Date:
Time: 12 p.m.
Location: Virtual Meeting
Minutes: March 8, 2021 Investment Policy Advisory Committee Minutes (PDF)
Agenda
1. CALL TO ORDER
2. WELCOME NEW MEMBERS
2.1 INTRODUCTIONS
2.2 ORIENTATION TO BOARDS AND COMMITTEES
2.3 OVERVIEW OF INVESTMENT POLICY AT HRM
2.4 REVIEW OF APPROVED MEETING SCHEDULE
3. APPROVAL OF MINUTES – December 7, 2020
4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
5. BUSINESS ARISING OUT OF THE MINUTES
6. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
7. CONSIDERATION OF DEFERRED BUSINESS – NONE
8. REPORTS
8.1 TREASURER’S REPORT – QUARTER ENDING DECEMBER 31, 2020
8.1.1 DRAFT INVESTMENT POLICY ADVISORY COMMITTEE REPORT TO AUDIT & FINANCE COMMITTEE FOR QUARTER ENDING DECEMBER 31, 2020
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, 2020, to Halifax Regional Council for Information.
9. ADDED ITEMS
10. DATE OF NEXT MEETING – JUNE 7, 2021
11. ADJOURNMENT