December 14, 2016
3:00 p.m.
NSCC IT Campus
Room B239, 5685 Leeds Street
Halifax
1. CALL TO ORDER
2. APPROVAL OF MINUTES – October 19, 2016
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
4.1 Correspondence re: George Elliott Clarke, Parliamentary Poet Laureate
5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
6. CONSIDERATION OF DEFERRED BUSINESS – NONE
7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence
7.1.1 From James Barry, President of the Boston Police Gaelic Column of Pipes and Drums dated November 9, 2016
7.1.2 From Gary Kissal, Curator, Marblehead Dory & Schooner Museum dated November 16, 2016
7.1.3 From Kathy and Paul Hinch dated November 17, 2016
7.1.4 From Gillian Fowler dated December 1, 2016
7.1.5 From Wendy Robicheau dated December 7, 2016
7.1.6 From Carol Bruneau dated December 8, 2016
7.2 Petitions – None
7.3 Presentations - None
8. INFORMATION ITEMS BROUGHT FORWARD – NONE
9. REPORTS/DISCUSSION
9.1 STAFF
9.1.1 Approval of 2017 Meeting Schedule
9.1.2 Time Capsules and Needham Memorial Bell Tower - Kellie McIvor, HRM Cultural Asset Manager
9.2 COMMITTEE
9.2.1 Public Perception of the Halifax Explosion 100th Anniversary Advisory Committee – Renee Gruszecki
9.2.2 Addressing Historical Misconceptions about the Halifax Explosion and Aftermath – David Sutherland & Barry Cahill
10. ADDED ITEMS
11. DATE OF NEXT MEETING - Wednesday, January 18, 2017 (tentative, pending approval of 2017 meeting schedule)
12. ADJOURNMENT
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Information Items
1. Updated Reference Table of Correspondence & Submissions received by the Committee (as of December 8/16)
