Time: 1:00 p.m.
Location: Halifax Hall, 2nd Floor City Hall, 1841 Argyle Street, Halifax
Meeting cancelled due to lack of quorum.
1. CALL TO ORDER
2. APPROVAL OF MINUTES – June 11, 2018
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND
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
7.3 Presentations - None
8. INFORMATION ITEMS BROUGHT FORWARD – NONE
The Grants Committee recommends that Regional Council:
1. Approve the award of four (4) Operating Grants as described in the Discussion section of the staff report dated July 16, 2018 for a combined total of $134,000 from Account C801-8004;
2. Approve the award of two (2) Capital Grants as described in the Discussion section of the staff report dated July 16, 2018 for a combined total of $7,274 from Account C801-8004; and
3. Direct the Chief Administrative Officer to conduct an evaluation of the Volunteer Search and Rescue Grants Program and submit a report to the HRM Grants Committee.
10. ADDED ITEMS
11. DATE OF NEXT MEETING – October 8, 2018