GRANTS COMMITTEE
AGENDA

Monday, February 3, 2014
Halifax Hall, main floor, City Hall
1841 Argyle Street, Halifax
1:00 – 3:00 p.m.

1. CALL TO ORDER / INTRODUCTIONS

2. APPROVAL OF MINUTES – December 2, 2013

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
7.1 Property Matter: Proposed Less Than Market Value Lease – Canada Games Centre
7.2 Proposed Program Re-Design for Tax Relief for Non-Profit Organizations (verbal presentation)
7.3 Tax Relief for Registered Non-Profit Organizations: Proposed Administrative Order 59 and Renewals for 2013-14 Fiscal Year. Part 1
7.4 Administrative Order 59. Tax Relief for Non-Profit Organizations. New Applications - 2013 Fiscal Year. Part 2
7.5 Proposed Grants and Contributions Policy (verbal update)

8. ADDED ITEMS

9. NEXT MEETING DATE
9.1 Approval of 2014 Meeting Schedule

10. ELECTION OF CHAIR AND VICE CHAIR

11. ADJOURNMENT

Information Item:

1. Correspondence to Canoe-Kayak Canada: Atlantic Division dated January 8, 2014 re: Community Grants Program: Capital Grant Request