THAT the Board adopt recommendations 2, 3 and 4 and 5 in the report (June 23, 2020) from Keith Taylor, Chief Investment Officer and Colin Macdonald, Manager of Investments, as follows:
2. The Board receive Huntsville’s revised Municipal Client Questionnaire for information (Attachment 2)
3. The Chief Investment Officer notify the Board of any in-year changes to Huntsville’s Investment Policy Statement and any related implications for the Investment Plan
4. The Chief Investment Officer review the Investment Plan in Q1, 2021 and present a revised Investment Plan for approval by Q2 2021, and
5. The Chief Investment Officer develop a performance report for Huntsville Council for the Board’s consideration by Q1, 2021.