ONE JIBRegular Board MeetingAgendaMeeting #:2021-04Date:Wednesday, July 14, 2021 at 10:00 A.m. - 1:00 P.m.Location:Zoom Virtual Meeting1.Chair's Welcome 2.Disclosures of Pecuniary Interest 3.Minutes of Previous Meeting 3.aApproval of Minutes 1.2021-05-11 ONE JIB Minutes.pdf3.bBusiness Arising from Minutes 4.Closed Session 4.aLegal Advice pertaining to Investments - Susan Han, Partner, WeirFoulds LLP - solicitor-client Public Comments: 5.Reconvene in Public Session 6.Communication 7.Delegations 8.Board Committee Reports 8.aNew Products Committee 1.New Products Committee Report No. 1 June 23 2021.pdf9.Governance and Administrative Matters 9.aONE Investment Compliance Regime 1.Compliance Update Report 006-21.pdf9.bONE JIB Nominating Committee 1.ONE JIB Nominating Committee Fall 2021 Report 014-21.pdf10.Strategy and Policy 10.aMunicipal Act – Mandated Policies 1.Municipal Act - Mandated Policies Report 016-21.pdf10.bWithdrawals of MNRI Policy 1.Withdrawals of MNRI Policy Report 013-21.pdf2.Withdrawals of MNRI Policy.pdf10.cRebalancing Policy 1.Rebalancing Policy Report 012-21.pdf2.Rebalancing Policy.pdf11.Investment Oversight 11.aAnnual Investment Plan Reviews 11.a.1Town of Bracebridge 1.Town of Bracebridge Investment Plan Update Report 002-21.pdf2.ONE JIB Investment Plan - Bracebridge.pdf3.ONE JIB MCQ - Bracebridge.pdf4.ONE JIB Investment Policy Statement (IPS) - Bracebridge.pdf11.a.2Town of Huntsville 1.Town of Huntsville Investment Plan Update Report 008-21.pdf2.ONE JIB Investment Plan - Huntsville.pdf3.ONE JIB MCQ - Huntsville.pdf4.ONE JIB IPS - Huntville.pdf11.a.3Town of Innisfil 1.Town of Innisfil Investment Plan Update Report 010-21.pdf2.ONE JIB Investment Plan - Innisfil.pdf3.ONE JIB MCQ - Innisfil.pdf4.ONE JIB IPS - Innisfil.pdf11.a.4City of Kenora 1.City of Kenora Investment Plan Update Report 003-21.pdf2.ONE JIB Investment Plan - Kenora.pdf3.ONE JIB MCQ - Kenora.pdf4.ONE JIB IPS - Kenora.pdf11.a.5District of Muskoka 1.District of Muskoka Investment Plan Update Report 007-21.pdf2.ONE JIB Investment Plan - Muskoka.pdf3.ONE JIB MCQ - Muskoka.pdf4.ONE JIB IPS - Muskoka.pdf11.a.6Town of Whitby 1.Town of Whitby Investment Plan Update Report 005-21.pdf2.ONE JIB Investment Plan - Whitby.pdf3.ONE JIB MCQ - Whitby.pdf4.ONE JIB IPS - Whitby.pdf12.Other Business 13.Meeting Outcomes 14.Authorizing Motion 15.Adjournment No Item Selected This item has no attachments1.Municipal Act - Mandated Policies Report 016-21.pdf1.Rebalancing Policy Report 012-21.pdf2.Rebalancing Policy.pdf1.Withdrawals of MNRI Policy Report 013-21.pdf2.Withdrawals of MNRI Policy.pdf1.Town of Whitby Investment Plan Update Report 005-21.pdf2.ONE JIB Investment Plan - Whitby.pdf3.ONE JIB MCQ - Whitby.pdf4.ONE JIB IPS - Whitby.pdf1.District of Muskoka Investment Plan Update Report 007-21.pdf2.ONE JIB Investment Plan - Muskoka.pdf3.ONE JIB MCQ - Muskoka.pdf4.ONE JIB IPS - Muskoka.pdf1.City of Kenora Investment Plan Update Report 003-21.pdf2.ONE JIB Investment Plan - Kenora.pdf3.ONE JIB MCQ - Kenora.pdf4.ONE JIB IPS - Kenora.pdf1.Town of Innisfil Investment Plan Update Report 010-21.pdf2.ONE JIB Investment Plan - Innisfil.pdf3.ONE JIB MCQ - Innisfil.pdf4.ONE JIB IPS - Innisfil.pdf1.Town of Huntsville Investment Plan Update Report 008-21.pdf2.ONE JIB Investment Plan - Huntsville.pdf3.ONE JIB MCQ - Huntsville.pdf4.ONE JIB IPS - Huntville.pdf1.Town of Bracebridge Investment Plan Update Report 002-21.pdf2.ONE JIB Investment Plan - Bracebridge.pdf3.ONE JIB MCQ - Bracebridge.pdf4.ONE JIB Investment Policy Statement (IPS) - Bracebridge.pdf1.ONE JIB Nominating Committee Fall 2021 Report 014-21.pdf1.Compliance Update Report 006-21.pdf1.New Products Committee Report No. 1 June 23 2021.pdf1.2021-05-11 ONE JIB Minutes.pdf