Date:
Time: 12 p.m.
Location: Virtual Meeting
Agenda
1. CALL TO ORDER
2. APPROVAL OF MINUTES – September 12, 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. CONSIDERATION OF DEFERRED BUSINESS – NONE
7. REPORTS/DISCUSSIONS
7.1 Treasurer’s Report Quarter Ending September 30, 2022
7.1.1 Draft Investment Policy Advisory Committee Report – Quarter ending September 30, 2022
Motion:
THAT the Investment Policy Advisory Committee recommend that the Audit and Finance Standing Committee forward the Investment Policy Advisory Committee Report – Quarter Ending September 30, 2022, to Halifax Regional Council for Information.
7.2 Annual Investment Policy Review Update
7.3 2023 Meeting Schedule
Motion:
THAT the Investment Policy Advisory Committee approve the proposed 2023 Investment Policy Advisory Committee meeting schedule as outlined in the staff memorandum.
8. ADDED ITEMS
9. DATE OF NEXT MEETING – TBD
10. ADJOURNMENT