ONE JIBRegular Board MeetingAgendaMeeting #:Date:Tuesday, November 25, 2025 at 10:00 A.m. - 3:00 P.m.Location:AMO Office155 University Avenue - Suite 800, Toronto, ON M5H 3B71.Land Acknowledgement 2.Disclosures of Pecuniary Interest 3.Minutes of Previous Meeting 3.aApproval of September 11, 2025 ONE JIB Meeting Minutes 1.00 ONE JIB MINUTES 09-11-25.pdf3.bBusiness Arising from September 11, 2025 ONE JIB Meeting Minutes 1.Further information on the October 1st ONE JIB event.pdf4.Communications 4.aResignation - Board Member Taylor 1.Nancy Taylor - Resignation Nov 2025.pdf5.Board Committee Report 6.Delegations 6.aMunicipality of Oliver Paipoonge 1.Oliver Paipoonge ONE JIB presentation.pdf7.Reports 7.aTownship of Georgian Bay and Municipality of Oliver Paipoonge – Request to Join ONE JIB 1.Township of Georgian Bay and Municipality of Oliver Paipoonge - Request to Join ONE JIB.pdf7.bTownship of Georgian Bay's Investment Plan 2025 1.ONE JIB Report on Georgian Bay's Investment Plan.pdf2.7b Attachment 1 - Township of Georgian Bay’s Investment Policy Statement 2025.pdf3.7b Attachment 2 -Township of Georgian Bay’s Municipal Client Questionnaire 2025.pdf4.7b Attachment 3 -Township of Georgian Bay’s proposed Investment Plan 2025.pdf7.cMunicipality of Oliver Paipoonge’s Investment Plan 2025 1.ONE JIB Report on Oliver Paipoonge's Investment Plan 2025.pdf2.7c Attachment 1 - Municipality of Oliver Paipoonge’s Investment Policy Statement 2025.pdf3.7c Attachment 2 - Municipality of Oliver Paipoonge’s Municipal Client Questionnaire 2025.pdf4.Attachment 3 - Municipality of Oliver Paipoonge’s proposed Investment Plan 2025.pdf8.Consent Items 8.aRisk and Audit Committee Update – Q4 2025 1.Audit Committee Update – Q4 2025.pdf8.bBoard Skills Matrix Review Fall 2025 1.Board Competencies, Skills Matrix Review 2025.pdf8.cInvestment Plan Implementation Update September to November 2025 1.Investment Plan Implementation Update - September - November 2025.pdf8.dMunicipal Performance Reports Q3 2025 1.Municipal Performance Reports - Q3 2025.pdf2.8d Attachment 1 - Executive Summary of Municipal Performance Reports - Q3 2025.pdf8.eCompliance Report Asset Class and Target Weight Allocations 1.Compliance Report Asset Class and Target Weight Allocations Q3 2025.pdf2.Asset Class and Target Weight Allocations Report Q3 2025.pdf8.fStrategic Plan – Q3 2025 Progress 1.Strategic Plan – Q3 2025 Progress.pdf2.Q3 2025 Strategic Reporting Tool for ONE JIB Futures.pdf8.gMunicipal Insights Report Q4 2025 1.Municipal Insights Report - Q4 2025.pdf9.Investment Oversight 9.aInvestment Manager Oversight Q3 2025 1.Investment Manager Oversight Q3 2025.pdf2.9a Attachment 1 - ONE Investment - Quarterly Commentaries Q3 2025.pdf9.bInvestment Manager's Quarterly Reporting and Analysis Q3 2025 - PH&N Institutional Presentation (see Item 12.a which will be considered in Closed Session immediately following this Item.) 1.ONE Investment - ONE JIB Meeting - Q3 2025 (Public Session).pdf9.cAnnual Review of Participating Municipalities’ Investment Plans - Town of Aylmer, Town of Bracebridge, Township of Central Frontenac, City of Kenora, Municipality of Red Lake and City of Thunder Bay 1.9c ONE JIB Report on 2025 Investment Plans for Aylmer, Bracebridge, Central Frontenac, Kenora, Red Lake and Thunder Bay.pdf2.9c Attachment 1- Aylmer's 2025 IPS.pdf3.9c Attachment 2 - Aylmer's 2025 MCQ.pdf4.9c Attachment 3 - Aylmer’s proposed Investment Plan 2025.pdf5.9c Attachment 4 - Bracebridge's 2025 IPS.pdf6.9c Attachment 5 - Bracebridge's MCQ 2025.pdf7.9c Attachment 6 - Bracebridge’s proposed Investment Plan 2025.pdf8.9c Attachment 7 - Central Frontenac's 2025 IPS.pdf9.9c Attachment 8 - Central Frontenac 2025 MCQ.pdf10.9c Attachment 9 - Central Frontenac’s proposed Investment Plan 2025.pdf11.9c Attachment 10 - Kenora's 2025 IPS.pdf12.9c Attachment 11- Kenora's MCQ 2025.pdf13.9c Attachment 12 - Kenora’s proposed Investment Plan 2025.pdf14.9c Attachment 13 - Red Lake's IPS 2025.pdf15.9c Attachment 14 - Red Lake's MCQ 2025.pdf16.9c Attachment 15 - Red Lake’s proposed Investment Plan 2025.pdf17.9c Attachment 16 - Thunder Bay's IPS 