Time: 1:00 p.m.
Location: Virtual Meeting
Minutes: March 6, 2023 Investment Policy Advisory Committee Minutes (PDF)
1. CALL TO ORDER
2. APPROVAL OF MINUTES – December 5, 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 December 31, 2022
7.1.1 Draft Investment Policy Advisory Committee Report – Quarter ending December 31, 2022
THAT the Investment Policy Advisory Committee recommend that the Audit and Finance Standing Committee forward the Investment Policy Advisory Committee Report – Quarter Ending December 31, 2022, to Halifax Regional Council for Information.
8. ADDED ITEMS - NONE
9. DATE OF NEXT MEETING – June 5, 2022
INFORMATION ITEMS – NONE
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