Date:
Time: 12:00 p.m.
Location: Downie Wenjack Legacy Room, Main Floor City Hall, 1841 Argyle Street, Halifax
Minutes: March 2, 2020 Investment Policy Advisory Committee Minutes (PDF)
Agenda
1. CALL TO ORDER
2. NEW MEMBER WELCOME AND ORIENTATION
3. APPROVAL OF MINUTES – December 19, 2019
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, 2019 [PDF]
8.1.1 DRAFT INVESTMENT POLICY ADVISORY COMMITTEE REPORT TO AUDIT & FINANCE COMMITTEE FOR QUARTER ENDING DECEMBER 31, 2019
9. ADDED ITEMS
9.1 ADJUSTMENT OF SOME 2020 MEETING DATES
10. DATE OF NEXT MEETING – JUNE 1, 2020
11. ADJOURNMENT