1. CALL TO ORDER
2. APPROVAL OF MINUTES – November 18, 2015
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
4.1 Update – Commemorative Program
4.1.2 Grant Recommendation Report to Council - Timelines
4.2 Update – Committee Vacancies
5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
6. CONSIDERATION OF DEFERRED BUSINESS – NONE
7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence
7.1.1 Correspondence from Ms. Christine McPhee re: Halifax Explosion
Survivor, Stewart Webb
7.1.2 Correspondence from Mr. Paul Boudreau re: Music Video
7.1.3 Correspondence from Mr. J. Gordon Wahay re: The Halifax Explosion and Railway Service
7.1.4 Correspondence from Mr. Leon Matthys re: Stamp Collection
7.1.5 Correspondence from Mr. J.K. Stubbert re: Bridge Renaming
7.2 Petitions - None
7.3 Presentations – None
8. INFORMATION ITEMS BROUGHT FORWARD – NONE
9. REPORTS/DISCUSSION
9.1 STAFF
9.1.1 December 6, 2017 Memorial Event Planning Discussion
9.1.2 2016 Meeting Schedule - updated
9.2 COMMITTEE
10. ADDED ITEMS
11. DATE OF NEXT MEETING – Wednesday, January 20, 2016 – 3:00 – 5:00 p.m., Room B239, NSCC, 5685 Leeds Street, Halifax
12. ADJOURNMENT
INFORMATION ITEMS
1. Updated Table of Correspondence and Submissions Received
2. Nova Scotia Museum Research Grants Program 2016
