September 9, 2024 Investment Policy Advisory Committee

Agenda

1. CALL TO ORDER

2. APPROVAL OF MINUTES – March 25, 2024

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/DISCUSSIONS

7.1 Treasurer’s Report Quarter Ending December 31, 2023 [PDF]

7.2 Treasurer’s Report Quarter Ending March 31, 2024 [PDF]

7.3 Amendments to the Investment Policy [PDF]
Motion: 
That the Investment Policy Advisory Committee recommend that Halifax Regional Council approve amendments to the Investment Policy to:

1.Remove reference to the Investment Policy Advisory Committee; and

2.Establish the Audit and Finance Standing Committee as the Policy Committee.

8. ADDED ITEMS

9. DATE OF NEXT MEETING – To be Determined

10. ADJOURNMENT    

For further information regarding this meeting, please contact
Dorothy Maponga, Legislative Assistant, at dorothy.maponga@halifax.ca or 902-478-2408.

To submit correspondence, email clerks@halifax.ca
More information: https://www.halifax.ca/city-hall/regional-council/communicating-halifax-regional-council