2025.pdf18.9c Attachment 17 - Thunder Bay's MCQ 2025.pdf19.9c Attachment 18 - Thunder Bay’s proposed Investment Plan 2025.pdf10.Board Governance and Administrative Matters 10.aBoard Governance Self-Evaluation Report – Fall 2025 1.Board Governance Self Evaluation Results Fall 2025.pdf10.b2026 Futures List 1.2026 Futures List.pdf2.2026 Futures List November 2025.pdf11.Strategy and Policy 12.Closed Session 12.aOversight and Fund Update from PH&N Institutional - Commercial or Financial Information Supplied in Confidence to the Board - s.239(2)(i) of the Municipal Act Attachments | Public Comments1.Further information on the October 1st ONE JIB event.pdf12.bPrivate Attachment to report listed as Agenda Item 8.b - Board Skills Matrix Review Fall 2025 - Personal Matters about Identifiable Individuals - s.239(2)(b) of the Municipal Act Attachments | Public Comments1.00 ONE JIB MINUTES 09-11-25.pdf12.cPrudent Investment Program Fees - Commercial or Financial Information Supplied in Confidence to the Board - s.239(2)(i) of the Municipal Act Public Comments: 13.Reconvene in Public Session 14.Other Business 15.Meeting Outcomes 16.Authorizing Motion 17.Adjournment 18.Next Meeting 18.aRegular Meeting - February 26, 2026 (10:00 a.m. - 3:00 p.m.) No Item Selected This item has no attachments.1.00 ONE JIB MINUTES 09-11-25.pdf1.Further information on the October 1st ONE JIB event.pdf1.Oliver Paipoonge ONE JIB presentation.pdf1.2026 Futures List.pdf2.2026 Futures List November 2025.pdf1.Board Competencies, Skills Matrix Review 2025.pdf1.Board Governance Self Evaluation Results Fall 2025.pdf1.Municipal Insights Report - Q4 2025.pdf1.Municipal Performance Reports - Q3 2025.pdf2.8d Attachment 1 - Executive Summary of Municipal Performance Reports - Q3 2025.pdf1.Investment Plan Implementation Update - September - November 2025.pdf1.Investment Manager Oversight Q3 2025.pdf2.9a Attachment 1 - ONE Investment - Quarterly Commentaries Q3 2025.pdf1.Strategic Plan – Q3 2025 Progress.pdf2.Q3 2025 Strategic Reporting Tool for ONE JIB Futures.pdf1.Township of Georgian Bay and Municipality of Oliver Paipoonge - Request to Join ONE JIB.pdf1.Compliance Report Asset Class and Target Weight Allocations Q3 2025.pdf2.Asset Class and Target Weight Allocations Report Q3 2025.pdf1.Audit Committee Update – Q4 2025.pdf1.ONE JIB Report on Georgian Bay's Investment Plan.pdf2.7b Attachment 1 - Township of Georgian Bay’s Investment Policy Statement 2025.pdf3.7b Attachment 2 -Township of Georgian Bay’s Municipal Client Questionnaire 2025.pdf4.7b Attachment 3 -Township of Georgian Bay’s proposed Investment Plan 2025.pdf1.ONE JIB Report on Oliver Paipoonge's Investment Plan 2025.pdf2.7c Attachment 1 - Municipality of Oliver Paipoonge’s Investment Policy Statement 2025.pdf3.7c Attachment 2 - Municipality of Oliver Paipoonge’s Municipal Client Questionnaire 2025.pdf4.Attachment 3 - Municipality of Oliver Paipoonge’s proposed Investment Plan 2025.pdf1.9c ONE JIB Report on 2025 Investment Plans for Aylmer, Bracebridge, Central Frontenac, Kenora, Red Lake and Thunder Bay.pdf2.9c Attachment 1- Aylmer's 2025 IPS.pdf3.9c Attachment 2 - Aylmer's 2025 MCQ.pdf4.9c Attachment 3 - Aylmer’s proposed Investment Plan 2025.pdf5.9c Attachment 4 - Bracebridge's 2025 IPS.pdf6.9c Attachment 5 - Bracebridge's MCQ 2025.pdf7.9c Attachment 6 - Bracebridge’s proposed Investment Plan 2025.pdf8.9c Attachment 7 - Central Frontenac's 2025 IPS.pdf9.9c Attachment 8 - Central Frontenac 2025 MCQ.pdf10.9c Attachment 9 - Central Frontenac’s proposed Investment Plan 2025.pdf11.9c Attachment 10 - Kenora's 2025 IPS.pdf12.9c Attachment 11- Kenora's MCQ 2025.pdf13.9c Attachment 12 - Kenora’s proposed Investment Plan 2025.pdf14.9c Attachment 13 - Red Lake's IPS 2025.pdf15.9c Attachment 14 - Red Lake's MCQ 2025.pdf16.9c Attachment 15 - Red Lake’s proposed Investment Plan 2025.pdf17.9c Attachment 16 - Thunder Bay's IPS 2025.pdf18.9c Attachment 17 - Thunder Bay's MCQ 2025.pdf19.9c Attachment 18 - Thunder Bay’s proposed Investment Plan 2025.pdf1.Nancy Taylor - Resignation Nov 2025.pdf1.ONE Investment - ONE JIB Meeting - Q3 2025 (Public Session).pdf