December 9, 2020

• Approved:
  • The revised Statement of Investment Policies and Procedures for the Insurance Fund
  • The revised Statement of Investment Policies and Procedures for the Loss of Retirement Income Fund
  • The revised Statement of Investment Policies and Procedures for the ESPP Fund
• Approved the revised Delegation of Investment Authority.
• Approved the revised Board of Director's mandate. 
• Approved the revised Audit and Finance Committee mandate. 
• Approved the revised Governance Committee mandate. 
• Approved the revised Human Resources and Compensation Committee mandate. 
• Approved the revised Health and Safety Committee mandate. 
• Approved the revised Investment Committee mandate. 

December 10, 2020

• Approved the unaudited Third Quarter 2020 Results.
• Approved the unaudited Third Quarter 2020 Sufficiency Report.
• Approved the 2020 Value for Money Audit Report on the Travel Office. 
• Approved the Drug Benefit Program as the 2020 external VFMA candidate.
• Approved the 2021 Enterprise Risk Management Strategy.
• Approved the revised 2019 Corporate Risk Management Policy.
• Approved:
  • The forecasted expenditure for the period January – April 2021, as per the Core Service Modernization Program’s 2021 forecast.
  • The release for the period January – April 2021, inclusive of previously released funding from 2020 carried forward into 2021