Date:
Time: 10:00 a.m.
Status: Cancelled
Location: Council Chambers, 3rd Floor City Hall, 1841 Argyle Street, Halifax
Agenda
Updated: September 26, 2022 at 2:45pm
In consultation with the Chair, the September 26 ,2022 Executive Standing Committee has been cancelled in response to clean up efforts from Hurricane Finoa. The next scheduled meeting is on October 24, 2022.
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1. CALL TO ORDER AND LAND ACKNOWLEDGEMENT
2. APPROVAL OF MINUTES – August 22, 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 – None
11. INFORMATION ITEMS BROUGHT FORWARD – NONE
12. REPORTS
12.1 STAFF
12.1.1 2023 Halifax Regional Council Meeting Schedule [PDF]
Motion:
THAT Executive Standing Committee recommend that Halifax Regional Council approve the proposed 2023 Regional Council meeting schedule as outlined in Attachment 1 of this report.
12.2 MEMBERS OF STANDING COMMITTEE
13. MOTIONS
14. IN CAMERA (IN PRIVATE)
14.1 PERSONNEL MATTER – Private and Confidential Report
Motion:
That the Executive Standing Committee:
1. Adopt the recommendations as outlined in the private and confidential staff report dated September 15, 2022; and
2. Direct that the staff report dated September 15, 2022 be maintained as private and confidential.
15. ADDED ITEMS
16. NOTICES OF MOTION
17. PUBLIC PARTICIPATION
18. DATE OF NEXT MEETING – October 24, 2022
19. ADJOURNMENT
INFORMATION ITEMS
1. Memorandum dated September 7, 2022 re: Requests for Presentation to the Executive Standing Committee [PDF]