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Grants Committee Agenda

February 1, 2016
1:00 p.m.
Halifax Hall, 2nd floor, City Hall
1841 Argyle Street, Halifax

1. CALL TO ORDER

2. APPROVAL OF MINUTES – January 4, 2016

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

4. BUSINESS ARISING OUT OF THE MINUTES
5. CALL FOR DECLARATION OF CONFLICT OF INTEREST
6. CONSIDERATION OF DEFERRED BUSINESS – NONE

7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence - None
7.2 Petitions - None
7.3 Presentations - None

8. INFORMATION ITEMS BROUGHT FORWARD – NONE
9. REPORTS/DISCUSSION
9.1 STAFF
9.1.1 Budget Transfers
9.1.2 Memorandum re: Regional Special Events Grants and Interim Professional Arts Grants – Schedule for the Grants Committee
9.1.3 Tax Relief to Non-Profit Organizations: New Applications, Renewals, and Proposed Amendments for 2015-16 Fiscal Year

9.2 COMMITTEE
9.2.1 Halifax Explosion Recommended Grants (181 Kb)

10. ADDED ITEMS

12. DATE OF NEXT MEETING – March 7 , 2016, Halifax Hall, 2nd Floor, City Hall, 1841 Argyle Street, Halifax

13. ADJOURNMENT

INFORMATION ITEMS - NONE