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1. CALL TO ORDER
2. APPROVAL OF MINUTES – January 21, 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
7.1.1 January 21, 2015 - A Performance Review of the Washmill Lake Court Extension Project© - Discussion
8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence
8.2 Petitions
8.3 Presentations
9. REPORTS
9.1 STAFF
9.1.1 Third Quarter 2014/2015 Financial Report
-Presentation
9.2 OFFICE OF THE AUDITOR GENERAL
9.3 INVESTMENT POLICY ADVISORY COMMITTEE – NONE
9.4 SPECIAL EVENTS ADVISORY COMMITTEE – NONE
9.5 GRANTS COMMITTEE – NONE
10. MOTIONS
11. IN CAMERA
11.1 Personnel Matter
Citizen and Councillor appointments to boards and committees in keeping with the Public Appointment Policy adopted by Regional Council in August 2011, to be found at http://www.halifax.ca/boardscom/documents/Citizenrecruitmentpolicy.pdf
11.1.1 Citizen Nomination to the Grant Committee
Motion:
It is recommended that the Audit & Finance Standing Committee:
1) Proceed to nominate one (1) citizen to the Grant Committee to fill an unexpired term to November 20, 2016 as outlined in the private and confidential staff report.
12. ADDED ITEMS
12.1 Funding Request-Dalhousie University
12.2 Service Improvement Reserve Withdrawal
13. NOTICES OF MOTION
14. DATE OF NEXT MEETING –March 27, 2015
15. ADJOURNMENT
INFORMATION ITEMS
