ONE JIBRegular Board MeetingAgendaMeeting #:2021-01Date:Wednesday, February 17, 2021 at 10:00 A.m. - 2:00 P.m.Location:Zoom Virtual Meeting1.Chair's Welcome 2.Disclosures of Pecuniary Interest 3.Minutes of Previous Meeting 3.aApproval of Minutes 1.3a ONE JIB Minutes - Dec15, 2020.pdf3.bBusiness Arising from Minutes 4.Communication 5.Delegations 6.Governance and Administrative Matters 6.aBoard Governance Self-Evaluation Results 1.Board Governance Self Evaluation Report.pdf7.Investment Oversight 7.aMunicipal Performance Report – Q4 1.Municipal Performance Report.pdf2.PI-BRACEBRID_ONE PI - Annual Report-12312020-.pdf3.PI-HUNTSVILL_ONE PI - Annual Report-12312020-.pdf4.PI-INNISFIL_ONE PI - Annual Report-12312020-.pdf5.PI-KEN-CPTF_ONE PI - Annual Report-12312020-.pdf6.PI-KEN-GENER_ONE PI - Annual Report-12312020-.pdf7.PI-MUSKOKA_ONE PI - Annual Report-12312020-.pdf8.PI-WHITBY_ONE PI - Annual Report-12312020-.pdf7.bAnnual Transaction Report Template 1.Annual Transaction Report Template.pdf2._Bracebridg___326-YEA-PI-2020.pdf7.cFund Manager Performance Review - Q4 and Annual 1.Fund Manager Performance Review (Q4 and Annual) Report.pdf7.dInvestment Manager Review Policy 1.Policy for review of External Investment Managers.pdf2.ONE JIB Policy for Reviewing External Managers.pdf7.eDelegation of Authority Policy 1.Delegation of Authority Policy.pdf7.fDistribution Policy 1.Procedures for Annual Distributions Report.pdf2.ONE JIB Distribution Policy.pdf7.gInvestment Assumptions Review 1.Updating Investment Assumptions in Outcome Framework.pdf8.Other Business 9.Closed Session 10.Reconvene in Public Session 11.Meeting Outcomes 12.Authorizing Motion 13.Adjournment 14.Next Meeting No Item Selected This item has no attachments1.Municipal Performance Report.pdf2.PI-BRACEBRID_ONE PI - Annual Report-12312020-.pdf3.PI-HUNTSVILL_ONE PI - Annual Report-12312020-.pdf4.PI-INNISFIL_ONE PI - Annual Report-12312020-.pdf5.PI-KEN-CPTF_ONE PI - Annual Report-12312020-.pdf6.PI-KEN-GENER_ONE PI - Annual Report-12312020-.pdf7.PI-MUSKOKA_ONE PI - Annual Report-12312020-.pdf8.PI-WHITBY_ONE PI - Annual Report-12312020-.pdf1.Fund Manager Performance Review (Q4 and Annual) Report.pdf1.3a ONE JIB Minutes - Dec15, 2020.pdf1.Board Governance Self Evaluation Report.pdf1.Policy for review of External Investment Managers.pdf2.ONE JIB Policy for Reviewing External Managers.pdf1.Delegation of Authority Policy.pdf1.Procedures for Annual Distributions Report.pdf2.ONE JIB Distribution Policy.pdf1.Updating Investment Assumptions in Outcome Framework.pdf1.Annual Transaction Report Template.pdf2._Bracebridg___326-YEA-PI-2020.pdf