August 16, 2017 Halifax Explosion 100th Anniversary Special Advisory Committee

Agenda

1. CALL TO ORDER

2. APPROVAL OF MINUTES – June 29, 2017

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS

4. BUSINESS ARISING OUT OF THE MINUTES
4.1 Update – Creation of Halifax Explosion Commemorative Coin
4.2 Update – Number of self-identified survivors identified
4.3 Update – Status of official letters

5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS

6. CONSIDERATION OF DEFERRED BUSINESS

7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence
7.1.1 From Kjetil Saugestad, NRK P2, Norway, dated June 29, 2017 (update)
7.1.2 From Joyce Baxter, Secretary, Nursing History Nova Scotia, dated July 9, 2017
7.1.3 From Tracey Lothian, MacIntyre Purcell Publishing, dated July 31, 2017
7.1.4 From Kenneth Ainsworth, dated August 2, 2017

7.2 Petitions – None
7.3 Presentations - None

8. INFORMATION ITEMS BROUGHT FORWARD – NONE

9. REPORTS/DISCUSSION
9.1 STAFF - NONE

9.2 COMMITTEE - NONE

10. ADDED ITEMS

11. DATE OF NEXT MEETING - Wednesday, September 20, 2017, 3-5pm, NSCC IT Campus, 5685 Leeds Street, Halifax

12. ADJOURNMENT 

Information Items
1. Updated Reference Table of Correspondence & Submissions received by the Committee (as of August 2/17)