September 11, 2023 Investment Policy Advisory Committee

Date:

Time: 12:00 p.m.

Location: Downie Wenjack Legacy Room, 2nd Floor City Hall 1841 Argyle Street Halifax

Minutes: September 11, 2023 Investment Policy Advisory Committee Minutes  (PDF)

Agenda

1. CALL TO ORDER

2. APPROVAL OF MINUTES – June 5, 2023

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, 2023 [PDF]

7.1.1 Draft Investment Policy Advisory Committee Report – Quarter ending June 30, 2023
Motion:
THAT the Investment Policy Advisory Committee recommend that the Audit and Finance Standing Committee forward the Investment Policy Advisory Committee Report – Quarter Ending June 30, 2023, to Halifax Regional Council for Information.

8. ADDED ITEMS 

9. DATE OF NEXT MEETING – December 4, 2023 

10. ADJOURNMENT