March 5, 2014
Council Chamber
City Hall
9:00 a.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES – December 20, 2013 & January 17, 2014
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES – NONE
5. MOTIONS OF RECONSIDERATION – NONE
6. MOTIONS OF RESCISSION – NONE
7. CONSIDERATION OF DEFERRED BUSINESS – NONE
8. CORRESPONDENCE, DELEGATIONS – NONE
9. REPORTS
9.1 Staff
9.1.1 Award – Tender 13-414 – Ragged Lake
Transit Centre Storage Garage Floor Texturing
9.1.4 Discovery Centre Funding Request –
9.1.5 Fiscal Year 2012/13 Financial Report -
9.1.7 Audit of the Consolidated Financial
9.2 Members of the Standing Committee
9.3 Office of the Auditor General
9.3.1 Halifax Regional Municipality –
A Performance Review of the Administration of Training Expenditures
Report (947. KB)
9.4 Grants Committee
9.5 Investment Policy Advisory Committee
10. MOTIONS
11. ADDED ITEMS
12. NOTICES OF MOTION – NONE
13. IN CAMERA - NONE
14. ELECTION OF CHAIR – GRANTS COMMITTEE
15. DATE OF NEXT MEETING – March 19, 2014
16. ADJOURNMENT
