GRANTS COMMITTEE
AGENDA

Monday, January 7, 2013
Halifax Hall 2nd floor, City Hall Halifax
1:00 p.m. to 3:00 p.m.

1. CALL TO ORDER

2. SELECTION OF CHAIR AND VICE -CHAIR

3. APPROVAL OF MINUTES – September 10, 2012

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

5. BUSINESS ARISING OUT OF THE MINUTES

6. CONSIDERATION OF DEFERRED BUSINESS
6.1 Recurring Annual Awards

7. CORRESPONDENCE, DELEGATIONS
7.1 Neptune Theater

8. REPORTS
7.1 Property Matter: Less than Market Value Sale of a Portion of PID #40914863, Cobequid Rd, Lakeview, to the Union Cemetery Company

9. ADDED ITEMS

10. NEXT MEETING DATE – February 4, 2013

11. ADJOURNMENT