Date:
Time: 10:00 a.m.
Location: Council Chambers, 3rd Floor of City Hall, 1841 Argyle Street
Agenda
1. CALL TO ORDER AND LAND ACKNOWLEDGEMENT
2. APPROVAL OF MINUTES – September 21, 2022
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. MOTIONS OF RECONSIDERATION – NONE
7. MOTIONS OF RESCISSION – NONE
8. CONSIDERATION OF DEFERRED BUSINESS – NONE
9. NOTICES OF TABLED MATTERS – NONE
10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence
10.2 Petitions
10.3 Presentations – None
11. INFORMATION ITEMS BROUGHT FORWARD – NONE
12. REPORTS
12.1 AUDITOR GENERAL – NONE
12.2 STAFF
12.2.1 Financial Condition Index Report 2020 - Halifax Regional Municipality
12.2.2 Investment Activities – Quarter ending June 30, 2022
Motion:
That the Audit and Finance Standing Committee forward this report to Halifax Regional Council as an information item.
12.2.3 Annual Investment Policy Review 2022
Motion:
That the Audit and Finance Standing Committee recommend that Halifax Regional Council adopt the amendments to the Investment Policy as set out in Appendix B of the staff recommendation report dated October 11, 2022.
12.3 GRANTS COMMITTEE – NONE
12.4 MEMBERS OF STANDING COMMITTEE – NONE
13. MOTIONS – NONE
14. IN CAMERA (IN PRIVATE) – NONE
15. ADDED ITEMS
16. NOTICES OF MOTION
17. PUBLIC PARTICIPATION
18. DATE OF NEXT MEETING – November 16, 2022
19. ADJOURNMENT
INFORMATION ITEMS – NONE