December 6, 2021 Investment Policy Advisory Committee Meeting

Agenda

1. CALL TO ORDER

2. APPROVAL OF MINUTES – Sept 13, 2021

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 Sept 30, 2021

7.1.1 Draft Investment Policy Advisory Committee Report – Quarter ending Sept 30, 2021

Motion:
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, 2021 Report to Halifax Regional Council as an information item.

7.1.2 Investment Policy Advisory Committee 2022 Proposed Meeting Schedule

Motion:
That the Investment Policy Advisory Committee approve the 2022 meeting schedule as presented.

8. ADDED ITEMS

9. DATE OF NEXT MEETING – To be determined

10. ADJOURNMENT    

INFORMATION ITEMS – NONE