Board of Directors Resolutions - December 2014

2014 Q3 Report to Stakeholders

Approved the unaudited Third Quarter 2014 Report to Stakeholders, such document to be posted to the WSIB’s external website.

2014 Q3 Sufficiency Report and Statements

Approved the unaudited Third Quarter 2014 Sufficiency Report, such document to be posted to the WSIB’s external website.

Statement of Investment Beliefs

Approved the revised Statement of Investment Beliefs
Approved the Delegation of Investment Authority
Approved the revised Statement of Investment Policies and Procedures for the Insurance Fund
Approved the revised Statement of Investment Policies and Procedures for the Loss of Retirement Investment Fund

Rate Framework Proposal

Approved the Preliminary Rate Framework for the purpose of engaging stakeholders in the next phase of the Rate Framework Reform Consultation in Q1 2015.

VFMA 2013 Report

Approved the 2013 Value for Money Audit Report on the Noise Induced Hearing Loss Program, for submission to the Minister of Labour in accordance with the Memorandum of Understanding.

VFMA 2014 Candidate

Approved the Schedule 2 Program as the 2014 Value for Money Audit Candidate, such recommendation to be provided to the Minister of Labour.