October 24, 2017 Halifax Explosion 100th Anniversary Special Advisory Committee

Agenda

1. CALL TO ORDER

2. APPROVAL OF MINUTES – September 20, 2017

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

7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence
7.1.1 from Alan Farquhar dated October 4, 2017
7.1.2 from Leon Matthys dated October 10, 2017

7.2 Petitions – None
7.3 Presentations - None

8. INFORMATION ITEMS BROUGHT FORWARD – NONE

9. REPORTS/DISCUSSION
9.1 STAFF
9.1.1 2017 Time Capsule Contents
9.1.2 Update - Commemorative Coin Design
9.1.3 Update - Canada Post Stamp
9.1.4 Update – Number of Living Survivors Identified
9.1.5 Update – December 6, 2017 Memorial Service

9.2 COMMITTEE
9.2.1 Schedule to Conclude Committee and Final Reporting

10. ADDED ITEMS

11. DATE OF NEXT MEETING - Wednesday, November 15, 2017, 3-5pm, Harbour East-Marine Drive Community Council space, main floor, Alderney Gate, 60 Alderney Drive, Dartmouth

12. ADJOURNMENT 

________________________________________

Information Items - None