ONE JIBRegular Board MeetingAgendaMeeting #:Date:Thursday, May 29, 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 February 25, 2025 Meeting Minutes 1.00 ONE JIB MINUTES 02-25-25.pdf3.bBusiness Arising from February 25, 2025 ONE JIB Meeting Minutes 4.Communications 4.a2024-2025 Annual Report of the Integrity Commissioner 1.2024-2025 ONE JIB Annual Report - May 12_ 2025.pdf5.Delegations 6.Consent Items 6.aAudit Committee Update – Q2 2025 1.Audit Committee Update - Q2 2025.pdf2.06a Attachment 1 - OCIO - PHN ONE JIB Approval Chronology - March 2025 Approved.pdf6.bMunicipal Performance Reports Q1 2025 1.Municipal Performance Reports - Q1 2025.pdf6.cCompliance Report OCIO Asset Class and Target Weight Allocations Q1 2025 1.Compliance Report OCIO Asset Class and Target Weight Allocations Q1 2025.pdf2.OCIO Asset Class and Target Weight Allocations Q1 2025.pdf6.dStrategic Plan – Q1 2025 Progress 1.Strategic Plan – Q1 2025 Progress.pdf2.Q1 2025 Strategic Reporting Tool for ONE JIB Futures.pdf6.eInvestment Plan Implementation Update Q1 2025 1.Investment Plan Implementation update - First quarter 2025.pdf7.Investment Oversight 7.aOCIO Quarterly Reporting and Analysis Q1 2025 1.OCIO Quarterly Reporting and Analysis Q1 2025.pdf2.07a Attachment 1 - ONE Investment - JIB Quarterly Commentaries-_2025-03-31 - short.pdf7.bOCIO Quarterly Reporting and Analysis Q1 2025 - PH&N Institutional Presentation 1.ONE Investment - ONE JIB Meeting May 29 - Final Draft.pdf7.cTown of Huntsville’s Investment Plan 1.ONE JIB Report on Huntsville's Investment Plan 2025.pdf2.07c Attachment 1 - Investment Policy Statement.pdf3.ONE JIB Municipal Client Questionnaire (revised - September 4, 2024).pdf4.07c Attachment 3 - Municipality of Huntsville’s proposed Investment Plan 2025.pdf7.dTown of Whitby’s Investment Plan 1.ONE JIB Report on Whitby's Investment Plan 2025.pdf2.07d Attachment 1 - F 100 Investment Policy.pdf3.07d Attachment 2 - ONE JIB MCQ - Whitby 04-17-2025.pdf4.07d Attachment 3 - Municipality of Whitby’s proposed Investment Plan 2025.pdf7.eOCIO Annual Review 2025 1.OCIO Annual Review 2025.pdf7.fCentral Frontenac Investment Plan – Additional Analysis 1.Central Frontenac Investment Plan - additional analysis.pdf8.Board Governance and Administrative Matters 8.aONE JIB Special Meeting – September 4, 2025 - Innisfil 1.ONE JIB Special Meeting - Innsifil - September 4, 2025.pdf9.Strategy and Policy 9.aONE JIB Policies – 2025 Review 1.ONE JIB Policies Review.pdf2.09a Attachment 1 - Administrative Responsible Investment Policy - 04-02-25.pdf3.09a Attachment 2 - Operating Withdrawals of Money Not Required Immediately (MNRI) DRAFT 04-02-25.pdf4.09a Attachment 3 - ONE JIB Fund Deviation Policy.pdf5.09a Attachment 4 - ONE JIB Principles of Good Benchmarks Policy.pdf9.bMunicipal Insights Report – Q2 2025 1.Municipal Insights Report - Q2 - 2025.pdf10.Board Committee Report 10.aNominating Committee Report (2025-01) April 22, 2025 1.00 Nominating Committee Report 04-22-25.pdf10.bNominating Committee Report (2025-02) April 23, 2025 1.00 Nominating Committee Report 04-23-25.pdf10.cNominating Committee Report (2025-03) April 30, 2025 1.00 Nominating Committee Report 04-30-25.pdf10.dNominating Committee Report (2025-04) May 5, 2025 1.00 Nominating Committee Report 05-05-25.pdf11.Closed Session 11.aPrivate Attachment to Nominating Committee (2025-04) May 5, 2025 - personal matters about identifiable individuals Public Comments: 11.bEckler Ltd. Presentation - Confidential Commercial or Financial Information - s. 239 2.(i) of the Municipal Act Public Comments: 12.Reconvene in Public Session 13.Other Business 14.Meeting Outcomes 15.Authorizing Motion 16.Adjournment 17.Next Meeting 17.aONE JIB Special Meeting - September 4, 2025 - Innisfil 17.bONE JIB Regular Meeting - September 11, 2025 (10:00 a.m. - 3:00 p.m.) No Item Selected This item has no attachments.1.00 ONE JIB MINUTES 02-25-25.pdf1.00 Nominating Committee Report 04-22-25.pdf1.00 Nominating Committee Report 04-23-25.pdf1.00 Nominating Committee Report 04-30-25.pdf1.00 Nominating Committee Report 05-05-25.pdf1.2024-2025 ONE JIB Annual Report - May 12_ 2025.pdf1.Municipal Insights Report - Q2 - 2025.pdf1.ONE Investment - ONE JIB Meeting May 29 - Final Draft.pdf1.Compliance Report OCIO Asset Class and Target Weight Allocations Q1 2025.pdf2.OCIO Asset Class and Target Weight Allocations Q1 2025.pdf1.ONE JIB Policies Review.pdf2.09a Attachment 1 - Administrative Responsible Investment Policy - 04-02-25.pdf3.09a Attachment 2 - Operating Withdrawals of Money Not Required Immediately (MNRI) DRAFT 04-02-25.pdf4.09a Attachment 3 - ONE JIB Fund Deviation Policy.pdf5.09a Attachment 4 - ONE JIB Principles of Good Benchmarks Policy.pdf1.ONE JIB Special Meeting - Innsifil - September 4, 2025.pdf1.Municipal Performance Reports - Q1 2025.pdf1.OCIO Annual Review 2025.pdf1.ONE JIB Report on Whitby's Investment Plan 2025.pdf2.07d Attachment 1 - F 100 Investment Policy.pdf3.07d Attachment 2 - ONE JIB MCQ - Whitby 04-17-2025.pdf4.07d Attachment 3 - Municipality of Whitby’s proposed Investment Plan 2025.pdf1.ONE JIB Report on Huntsville's Investment Plan 2025.pdf2.07c Attachment 1 - Investment Policy Statement.pdf3.ONE JIB Municipal Client Questionnaire (revised - September 4, 2024).pdf4.07c Attachment 3 - Municipality of Huntsville’s proposed Investment Plan 2025.pdf1.Investment Plan Implementation update - First quarter 2025.pdf1.Audit Committee Update - Q2 2025.pdf2.06a Attachment 1 - OCIO - PHN ONE JIB Approval Chronology - March 2025 Approved.pdf1.Central Frontenac Investment Plan - additional analysis.pdf1.OCIO Quarterly Reporting and Analysis Q1 2025.pdf2.07a Attachment 1 - ONE Investment - JIB Quarterly Commentaries-_2025-03-31 - short.pdf1.Strategic Plan – Q1 2025 Progress.pdf2.Q1 2025 Strategic Reporting Tool for ONE JIB Futures.pdf