June 3, 2021

• Approved the draft 2019-2023 Corporate Strategic Plan. 

June 17, 2021

• Approve:

1. The extension of the contract with CGI Information Systems and Management Consultants Inc. for a two year extension ending December 31, 2023;
2. Approve a corresponding PAR uplift 

• Approve:

1. The extension of the contract with CGI Information Systems and Management Consultants Inc. for a two year extension ending June 29, 2023;
2. Approve a corresponding PAR Uplift.

• Approved a motion that membership to the Health and Safety Committee be as follows effective June 18, 2021:
  • Lori Turik – Chair
  • Sean McFarling – Vice-Chair
  • Bruce Smith
  • Jeffery A. Lang
• Approved a motion that membership to the Human Resources and Compensation Committee be as follows effective June 18, 2021:
  • Bruce Smith – Chair
  • Lori Turik – Vice-Chair
  • Bryce Walker
  • Karen Tam
  • Jeffery A. Lang
  • Sean McFarling
• Approved an incremental funding release for the CSM program. 
• Approved the unaudited First Quarter 2021 Results, such document to be posted to the WSIB’s external website
• Approved the unaudited First Quarter 2021 Sufficiency Report, such document to be posted to the WSIB’s external website.
• Approved the 2020 Employee Supplementary Pension Plan Financial Statements.