Date:
Time: 12 p.m.
Location: Downie Wenjack Boardroom, City Hall, 1841 Argyle Street, Halifax
Minutes: June 6, 2022 Investment Policy Advisory Committee Minutes (PDF)
Agenda
1. CALL TO ORDER
2. APPROVAL OF MINUTES – March 7, 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 March 31, 2022
7.1.1 Draft Investment Policy Advisory Committee Report – Quarter ending March 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 March 31, 2022, to Halifax Regional Council for Information.
8. ADDED ITEMS
9. DATE OF NEXT MEETING – September 12, 2022
10. ADJOURNMENT
INFORMATION ITEMS - NONE