Date:
Time: 12:00 p.m. - 2:00 p.m.
Location: Executive Boardroom, 2nd Floor City Hall, 1841 Argyle Street, Halifax
Agenda
1. Call to Order
2. Approval of Minutes September 5, 2018
3. Approval of Agenda and Approval of Additions and Deletions
4. Business Arising from the Minutes
5. New Business
5.1 Treasurer’s Report – Quarter Ending September 30, 2018 [PDF]
5.2 Draft Investment Policy Advisory Committee Report to Audit & Finance Committee for Quarter Ending September 30, 2018
6. Annual Investment Policy Review
6.1 Recommendation Report Summary [PDF]
6.2 Blackline Investment Policy outlining proposed changes [PDF]
7. Next Meeting Date
8. Adjournment