March 6, 2023 Investment Policy Advisory Committee

Agenda

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. REPORTS/DISCUSSIONS
7.1 Treasurer’s Report Quarter Ending December 31, 2022

7.1.1 Draft Investment Policy Advisory Committee Report – Quarter ending December 31, 2022
Motion:
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

10. ADJOURNMENT

INFORMATION ITEMS – NONE