Date:
Time: 12:00 p.m.
Location: Downie Wenjack Room, 2nd Floor City Hall, 1941 Argyle Street, Halifax
Minutes: December 9, 2019 Investment Policy Advisory Committee (PDF)
Agenda
1. CALL TO ORDER
2. APPROVAL OF MINUTES – September 9, 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. CONSIDERATION OF DEFERRED BUSINESS – NONE
7. REPORTS
7.1 TREASURER’S REPORT – QUARTER ENDING SEPTEMBER 30, 2019 [PDF]
7.1.1 DRAFT INVESTMENT POLICY ADVISORY COMMITTEE REPORT TO AUDIT & FINANCE COMMITTEE FOR QUARTER ENDING SEPTEMBER 30, 2019
8. ADDED ITEMS
8.1 ANNUAL REVIEW OF INVESTMENT POLICY
8.2 REVIEW OF 2020 MEETING DATES
9. DATE OF NEXT MEETING – MARCH 2, 2020
10. ADJOURNMENT