1. CONFIRMATION OF MINUTES

CONFIRMATION OF MINUTES

That the Arts Committee confirm the Minutes of 18 October 1999.

PAGE

DECLARATIONS OF INTEREST

REGULAR ITEMS

1. 2000 Artistic Assessors Payment Schedule

report from Manager, Arts Programs to Chair and members of Arts Committee dated 18 November 1999 01

That the artistic assessors fee schedule in 2000 remain at the same level as 1999.

COUNCILLORS’ ITEMS

INQUIRIES

OTHER BUSINESS

Information Items

Updates on:

Arts Policy

Transpoetry

Arts Grants Applications

Ottawa-Carleton Book Award 02

Acquisitions ‘99

Thank you letters:

Gilles Lacombe 04

Eliza Griffiths 05

Théâtre La Catapulte 06

ADJOURNMENT

NEXT MEETING DATE