December 11, 2019 Community Planning & Economic Development Standing Committee

Agenda

1. CALL TO ORDER

ELECTION OF CHAIR AND VICE CHAIR

2. APPROVAL OF MINUTES – November 19, 2019

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

9. NOTICES OF TABLED MATTERS – NONE

10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence 
10.2 Petitions
10.3 Presentations
10.3.1 Nancy A. Noble, Chief Executive Officer and Colin Stinson, Director of Marketing and Visitor Experience, Art Gallery of Nova Scotia – New Ways of Thinking [PDF]

-Presentation [PDF]

11. INFORMATION ITEMS BROUGHT FORWARD – NONE 

12. REPORTS
12.1 STAFF 

12.1.1 Staff Presentation – Culture and Heritage Priorities Plan Update [PDF]

Motion:
That the Community Planning and Economic Development Standing Committee receive a presentation from staff on the Culture and Heritage Priorities Plan.

12.2 MEMBERS OF STANDING COMMITTEE – NONE 
12.3 COMMUNITY DESIGN ADVISORY COMMITTEE – NONE 
12.4 HERITAGE ADVISORY COMMITTEE – NONE 

13. MOTIONS – NONE  

14. IN CAMERA (IN PRIVATE)

14.1 Personnel Matter – Private and Confidential Report 
Citizen and Councillor appointments to boards and committees in keeping with the Public Appointment Policy adopted by Regional Council in August 2011, to be found at https://www.halifax.ca/city-hall/boards-committees-commissions/volunteer-boards-committees/public-appointment-policy

Motion:
That the Community Planning and Economic Development Standing Committee convene to In Camera to discuss a personnel matter.

14.2 Personnel Matter – Private and Confidential Report
Citizen and Councillor appointments to boards and committees in keeping with the Public Appointment Policy adopted by Regional Council in August 2011, to be found at https://www.halifax.ca/city-hall/boards-committees-commissions/volunteer-boards-committees/public-appointment-policy

Motion:
That the Community Planning and Economic Development Standing Committee convene to In Camera to discuss a personnel matter.

15. ADDED ITEMS

16. NOTICES OF MOTION

17. PUBLIC PARTICIPATION

18. DATE OF NEXT MEETING – January 16, 2020 – Council Chamber, 3rd Floor City Hall, 1841 Argyle Street, Halifax – 10:00 a.m.

19. ADJOURNMENT

INFORMATION ITEMS 

1. Information report from the Legislative Assistant dated December 4, 2019 re: Presentation Requests [PDF]