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

Agenda

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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    


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