HALIFAX EXPLOSION 100th ANNIVERSARY
SPECIAL ADVISORY COMMITTEE
AGENDA
Wednesday, January 14, 2015
Nova Scotia Community College - Room B272
5685 Leeds Street, Halifax
3:00 p.m. – 5:00 p.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES – December 10, 2014
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 (December 10, 2014 meeting)
5.1 Completion of Guiding Principles and Vision Statement
6. CORRESPONDENCE, PETITIONS & DELEGATIONS
6.1 Correspondence
6.1.1 Correspondence from Chris Godwin, Homegrown, dated December 1, 2014 re: original composition song “Fire in the Harbour”
6.1.2 Correspondence from Gloria Stephens dated December 17, 2014
re: nurse statue memorial at Fort Needham Park
6.1.3 Correspondence from Glenn Taylor dated January 4, 2015 re: ideas for commemoration of the Halifax Explosion
6.2 Petitions - None
6.3 Presentations - None
7. REPORTS/DISCUSSION
7.1 STAFF
7.1.1 Update on Activities – Corporate Records and Archives
7.1.2 Update on Fort Needham Memorial Park Master Plan
7.2 COMMITTEE
7.2.1 Discussion on establishment of Sub-Committees
7.2.2 Creation of an Halifax Explosion Emblem
8. ADDED ITEMS
9. DATE OF NEXT MEETINGS
• Saturday, January 24, 2015 - Fort Needham Master Plan Workshop – time/location TBD
• Wednesday, February 18, 2015 – Regular Committee Meeting– 3:00 – 5:00 p.m., Room 227, NSCC, 5685 Leeds Street, Halifax
10. ADJOURNMENT
INFORMATION ITEMS:
1. Reference Table of Correspondence and Submissions received
