Date:
Time: 12 p.m.
Location: Downie Wenjack Boardroom, City Hall, 1841 Argyle Street, Halifax
Minutes: June 5, 2023 Investment Policy Advisory Committee Minutes (PDF)
Agenda
1. CALL TO ORDER
2. APPROVAL OF MINUTES – March 6, 2023
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, 2023 [PDF]
7.1.1 Draft Investment Policy Advisory Committee Report – Quarter ending March 31, 2023
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, 2023, to Halifax Regional Council for Information.
8. ADDED ITEMS
9. DATE OF NEXT MEETING – September 11, 2023
10. ADJOURNMENT