Return to Standing Committee Home page
1. CALL TO ORDER
2. APPROVAL OF MINUTES – May 20 & June 17, 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 – NONE
8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence
8.2 Petitions
8.3 Presentations
9. REPORTS
9.1 STAFF
9.1.1 Project ICT0961 - Election Management Solution - Authorization for Capital Project Increase
9.1.2 United Way Housing First Funding Request
9.1.3 Tenders - Winter Snow and Ice Control
Award Tender No. 15-071 - Waverley/Cole Harbour / Eastern Passage
Award Tender No. 15-072 - Hammonds Plains / Bedford
Award Tender No. 15-073 - Herring Cove / Bayers Lake/ Timberlea
Award Tender No. 15-080 - Lakeview / Lower Sackville
9.2 OFFICE OF THE AUDITOR GENERAL – NONE
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 Approval of In Camera Minutes – June 17, 2015
Motion:
That the Audit & Finance Standing Committee approve the June 17, 2015 In Camera minutes as circulated.
12. ADDED ITEMS
13. NOTICES OF MOTION
14. DATE OF NEXT MEETING –September 16, 2015
15. ADJOURNMENT
INFORMATION ITEMS
For further information regarding this meeting, please contact Liam MacSween, Legislative Assistant, at macswel@halifax.ca or 902-490-6521
