March 6, 2017 Grants Committee

Date:

Time: 1:00 p.m.

Location: Halifax Hall, City Hall - 1841 Argyle Street, Halifax

Agenda

1. CALL TO ORDER

2. APPROVAL OF MINUTES – November 7, 2016

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

 3.1 Election of Vice Chair

4. BUSINESS ARISING OUT OF THE MINUTES
 5. CALL FOR DECLARATION OF CONFLICT OF INTEREST
 6. CONSIDERATION OF DEFERRED BUSINESS
 7. CORRESPONDENCE, PETITIONS, & DELEGATIONS
 7.1 Correspondence

7.1.1 Maritime Centre for Contemporary Print - Request for Adjudication of Eligibility for 2017-18 Community Grants Program [PDF]
7.1.2 Community Foundation of Nova Scotia [PDF]

7.2 Petitions - None
 7.3 Presentations - None

8. INFORMATION ITEMS BROUGHT FORWARD – NONE

9. REPORTS/DISCUSSION
 9.1 STAFF

9.1.1 Halifax Explosion 100th Anniversary Special Advisory Committee: Halifax Explosion 100th Anniversary Grants Program Recommended Awards – Fiscal Year 2016 [PDF]
 9.1.2 Volunteer Search and Rescue Grants Program: Recommended Awards – Fiscal Year 2016-17 [PDF]
9.1.3 Tax Relief for Non-Profit Organizations Program Fiscal Year 2016: Referrals 9.1.4 Committee’s Terms of Reference [PDF]

9.1.4 Committee’s Terms of Reference [PDF]

9.1.5 Approval of the 2017 Meeting Schedule [PDF]

 10. ADDED ITEMS

11. DATE OF NEXT MEETING – April 3, 2017

12. ADJOURNMENT