HALIFAX REGIONAL COUNCIL
AUDIT & FINANCE STANDING COMMITTEE
SPECIAL MEETING
AGENDA

Monday, June 27, 2011
Halifax Hall, 2nd Floor, City Hall
Halifax, NS
2:00 p.m. to 3:30 p.m.

 

1. CALL TO ORDER

2. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS

3. CONSOLIDATED FINANCIAL STATEMENTS OF HALIFAX REGIONAL MUNCIPALITY FOR YEAR ENDED MARCH 31, 2011 (To be circulated)

4. REPORTS

4.1 GRANTS COMMITTEE

4.1.1 HRM Discretionary Funding to Business Improvement Districts: Proposed Bid Contributions Policy  (1.43 MB)

5. ADJOURNMENT


INFORMATION ITEMS

1. Upcoming Agenda Items
1.1 Community Facilities Master Plan – Funding Strategies – Spring 2012
1.2 Review of the Business Park Reserve Policy – September 2011
1.3 Investment Policy Presentation – September 2011
1.4 Capital Cost Contributions for HRM – Update – August 17, 2011
1.5 Revised Special Events Granting Framework – August 17, 2011
1.6 Long Term Capital / Project Budget Pressures Review – August 17, 2011
1.7 Work Plan for the Implementation of Recommendations Resulting from the Auditor General’s Report on Concerts on the North Commons -
August 17, 2011