Date:
Time: 12:00 p.m.
Location: Downie Wenjack Room, 2nd Floor City Hall, 1841 Argyle Street, Halifax
Minutes: June 3, 2019 Investment Policy Advisory Committee Minutes (PDF)
Agenda
1. CALL TO ORDER
2. APPROVAL OF MINUTES – March 11, 2019
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND
DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
6. CONSIDERATION OF DEFERRED BUSINESS – NONE
7. REPORTS
7.1 STAFF
7.1.1 Treasurer’s Report – Quarter Ending March 31, 2019 [PDF]
Motion:
That the Investment Policy Advisory Committee recommends that the Audit and Finance Standing Committee forward the Treasurer’s Report – Quarter Ending March 31, 2019 to the Halifax Regional Council as an information item.
8. ADDED ITEMS
9. DATE OF NEXT MEETING – September 9, 2019 at 12:00 p.m. in the Downie Wenjack Room, 2nd Floor City Hall, 1841 Argyle Street, Halifax
10. ADJOURNMENT