December 16, 2021

• 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 Employees’ Supplementary Pension Plan Fund
• Approved the revised Delegation of Investment Authority
• Approved the revised Delegation of Pension Plan Authorities
• Approve the  uplift to the existing PAR for ServiceNow licenses  
• Endorsed the following:
  1. 2022-2023 funding for:
     • Ontario Federation of Labour (Prevention Link)
     • Canadian Centre for Occupational Health and Safety
     • Threads of Life Approved the People Plan, effective December 16, 2021 and extending to 2023.
• Approved the following:
  • Adopt a resolution, pursuant to the Board of Directors regulation making authority in 183(1) of the Workplace Safety and Insurance Act, 1997, to add the following entry to Schedule 3 of the “General” Regulation (O.Reg. 175/98):
  • Neurological Diseases – Parkinson’s disease - Any process involving exposure to McIntyre Power in the mining industry
• Approved the revised Corporate Governance Policy.
• Approved the revised Enterprise Governance Framework.
• Approve the revised Board of Directors 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.
• Approved the unaudited Third Quarter 2021 Results Report
• Approved the unaudited Third Quarter 2021 Sufficiency Report
• Approved the 2020 Drug Benefit Program VFMA Report.
• Approved the 2022 corporate metrics and targets.
• Approved the 2022 Executive Scorecard, as amended.