January 9, 2025 Women and Gender Equity Advisory Committee

Agenda

1. CALL TO ORDER AND LAND ACKNOWLEDGEMENT

1.1    Annual Election of Chair

1.2    Annual Election of Vice Chair

2. APPROVAL OF MINUTES – December 5, 2024

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 ISO-30415: DEI Sustainability a Key to the Advancement of Women and Gender Equity [PDF] – Linda Espinosa Valencia
Presentation [PDF]

8. INFORMATION ITEMS BROUGHT FORWARD – NONE

9. REPORTS/DISCUSSION
9.1 STAFF
9.1.1 Proposed 2025 Meeting Schedule [PDF]
Motion: 
That the Women and Gender Equity Advisory Committee approve the proposed 2025 Women and Gender Equity Advisory Committee meeting schedule as outlined in the staff memorandum.

9.1.2 Update on the Park Lighting Strategy [PDF]

10. ADDED ITEMS

11. DATE OF NEXT MEETING – TBD

12. ADJOURNMENT    

INFORMATION ITEMS

1. Memorandum from the Legislative Assistant dated December 20, 2024 re: Requests for Presentation to Women and Gender Equity Advisory Committee [PDF]

For further information regarding this meeting, please contact Elizabeth Macdonald, Legislative Assistant, at elizabeth.macdonald@halifax.ca or 902-497-7548.

To submit correspondence, email clerks@halifax.ca
More information: https://www.halifax.ca/city-hall/regional-council/communicating-halifax-regional-council