ONE JIBRegular Board MeetingAgendaMeeting #:2021-05Date:Tuesday, September 14, 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 1.2021-07-14 ONE JIB Minutes.pdf3.bBusiness Arising from Minutes 4.Communications 4.a2020 ONE Annual Report 1.2020 ONE Annual Report.pdf5.Delegations 6.Strategy and Policy 6.aMunicipal Act – Mandated Policies 1.Municipal Act Mandated Policies Follow Up.pdf2.ONE JIB Employee Policy.pdf3.ONE JIB Land Policy.pdf4.ONE JIB Procurement Policy.pdf6.bUpdate on Recruitment of New Participating Municipalities 1.Update on Recruitment of New Participating Municipalities.pdf7.Investment Oversight 7.aInvestment Manager Presentation – Mawer: Global Equity Strategy 1.Investment Manager - Mawer Investment Management Ltd.pdf2.20210914_ONE Investment.pdf7.bInvestment Plan Implementation Update 1.Investment Plan Implementation Update_.pdf7.cAmendment to Kenora’s Investment Plan 1.Amendments to Kenora's Investment Plan.pdf7.dCompliance Reports: Asset Class and Target Weight Allocations - Q2 2021 1.Compliance Reports - Asset Class and Target Weight Allocations.pdf2.Portfolio Asset Mix Report-07012021.pdf3.Allocation Drift Monitoring Report 06302021.pdf7.eMunicipal Performance Reports – Q2 2021 1.Municipal Performance Reports - Q2.pdf2.PI-HUNTSVILL_ONE PI - Quarterly Report-06302021-.pdf3.PI-BRACEBRID_ONE PI - Quarterly Report-06302021-.pdf4.PI-INNISFIL_ONE PI - Quarterly Report-06302021-.pdf5.PI-KEN-CPTF_ONE PI - Quarterly Report-06302021-.pdf6.PI-KEN-GENER_ONE PI - Quarterly Report-06302021-.pdf7.PI-MUSKOKA_ONE PI - Quarterly Report-06302021-.pdf8.PI-WHITBY_ONE PI - Quarterly Report-06302021-.pdf7.fFund Manager Performance Review – Q2 2021 1.Fund Manager Performance Review – Q2 2021.pdf8.Closed Session 9.Reconvene in Public Session 10.Other Business 11.Meeting Outcomes 12.Authorizing Motion 13.Adjournment 14.Next Meeting - November 17, 2021 (10:00 a.m. - 2:00 p.m.) No Item Selected This item has no attachments1.Municipal Act Mandated Policies Follow Up.pdf2.ONE JIB Employee Policy.pdf3.ONE JIB Land Policy.pdf4.ONE JIB Procurement Policy.pdf1.Fund Manager Performance Review – Q2 2021.pdf1.Compliance Reports - Asset Class and Target Weight Allocations.pdf2.Portfolio Asset Mix Report-07012021.pdf3.Allocation Drift Monitoring Report 06302021.pdf1.Amendments to Kenora's Investment Plan.pdf1.Municipal Performance Reports - Q2.pdf2.PI-HUNTSVILL_ONE PI - Quarterly Report-06302021-.pdf3.PI-BRACEBRID_ONE PI - Quarterly Report-06302021-.pdf4.PI-INNISFIL_ONE PI - Quarterly Report-06302021-.pdf5.PI-KEN-CPTF_ONE PI - Quarterly Report-06302021-.pdf6.PI-KEN-GENER_ONE PI - Quarterly Report-06302021-.pdf7.PI-MUSKOKA_ONE PI - Quarterly Report-06302021-.pdf8.PI-WHITBY_ONE PI - Quarterly Report-06302021-.pdf1.Update on Recruitment of New Participating Municipalities.pdf1.Investment Manager - Mawer Investment Management Ltd.pdf2.20210914_ONE Investment.pdf1.Investment Plan Implementation Update_.pdf1.2021-07-14 ONE JIB Minutes.pdf1.2020 ONE Annual Report.pdf