Date:
Time: 1:00 p.m.
Location: Council Chamber, 3rd Floor City Hall, 1841 Argyle Street, Halifax
Agenda
1. CALL TO ORDER
2. APPROVAL OF MINUTES – November 4, 2021
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
10.3.1 The Honourable Tim Halman, Minister of Environment, Government of Nova Scotia
11. INFORMATION ITEMS BROUGHT FORWARD – NONE
12. REPORTS/DISCUSSIONS
12.1 STAFF
12.1.1 Environment and Sustainability Standing Committee 2022 Meeting Schedule [PDF]
Motion:
That Environment and Sustainability Standing Committee approve the proposed 2022 Environment and Sustainability Standing Committee meeting schedule as outlined in the staff memorandum.
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 Environment and Sustainability Standing Committee convene to In Camera (in private) to discuss a personal matter.
15. ADDED ITEMS
16. NOTICES OF MOTION
17. PUBLIC PARTICIPATION
18. DATE OF NEXT MEETING – January 13, 2022 (proposed)
19. ADJOURNMENT
INFORMATION ITEMS