Date:
Time: 12:00 p.m.
Location: Downie Wenjack Room, 2nd Floor City Hall, 1941 Argyle Street, Halifax
Agenda
1. CALL TO ORDER
2. APPROVAL OF MINUTES – June 3, 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 June 30, 2019 [PDF]
Motion:
That the Investment Policy Advisory Committee recommend that the Audit and Finance Standing Committee forward the Treasurer’s Report – Quarter Ending June 30, 2019 to Halifax Regional Council for information.
8. ADDED ITEMS
9. DATE OF NEXT MEETING – December 9, 2019 at 12:00 p.m. in the Downie Wenjack Room, 2nd Floor City Hall, 1841 Argyle Street, Halifax
10. ADJOURNMENT