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GRANTS COMMITTEE
AGENDA

PLEASE NOTE CHANGE IN MEETING DATE:               Monday, June 13, 2011

Halifax Hall, 2nd Floor, City Hall
1841 Argyle Street, Halifax
1:00 p.m. to 3:00 p.m.

1. CALL TO ORDER

2. GRANT COMMITTEE ORIENTATION – Ms. PJ Temple

3. APPROVAL OF MINUTES – May 2, 2011  (83.0 KB)

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

5. BUSINESS ARISING OUT OF THE MINUTES

6. MOTIONS OF RECONSIDERATION – NONE

7. MOTIONS OF RESCISSON - NONE

8. CONSIDERATION OF DEFERRED BUSINESS – NONE

9. CORRESPONDENCE, PETITIONS, DELEGATIONS
9.1 Correspondence
9.1.1 Canadian Naval Memorial Trust – Request for Presentation (308 KB)
9.2 Petitions
9.3 Delegations - NONE

10. REPORTS
10.1 HRM Community Grants Program 2010-2011: Recommended Awards  (1.78 MB)
10.2 HRM Discretionary Funding to Business Improvement Districts: Proposed BID Contribution Policy (1.37 MB)
10.3 Auditor General’s Report: Corporate Grants, Donations and Contributions (January 2011)

11. MOTIONS - NONE

12. ADDED ITEMS

13. NOTICES OF MOTION

14. NEXT MEETING DATE – July 4, 2011 (If required)

15. ADJOURNMENT

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INFORMATION ITEMS - NONE