January 10, 2011
Council Chambers, 2nd Floor, City Hall
Halifax, NS
11:00 a.m.
1. CALL TO ORDER
Appointment of Chair & Vice Chair of the Audit & Finance Standing Committee.
2. APPROVAL OF MINUTES - November 4, 2010 (Revised)
4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
5. CORRESPONDENCE, PETITIONS & DELEGATIONS
5.1 Correspondence – None
5.2 Petitions
6. REPORTS/DISCUSSION
6.1 Draft Terms of Reference
6.2 Meeting Schedule for 2011
7. ADDED ITEMS
8. ADJOURNMENT
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INFORMATION ITEMS
1. Memorandum from Mr. Derek Tynski, Deputy Treasurer, Co-Chair of the Investment Policy Advisory Committee
