1. CALL TO ORDER
2. APPROVAL OF MINUTES – March 7, 2016
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES – NONE
5. CALL FOR DECLARATION OF CONFLICT OF INTEREST
6. CONSIDERATION OF DEFERRED BUSINESS – NONE
7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence
7.1.1 Correspondence from Harry Ward, Treasurer/Director BRCHA
7.2 Petitions - None
7.3 Presentations - None
8. INFORMATION ITEMS BROUGHT FORWARD – NONE
9. REPORTS/DISCUSSION
9.1 STAFF
9.1.1 Discussion of Upcoming Regional Events Grants
9.1.2 Community Grants Program 2016-2017: Recommended Awards
9.1.3 Less than Market Value Lease Agreement to Spencer House Seniors Centre, for 5596 Morris Street, Halifax
9.2 COMMITTEE
10. ADDED ITEMS
12. DATE OF NEXT MEETING – June 27, 2016, Halifax Hall, 2nd Floor, City Hall, 1841 Argyle Street, Halifax
13. ADJOURNMENT
INFORMATION ITEMS
1. Community Grants Program 2016-17: Applications Not Recommended for Funding
