February 27, 2017 Accessibility Advisory Committee

Date:

Time: 4:00 p.m.

Location: Halifax Hall, City Hall - 1841 Argyle Street, Halifax

Agenda

1. CALL TO ORDER/ROLL CALL

• Introduction of New Members/Committee Orientation – Laughie Rutt, Diversity Consultant/Liam MacSween, Legislative Assistant

• Election of Chair & Vice-Chair

2. APPROVAL OF MINUTES – January 16, 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 INTEREST

6. CONSIDERATION OF DEFERRED BUSINESS

6.1.1 Approval of proposed 2017 meeting schedule

7. CORRESPONDENCE, PETITIONS & PRESENTATIONS
 7.1 Correspondence – None
 7.2 Petitions
 7.3 Presentations

 8. INFORMATION ITEMS BROUGHT FORWARD – NONE

9. REPORTS/DISCUSSION
 9.1 STAFF

9.1.1 Update – Report Request on Committee Terms of Reference – Tracy Jones-Grant, Manager of Diversity & Inclusion, Government Relations & External Affairs

 9.1.2 Darren Young, Project Manager, Operations Support – Update

9.1.3 Noreen Guptill, Inclusion and Accessibility Specialist, Parks & Recreation

9.1.4 Update – Heather MacKenzie, Diversity & Accessibility Manager, Halifax Public Libraries

9.2 COMMITTEE MEMBER UPDATES


 9.2.1 Active Transportation Advisory Committee – Councillor Mason

9.2.2 Taxi & Limousine Liaison Group – Gerry Post

10. ADDED ITEMS

11. DATE OF NEXT MEETING – March 20, 2017 4:00, Halifax Hall, 2nd Floor, City Hall 1841 Argyle Street, Halifax.

12. ADJOURNMENT

INFORMATION ITEMS – NONE