Date:
Time: Immediately following the Audit Committee
Location: Council Chamber, 3rd Floor City Hall, 1841 Argyle Street Halifax
Minutes: March 20, 2024 Audit and Finance Standing Committee Minutes (PDF)
Agenda
1. CALL TO ORDER AND LAND ACKNOWLEDGEMENT
2. APPROVAL OF MINUTES – February 21, 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. MOTIONS OF RECONSIDERATION – NONE
7. MOTIONS OF RESCISSION – NONE
8. CONSIDERATION OF DEFERRED BUSINESS – NONE
9. NOTICES OF TABLED MATTERS – NONE
10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence
10.2 Petitions
10.3 Presentations - None
11. PUBLIC PARTICIPATION
12. INFORMATION ITEMS BROUGHT FORWARD - NONE
13. REPORTS
13.1 AUDITOR GENERAL
13.1.1 Follow-up Review – 2022 Audit: Management of Respectful Workplaces and Management of Hiring Practices Audit [PDF]
- Presentation [PDF]
13.2 STAFF
13.2.1 Council Chamber Hybrid Meeting Technology Funding Request [PDF] REVISED
Motion:
That the Audit and Finance Standing Committee recommend that Halifax Regional Council approve the transfer of $155,000 from capital project CI000021 - Public WiFi to capital project CI240006 - Council Chamber Technology Refresh.
13.3 GRANTS COMMITTEE - NONE
13.4 MEMBERS OF STANDING COMMITTEE – NONE
14. MOTIONS
15. IN CAMERA (IN PRIVATE)
The Standing Committee may rise and go into a private In Camera session, in accordance with Section 19 of the Halifax Regional Municipality Charter, for the purpose of dealing with the following:
15.1 In Camera (In Private) Minutes – February 21, 2024
Motion:
That the In Camera (In Private) minutes of February 21, 2024 be approved as circulated.
16. ADDED ITEMS
17. NOTICES OF MOTION
18. DATE OF NEXT MEETING – April 17, 2024
19. ADJOURNMENT
INFORMATION ITEMS