June 6, 2022 Investment Policy Advisory Committee

Date:

Time: 12 p.m.

Location: Downie Wenjack Boardroom, City Hall, 1841 Argyle Street, Halifax

Agenda

Learn about public health requirements for attending in-person meetings

1. CALL TO ORDER

2. APPROVAL OF MINUTES – March 7, 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 March 31, 2022

7.1.1 Draft Investment Policy Advisory Committee Report – Quarter ending March 31, 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 March 31, 2022, to Halifax Regional Council for Information.

8. ADDED ITEMS 

9. DATE OF NEXT MEETING – September 12, 2022

10. ADJOURNMENT    

INFORMATION ITEMS - NONE

For further information regarding this meeting, please contact
Annie Sherry, Legislative Assistant, at sherryan@halifax.ca or 902-943-8741.

To submit correspondence, email clerks@halifax.ca 
More information: https://www.halifax.ca/city-hall/regional-council/communicating-halifax-regional-council