Date:
Time: 10:00 a.m.
Location: Council Chamber, 3rd Floor City Hall, 1841 Argyle Street, Halifax
Minutes: December 11, 2019 Community Planning & Economic Development Standing Committee Minutes (PDF)
Agenda
1. CALL TO ORDER
ELECTION OF CHAIR AND VICE CHAIR
2. APPROVAL OF MINUTES – November 19, 2019
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
9. NOTICES OF TABLED MATTERS – NONE
10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence
10.2 Petitions
10.3 Presentations
10.3.1 Nancy A. Noble, Chief Executive Officer and Colin Stinson, Director of Marketing and Visitor Experience, Art Gallery of Nova Scotia – New Ways of Thinking [PDF]
11. INFORMATION ITEMS BROUGHT FORWARD – NONE
12. REPORTS
12.1 STAFF
12.1.1 Staff Presentation – Culture and Heritage Priorities Plan Update [PDF]
Motion:
That the Community Planning and Economic Development Standing Committee receive a presentation from staff on the Culture and Heritage Priorities Plan.
12.2 MEMBERS OF STANDING COMMITTEE – NONE
12.3 COMMUNITY DESIGN ADVISORY COMMITTEE – NONE
12.4 HERITAGE ADVISORY COMMITTEE – NONE
13. MOTIONS – NONE
14. IN CAMERA (IN PRIVATE)
14.1 Personnel Matter – Private and Confidential Report
Citizen and Councillor appointments to boards and committees in keeping with the Public Appointment Policy adopted by Regional Council in August 2011, to be found at https://www.halifax.ca/city-hall/boards-committees-commissions/volunteer-boards-committees/public-appointment-policy
Motion:
That the Community Planning and Economic Development Standing Committee convene to In Camera to discuss a personnel matter.
14.2 Personnel Matter – Private and Confidential Report
Citizen and Councillor appointments to boards and committees in keeping with the Public Appointment Policy adopted by Regional Council in August 2011, to be found at https://www.halifax.ca/city-hall/boards-committees-commissions/volunteer-boards-committees/public-appointment-policy
Motion:
That the Community Planning and Economic Development Standing Committee convene to In Camera to discuss a personnel matter.
15. ADDED ITEMS
16. NOTICES OF MOTION
17. PUBLIC PARTICIPATION
18. DATE OF NEXT MEETING – January 16, 2020 – Council Chamber, 3rd Floor City Hall, 1841 Argyle Street, Halifax – 10:00 a.m.
19. ADJOURNMENT
INFORMATION ITEMS
1. Information report from the Legislative Assistant dated December 4, 2019 re: Presentation Requests [PDF]