March 7, 2022 Investment Policy Advisory Committee

Agenda

1. CALL TO ORDER

2. APPROVAL OF MINUTES – December 6, 2021 

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. CONSIDERATION OF DEFERRED BUSINESS – NONE

7. REPORTS/DISCUSSIONS

7.1 Treasurer’s Report Quarter Ending December 31, 2021

7.1.1 Draft Investment Policy Advisory Committee Report – Quarter ending December 31, 2021

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, 2021, to Halifax Regional Council for Information.

7.1.2 Annual Investment Policy Review Date

8. ADDED ITEMS 

9. DATE OF NEXT MEETING – June 6, 2022

10. ADJOURNMENT    

                 
INFORMATION ITEMS - NONE