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Grants Committee

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Monday, December 1, 2014
1:00 p.m.
Halifax Hall, City Hall
1841 Argyle Street, Halifax

1. CALL TO ORDER

2. APPROVAL OF MINUTES – November 3, 2014

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

4. BUSINESS ARISING OUT OF THE MINUTES

5. CONSIDERATION OF DEFERRED BUSINESS – None

6. CORRESPONDENCE, PETITIONS & DELEGATIONS – None

7. REPORTS/DISCUSSION
7.1 STAFF
7.1.1 Tax Relief for Non-Profit Organizations – Compliance Issues: Proposed Administrative and Policy Changes
7.1.2 Community Grants Program: Proposed Revision to Community Arts & Crafts Sector Funding Criteria -Item deleted during the approval of the agenda as per staff memorandum distributed to Committee December 1, 2014

8. ADDED ITEMS

9. DATE OF NEXT MEETING – Monday, January 5, 2015, 1:00 p.m., Halifax Hall, City Hall

10. ADJOURNMENT

INFORMATION ITEMS

1. Memorandum from Director of Finance & ICT/CFO dated November 18, 2014 entitled: Tax Relief for Non-Profit Organizations: Default Management – Arrears

2. Memorandum from Grants & Contributions, Finance dated November 24, 2014 entitled: Community Grants Program 2015