Time: 12 p.m.
Location: Virtual Meeting
1. CALL TO ORDER
2. APPROVAL OF MINUTES – September 12, 2022
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES - NONE
5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
6. CONSIDERATION OF DEFERRED BUSINESS – NONE
7.1 Treasurer’s Report Quarter Ending September 30, 2022
7.1.1 Draft Investment Policy Advisory Committee Report – Quarter ending September 30, 2022
THAT the Investment Policy Advisory Committee recommend that the Audit and Finance Standing Committee forward the Investment Policy Advisory Committee Report – Quarter Ending September 30, 2022, to Halifax Regional Council for Information.
7.2 Annual Investment Policy Review Update
7.3 2023 Meeting Schedule
THAT the Investment Policy Advisory Committee approve the proposed 2023 Investment Policy Advisory Committee meeting schedule as outlined in the staff memorandum.
8. ADDED ITEMS
9. DATE OF NEXT MEETING – TBD
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More information: https://www.halifax.ca/city-hall/regional-council/communicating-halifax-regional-council