September 13, 2021 Investment Policy Advisory Committee Special Meeting

Date:

Time: 12 p.m.

Location: Virtual Meeting

Minutes: September 13 , 2021 Investment Policy Advisory Committee Minutes (PDF)

Video: September 13, 2021 Investment Policy Advisory Committee Meeting Video

Agenda

 

1. CALL TO ORDER

2. APPROVAL OF MINUTES – June 7, 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 June 30, 2021
7.1.1 Draft Investment Activities – Quarter ending June 30, 2021

Motion:
That the Investment Policy Advisory Committee recommend that the Audit and Finance Standing Committee forward the Investment Activities – Quarter Ending June 30, 2021 Report to Halifax Regional Council as an information item.

7.1.2 Annual Investment Policy Review Discussion

8. ADDED ITEMS

9. DATE OF NEXT MEETING – December 6, 2021

10. ADJOURNMENT