HALIFAX REGIONAL COUNCIL
AUDIT & FINANCE STANDING COMMITTEE
AGENDA

May 15, 2013
Halifax Council Chamber
Halifax City Hall
9:30 a.m.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – April 24, 2013.

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 LED Streetlight Conversion Reserve
9.1.2 Amendment to Changes to Cost Sharing for Capital Projects Policy
9.1.3 Award - Tender No. 13-100, EMP MiniHybrid Kits

9.2 MEMBERS OF THE STANDING COMMITTEE

9.3 OFFICE OF THE AUDITOR GENERAL – NONE

9.4 SUB-COMITTTEES
9.4.1 Grants Committee
9.4.2 Investment Policy Advisory Committee
9.4.3 Special Events Advisory Committee

10. MOTIONS

11. ADDED ITEMS
12. NOTICES OF MOTION – NONE

13. IN CAMERA

14. DATE OF NEXT MEETING – June 19, 2013

15. ADJOURNMENT