Date:
Time: 1:00 p.m.
Location: Executive Boardroom, City Hall, 1841 Argyle Street, Halifax
Agenda
1. CALL TO ORDER
2. APPROVAL OF MINUTES – December 15, 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 – NONE
7. CORRESPONDENCE, PETITIONS & DELEGATIONS
8. INFORMATION ITEMS BROUGHT FORWARD – NONE
9. REPORTS/DISCUSSION
9.1 STAFF
9.1.1 Sponsorship Prospects
9.1.2 Hotel Bookings and Availability- conference call with FCM
9.2 COMMITTEE
10. ADDED ITEMS
11. DATE OF NEXT MEETING – February 1, 2018 at 1:00 p.m.
12. ADJOURNMENT
INFORMATION ITEMS – NONE