June 7, 2021 Investment Policy Advisory Committee

Agenda

1. CALL TO ORDER

2. APPROVAL OF MINUTES – March 8, 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
7.1 TREASURER’S REPORT – QUARTER ENDING MARCH 31, 2021
7.1.1 DRAFT INVESTMENT POLICY ADVISORY COMMITTEE REPORT TO AUDIT & FINANCE COMMITTEE FOR QUARTER ENDING MARCH 31, 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 March 31, 2021, to Halifax Regional Council as an information item.

7.1.2 PROPOSED FORMAT CHANGES TO TREASURER’S REPORT 

8. ADDED ITEMS

9. DATE OF NEXT MEETING – SEPTEMBER 13, 2021

10. ADJOURNMENT