Date:
Time: 12:00 p.m.
Status: Cancelled
Location: Virtual Meeting
Agenda
In consultation with the Chair, the March 4, 2024 meeting was cancelled due to lack of quorum. The next meeting is scheduled for June 3, 2024.
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1. CALL TO ORDER AND LAND ACKNOWLEDGEMENT
2. APPROVAL OF MINUTES – December 4, 2023
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/DISCUSSION
7.1 Treasurer’s Report Quarter Ending December 31, 2023 [PDF]
7.1.1 Draft Investment Policy Advisory Committee Report – Quarter ending December 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 December 31, 2023, to Halifax Regional Council for Information.
8. ADDED ITEMS
9. DATE OF NEXT MEETING – June 3, 2024
10. ADJOURNMENT
INFORMATION ITEMS - NONE