Western Common Advisory Committee

Agenda

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November 30, 2016

4:00 p.m.
Prospect Road Community Centre
2141 Prospect Rd, Hatchet Lake

1. CALL TO ORDER

ELECTION OF CHAIR AND VICE CHAIR

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 – NONE
5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS – NONE
6. CONSIDERATION OF DEFERRED BUSINESS – NONE

7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence
7.2 Petitions
7.3 Presentations – None

8. INFORMATION ITEMS BROUGHT FORWARD – NONE

9. REPORTS/DISCUSSION
9.1 STAFF
9.1.1 Committee Orientation
(i) Terms of Reference
9.1.2 2017 Proposed Meeting Schedule
Motion:
That the Western Common Advisory Committee review and approve a meeting schedule for 2017.

10. ADDED ITEMS

11. DATE OF NEXT MEETING – TBD

12. ADJOURNMENT

INFORMATION ITEMS – NONE