February 18, 2021

• Approved a motion that membership to the Governance Committee be as follows effective February 18, 2021:
  • Elizabeth Witmer – Chair 
  • Bryce Walker – Vice-Chair
  • Tom Bell
  • Leslie Lewis 
  • Bruce Smith 
  • Lori Turik 
  • Helen Polatajko
• Approved a motion that membership to the Investment Committee be as follows effective February 18, 2021:
  • Bryce Walker - Chair
  • Jeffery A. Lang - Vice-Chair
  • Elizabeth Witmer
  • Tom Bell
  • Leslie Lewis
  • Grant Walsh
  • External Advisors: 
    • Maureen Farrow 
    • Peter Jarvis 
    • Michael Whelan

February 25, 2021

• Approved the revised Conflict of Interest Policy and direct the Acting Chief Strategy & Analytics Officer to provide the Policy to the Integrity Commissioner of Ontario for their approval.
• Approved an uplift to the existing Ground Transportation Procurement Action Request and the authorization to initiate an RFP for a new ground transportation contract.