ONE Joint Investment Board
Regular Board Meeting
Agenda

Meeting #:2020-02
Date:
-
Location:
Zoom Virtual Meeting

1.
Chair's Welcome
 

Chair Hughes welcomed all to the meeting.

2.
Declaration of Interest
 

3.
Delegations
 

4.
Strategy and Policy
 

4.a
Fund Offerings and Investment Managers
This item has attachments. 

1.4a ONE JIB - Fund Offerings and Investment Managers Appendix 1 Report 20-010.pdf

4.b
Outcomes Framework and Formulating Investment Plans
This item has attachments. 

1.4b ONE JIB - Investment Outcomes Report 20-011.pdf

4.b.1
Town of Bracebridge
This item has attachments. 

1.4b Appendix 3 ONE JIB Report - Bracebridge Investment Mapping.pdf
2.4b Appendix 3a IPS - Bracebridge.pdf
3.4b Appendix 3b MCQ - Bracebridge.pdf
4.4b Appendix 3c Draft Investment Plan - Bracebridge.pdf

4.b.2
Town of Huntsville
This item has attachments. 

1.4b Appendix 4 ONE JIB Report - Huntsville Investment Mapping.pdf
2.4b Appendix 4a IPS - Huntville.pdf
3.4b Appendix 4b MCQ - Huntsville.pdf
4.4b Appendix 4c Draft Investment Plan - Huntsville.pdf

4.b.3
Town of Innisfil
This item has attachments. 

1.4b Appendix 5 ONE JIB Report - Innisfil Investment Mapping.pdf
2.4b Appendix 5a IPS - Innisfil.pdf
3.4b Appendix 5b MCQ - Innisfil.pdf
4.4b Appendix 5c Draft Investment Plan - Innisfil.pdf

4.b.4
City of Kenora
This item has attachments. 

1.4b Appendix 6 ONE JIB Report - Kenora Investment Mapping.pdf
2.4b Appendix 6a IPS - Kenora.pdf
3.4b Appendix 6b MCQ - Kenora.pdf
4.4b Appendix 6c Draft Investment Plan - Kenora.pdf

4.b.5
District of Muskoka
This item has attachments. 

1.04b Appendix 7 ONE JIB Report 7 - Muskoka Investment Mapping - FINAL.pdf
2.04b Appendix 7a IPS - Muskoka FINAL.pdf
3.04b Appendix 7b MCQ - Muskoka.pdf
4.04b Appendix 7c Draft Investment Plan - Muskoka.pdf

4.b.6
Town of Whitby
This item has attachments. 

1.4b Appendix 8 ONE JIB Report - Whitby Investment Mapping.pdf
2.4b Appendix 8a IPS - Whitby.pdf
3.4b Appendix 8b MCQ - Whitby.pdf
4.4b Appendix 8c Draft Investment Plan - Whitby.pdf

4.c
Benchmark for Prudent Investor Funds
This item has attachments. 

1.4c ONE JIB - Benchmark Report 20-012.pdf

5.
Other Business
 

6.
Meeting Outcomes
 

7.
Closed Session
 

  • Recommendation:

    [Default resolution required here once confirmed]

8.
Reconvene in Public Session
 

9.
Authorizing Motion
 

10.
Adjournment
 

  • Recommendation:

    THAT the meeting adjourn at ___________.

11.
Next Meeting: June 23, 2020 (9am) - Zoom Virtual Meeting
 

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