Date:
Time: 1:30 p.m.
Location: Council Chambers, 3rd Floor of City Hall, 1841 Argyle Street
Agenda
1. CALL TO ORDER AND LAND ACKNOWLEDGEMENT
2. APPROVAL OF MINUTES – December 14, 2022
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
6. MOTIONS OF RECONSIDERATION – NONE
7. MOTIONS OF RESCISSION – NONE
8. CONSIDERATION OF DEFERRED BUSINESS – NONE
9. NOTICES OF TABLED MATTERS – NONE
10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence
10.2 Petitions
10.3 Presentations - None
11. INFORMATION ITEMS BROUGHT FORWARD – NONE
12. REPORTS
12.1 AUDITOR GENERAL
12.1.1 Follow-up Review of Outstanding Recommendations – 2017-2019 Audits
12.2 STAFF
12.2.1 Investment Activities Quarter Ending September 30, 2022
Motion:
That the Audit & Finance Standing Committee forward this report to Halifax Regional Council as an information item.
12.3 GRANTS COMMITTEE - NONE
12.4 MEMBERS OF STANDING COMMITTEE - NONE
13. MOTIONS - NONE
14. IN CAMERA (IN PRIVATE)
14.1 In Camera (In Private) Minutes – December 14, 2022
Motion:
That the In Camera (In Private) minutes of December 14, 2022 be approved as circulated.
15. ADDED ITEMS
16. NOTICES OF MOTION
17. PUBLIC PARTICIPATION
18. DATE OF NEXT MEETING – To be determined
19. ADJOURNMENT
INFORMATION ITEMS – NONE