ONE JIB
Regular Board Meeting
Agenda

Meeting #:	2020-06
Date:	Tuesday, October 20, 2020 at 9:00 A.m. - 1:00 P.m.
Location:	Zoom Virtual Meeting

---

1.

Chair's Welcome

2.

Disclosures of Pecuniary Interest

3.

Minutes of Previous Meeting

3.a

Approval of Minutes September 16, 2020

3.b

Approval of Closed Meeting Record of September 16, 2020

3.c

Business Arising from Minutes

4.

Communications

5.

Delegations

6.

Strategy and Policy

6.a

Strategy to grow PI municipal participation

6.b

Distribution Policies

7.

Investment Oversight

7.a

PwC Portfolio Audit Presentation

7.b

Quarterly Reporting Templates

7.c

Investment Managers - Manulife

8.

Other Business

9.

Closed Session

10.

Reconvene in Public Session

11.

Meeting Outcomes

12.

Authorizing Motion

13.

Adjournment

14.

Next Meeting: November 18, 2020 - 9:00 a.m.