Time: 10:00 a.m.
Location: Virtual Meeting
Minutes: May 29, 2023 Grants Committee Minutes (PDF)
1. CALL TO ORDER AND LAND ACKNOWLEDGEMENT
2. APPROVAL OF MINUTES – April 17, 2023
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND
4. BUSINESS ARISING OUT OF THE MINUTES - NONE
5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
6. CONSIDERATION OF DEFERRED BUSINESS – NONE
7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.3 Presentations - NONE
8. INFORMATION ITEMS BROUGHT FORWARD – NONE
9.1.1 Community Grants Program 2023 [PDF]
THAT the Grants Committee recommend that Halifax Regional Council approve sixty (60) awards as detailed in Attachment 2 of this report for a combined total of $473,275 from Operating Account M311-8004 Community Grants.
THAT the Grants Committee recommend that Regional Council:
1. Adopt the amendments to Administrative Order 2018-010-ADM Respecting Grants to Community Museums as set out in Attachment 1 of this report;
2. Approve an increase in thirteen (13) Operating Grants as outlined in Attachment 2 at a combined cost of $134,000 from Operating Account M310-8004 as the first year of a maximum 3 year Operating Grant;
3. Approve two (2) Project Grants as detailed in the Discussion section of this report at a combined cost of $9,563 in fiscal year 2023/24 from Operating Account M310-8004; and
4. Approve three (3) Capital Grants as detailed in the Discussion section of this report at a combined cost of $68,00 in fiscal year 2023/24 from Operating Account M310-8004.
10. ADDED ITEMS
11. DATE OF NEXT MEETING – June 12, 2023
INFORMATION ITEMS – NONE
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