June 5, 2023 Investment Policy Advisory Committee

Date:

Time: 12 p.m.

Location: Downie Wenjack Boardroom, City Hall, 1841 Argyle Street, Halifax

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