Date:
Time: 10:00 a.m.
Location: Virtual Meeting
Minutes: April 25, 2022 Executive Standing Committee Minutes (PDF)
Agenda
1. CALL TO ORDER AND LAND ACKNOWLEDGEMENT
2. APPROVAL OF MINUTES – March 28, 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
10.3.1 Mass Casualty Commission Presentation [PDF]
11. INFORMATION ITEMS BROUGHT FORWARD – NONE
12. REPORTS
12.1 STAFF - NONE
12.2 COMMITTEE - NONE
12.3 MEMBERS OF EXECUTIVE STANDING COMMITTEE - NONE
13. MOTIONS
14. IN CAMERA (IN PRIVATE)
Council may rise and go into a private In Camera session, in accordance with Section 19 of the Halifax Regional Municipality Charter, for the purpose of dealing with the following:
14.1 In Camera (In private) Minutes – March 28, 2022
Motion:
That the In Camera (In private) minutes of March 28, 2022 be approved.
14.2 PERSONNEL MATTER - Private and Confidential Report
A matter pertaining to an identifiable individual or group
Motion:
That the Executive Standing Committee:
1. Adopt the recommendations as outlined in the private and confidential staff report dated April 14, 2022; and
2. Direct that the private and confidential staff report dated April 14, 2022 be maintained private and confidential.
14.3 PERSONNEL MATTER – Private and Confidential Report
A matter pertaining to an identifiable individual or group
Motion:
That the Executive Standing Committee:
1. Adopt the recommendations as outlined in the private and confidential staff report dated April 19, 2022; and
2. Direct that the staff report dated April 19, 2022 be maintained as private and confidential.
14.4 PERSONNEL MATTER – Private and Confidential Report
A matter pertaining to an identifiable individual or group
Motion:
That the Executive Standing Committee:
1. Adopt the recommendations as outlined in the private and confidential staff report dated April 20, 2022; and
2. Direct that the private and confidential staff report dated April 20, 2022 be maintained private and confidential.
15. ADDED ITEMS
16. NOTICES OF MOTION
17. PUBLIC PARTICIPATION
18. DATE OF NEXT MEETING – May 30, 2022
19. ADJOURNMENT
INFORMATION ITEMS