Board of Directors Resolutions - December 2019

December 11, 2019

  • Approved the following board members to the Investment Committee effective December 11, 2019:
    • Bryce Walker – Chair
    • Jeffery Lang – Vice-Chair
    • Elizabeth Witmer
    • Thomas Teahen
    • Leslie Lewis
  • Approved the following board members to the Audit & Finance Committee effective December 11, 2019:
    • Leslie Lewis – Chair
    • Karen Tam –Vice Chair
    • Bryce Walker
  • Approved the following board members to the Health & Safety Committee effective December 11, 2019:
    • Lori Turik – Chair
    • Bruce Smith
    • Jeffery Lang
  • Approved the following board members to the  Human Resources & Compensation Committee effective December 11, 2019:
    • Bruce Smith – Chair
    • Bryce Walker
    • Lori Turik
    • Karen Tam
    • Jeffery Lang
  • Approved the following board members to the Governance Committee effective December 11, 2019:
    • Elizabeth Witmer – Chair
    • Bryce Walker - Vice-Chair
    • Thomas Teahen
    • Leslie Lewis
    • Bruce Smith
    • Lori Turik
  • Approved the Procurement Approval Request (PAR) increase related to extension of current contract terms for Zayo/Allstream from July 1, 2020 to June 30, 2022
  • Approved the revised Code of Business Ethics
  • Approved the revised "Disclosure of Wrongdoing and Protection from Reprisal Policy"
  • Approved the appointment of Lucy Qi as a director of 799549 Ontario Inc., and continuing Ernest Chui and Tom Bell as directors of 799549 Ontario Inc.
  • Approved the Annual Review of Statement of Investment Policies and Procedures:
    • The revised Statement of Investment Policies and Procedures for the Insurance Fund
    • The revised Statement of Investment Policies and Procedures for the LRI Fund
    • The revised Statement of Investment Policies and Procedures for the Employees' Pension Plan Fund
    • The revised Statement of Investment Policies and Procedures for the Employees' Supplementary Pension Plan Fund
    • The revised Delegation of Investment Authority. 
  • Approved the:
    • Revised Board of Directors Mandate.
    • Revised Audit and Finance Committee mandate.
    • Revised Health and Safety Committee mandate.
    • Revised Human Resources and Compensation Committee mandate.
    • Revised Investment Committee mandate.
    • Revised Governance Committee mandate.

December 12, 2019

  • Approved the unaudited Third Quarter 2019 Results, such document to be posted to the WSIB's external website.
  • Approved the unaudited Third Quarter 2019 Sufficiency Report, such document to be posted to the WSIB's external website.
  • Approved Option 2 of the revised transition approach for temporary employment agencies.
  • Approved the revised WSIB Enterprise Policy Framework.
  • Approved the following:
    1. Implement operational changes to the Regulation 1101 First Aid program by updating communications to reflect acceptance of the CSAZ1220-17 kit at Ontario workplaces.
    2. Commence stakeholder consultation and redesign of the Regulation 1101 First Aid program.
  • Approved the revised 2020 Enterprise Risk Management Strategy.
  • Approved the revised 2019 Corporate Risk Management Policy.
  • Approved the 2018 Value for Money Audit Report on the Serious Injury Program.