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Halifax Explosion 100th Anniversary
Special Advisory Committee

Agenda

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Wednesday, June 22, 2016
3:00 p.m.
RBC Learning Lab
3rd Floor, Halifax Central Library
5440 Spring Garden Road
Halifax

1. CALL TO ORDER

2. APPROVAL OF MINUTES – May 18, 2016

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

4. BUSINESS ARISING OUT OF THE MINUTES

4.1 Discussion of Correspondence from Ms. Ella Dodson, distributed at May 18, 2016 meeting of the Halifax Explosion Anniversary Advisory Committee
4.2 Discussion of Fort Needham Interpretive Themes

5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS

6. CONSIDERATION OF DEFERRED BUSINESS – NONE

7. CORRESPONDENCE, PETITIONS & DELEGATIONS

7.1 Correspondence

7.1.1 Ms. Danette Cathcart
7.1.2 Jo-Anne Polak
7.1.3 Per Hunstok
7.1.4 W. (Bill) Green, Director, Remembering Canada’s Heroes
7.1.5 Don Brownrigg
7.1.6 Paul Mattison Davy

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 Commemorative Emblem


9.2 COMMITTEE

10. ADDED ITEMS

11. DATE OF NEXT MEETING – Wednesday, July 20, 2016, 3:00 – 5:00 p.m., Room B272, NSCC IT Campus, 5685 Leeds Street, Halifax. *If required*

12. ADJOURNMENT

INFORMATION ITEMS

1. Updated Table of Correspondence and Submissions Received