January 13, 2022 Women's Advisory Committee

Agenda

1. CALL TO ORDER

Mi’kmaq Land Acknowledgment
 
2. APPROVAL OF MINUTES – December 2, 2021

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 RESCISSION – NONE 

7. CONSIDERATION OF DEFERRED BUSINESS - December 2, 2021
7.1 Proposed 2022 Women’s Advisory Committee Meeting Schedule [PDF]
Motion: 
That the Women’s Advisory Committee approve the proposed 2022 Women’s Advisory Committee meeting schedule as outlined in the staff memorandum. 

8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence 
8.2 Petitions 
8.3 Presentations 
8.3.1 Climate Emergency – Emma Norton, Climate Emergency Unit [PDF]

9. INFORMATION ITEMS BROUGHT FORWARD – NONE

10. REPORTS/DISCUSSION 
10.1 STAFF – NONE 

10.2 COMMITTEE
10.2.1 Approval of 2022 Work Plan [PDF]
Motion: 
That the Women’s Advisory Committee approve the Annual Work Plan 2022 and recommend that the Executive Standing Committee review and approve the Women’s Advisory Committee’s 2022 Work Plan. 

10.2.2 Discussion & Action Items on Climate Change  

10.2.3 Roundtable Discussion on International Women’s Day [PDF]

10.2.4 Update on Halifax Regional Council activities

11. ADDED ITEMS

12. DATE OF NEXT MEETING – February 3, 2022 (Proposed) 

13. ADJOURNMENT

INFORMATION ITEMS – NONE