Second Quarter 2015 Financial Report to Stakeholders

Approved the unaudited Second Quarter 2015 Report to Stakeholders, such document to be posted to the WSIB’s external website.

Second Quarter 2015 Sufficiency Report

Approved the unaudited Second Quarter 2015 Sufficiency Report, such document to be posted to the WSIB’s external website.

Strategic Plan

Confirmed the 2016-2018 Strategic Plan and filed the plan with the Ministry of Labour by September 30, 2015

Pension Plan - Filing of Funding Valuation Results

Approved the decision to not exercise the option of filing the pension funding valuation as at December 31, 2014

Funding Policy

Directed management to discuss proposed amendments to the Funding Policy with key stakeholders; and return to the Board of Directors with an update.

Corporate Risk Management Policy

Approved the Corporate Risk Management Policy.