Date:
Time: 4:30 p.m.
Location: Halifax Hall, 2nd Floor, 1841 Argyle Street, Halifax
Agenda
1. CALL TO ORDER
2. APPROVAL OF MINUTES – June 20, 2019
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. CONSIDERATION OF DEFERRED BUSINESS – NONE
7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence
7.2 Petitions
7.3 Presentations
7.3.1 Shakespeare by the Sea – Elizabeth Murphy [PDF]
8. INFORMATION ITEMS BROUGHT FORWARD – NONE
9. REPORTS/DISCUSSION
9.1 STAFF
9.1.1 Operations Update [PDF]
- Handout [PDF]
9.1.2 Proposed 2020 Meeting Schedule [PDF]
9.1.3 Operations Plan Engagement [PDF]
9.2 COMMITTEE MEMBERS
10. ADDED ITEMS
11. DATE OF NEXT MEETING – January 9, 2019
12. ADJOURNMENT
INFORMATION ITEMS - NONE