Date:
Time: 9:30 a.m. Reconvene If Required February 10, 2023 9:30 a.m.
Location: Council Chamber, 3rd Floor City Hall, 1841 Argyle Street, Halifax
Minutes: February 8, 2023 Budget Committee Minutes (PDF)
Agenda
1. CALL TO ORDER AND LAND ACKNOWLEDGEMENT
2. APPROVAL OF THE MINUTES – January 18 & 20 and 25, 2023
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
5. PUBLIC PARTICIPATION
6. REPORTS
6.1 Information Technology [PDF]
Motion:
That the Budget Committee direct the Chief Administrative Officer to incorporate the Information Technology proposed 2023/24 Budget and Business Plan, as set out and discussed in the accompanying plan and supporting presentation of the staff report dated January 27, 2023, into the Draft 2023/24 Operating Budget.
6.2 Human Resources & Corporate Communications [PDF] - Deferred to February 10
Motion:
That the Budget Committee direct the Chief Administrative Officer to incorporate the Human Resources & Corporate Communications proposed 2023/24 Budget and Business Plan, as set out and discussed in the accompanying plan and supporting presentation of the staff report dated January 27, 2023, into the Draft 2023/24 Operating Budget.
6.3 Property, Fleet & Environment [PDF]
6.3i) HalifACT Climate Plan Implementation & Progress Update [PDF]
Motion:
That the Budget Committee direct the Chief Administrative Officer to incorporate the Property, Fleet & Environment proposed 2023/24 Budget and Business Plan, as set out and discussed in the accompanying plan and supporting presentation of the staff report dated January 23, 2023, into the Draft 2023/24 Operating Budget.
7. ADJOURNMENT