December 7, 2017 Investment Policy Advisory Committee

Agenda

1. Call to Order
2. Approval of Minutes September 26, 2017
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, 2017
5.2 Draft Investment Policy Advisory Committee Report to Audit & Finance Committee for Quarter Ending September 30, 2017
6. Information Items / Optional Reading
6.1 The Canadian Press: RBC Joins List of Banks Deemed ‘too big to fail’ (November 21, 2017)
6.2 Scotiabank Economics – BoC Adopts a more Cautious Tone (October 25, 2017)
7. Next Meeting Date
8. Adjournment