEETING – October 9, 2014
15. ADJOURNMENT
Information Item
Tennis Canada Proposal Update - Information Report
