Date:
Time: 1:00 p.m.
Location: Barrington Room 1st Floor City Hall, 1841 Argyle Street, Halifax
Agenda
1. CALL TO ORDER
2. APPROVAL OF MINUTES – November 15, 2017
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
8. INFORMATION ITEMS BROUGHT FORWARD – NONE
9. REPORTS/DISCUSSION
9.1 STAFF
9.1.1 Sponsorship Update
9.1.2 Study Tours Update- Andre MacNeil
9.2 COMMITTEE
9.2.1 Hotel room availability
10. ADDED ITEMS
11. DATE OF NEXT MEETING – January 10, 2018 at 1:00 p.m. (potential conflict COW)
12. ADJOURNMENT
INFORMATION ITEMS – NONE