SPECIAL EVENTS ADVISORY COMMITTEE
AGENDA

Wednesday, February 18, 2013
Duke Room 1, 3rd Floor Duke Tower
5151 Duke Street, Halifax
12:30 p.m. to 3:30 p.m.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – NONE

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
5.1 Equipment and Operating Reserve Funds

6. CORRESPONDENCE, PETITIONS, DELEGATIONS
6.1 Correspondence – None
6.2 Petitions – None
6.3 Delegations
6.3.1 Halifax Pride Festival
6.3.2 Halifax Jazz Festival
6.3.3 Halifax International Busker Festival

7. REPORTS
7.1 Staff
7.1.1 Hallmark Grant 2013 Renewals

8. ADDED ITEMS
8.1 Conflict of Interest – Legal
8.2 Industry Replacement for Vacant SEAC Position

9. DATE OF NEXT MEETING – March 13, 2013

10. IN CAMERA – NONE

11. ADJOURNMENT