Agenda Package: Pension Committee - December 09, 2020

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Via Virtual Meeting

AGENDA

CLOSED SESSION

  1. Chair’s Remarks
  2. Registered Pension Plan: Audited Financial Statements for the Year Ended June 30, 2020 (for approval)+

    Be it Resolved,

    THAT, the audited financial statements for the University of Toronto Pension Plan for the year ended June 30, 2020 be approved.
  3. Pension Plans: Actuarial Valuation Results at July 1, 2020 (for approval)+

    Be it Resolved
    1. THAT the actuarial valuation for the University of Toronto Pension Plan as at July 1, 2020, attached as Appendix A, be approved; and
    2. THAT the actuarial valuation for the Supplemental Retirement Arrangement as at July 1, 2020, attached as Appendix B, be approved.
  4. Pension Plan Annual Financial Report for Year Ended June 30, 2020 (for approval)+

    Be it Resolved

    THAT the Pension Plan Annual Financial Report for the Year Ended June 30, 2020, be approved.
  5. Pension Plan Fees and Expenses for the period 2006 to 2020 (for information)+
  6. Report of the Previous Meeting - Report Number 42, September 23, 2020 (for approval)*
  7. Business Arising from the Report
  8. Date of Next Meeting: March 24, 2021 at 4:00 p.m.
  9. Reports of the Administrative Assessors
  10. Other Business

IN CAMERA SESSION

  1. Update: University Pension Plan Ontario [“the UPP”] (for information)

* Documentation included
+ Confidential documentation attached for members only.