Agenda Package: Pension Committee - December 09, 2021

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Via Virtual Meeting room

AGENDA

CLOSED SESSION

  1. Chair’s Remarks
  2. Reports of the Administrative Assessors
  3. Registered Pension Plan: Audited Financial Statements for the Year Ended June 30, 2021 (for approval)+

    Be it Resolved,

    THAT, the audited financial statements for the University of Toronto Pension Plan for the year ended June 30, 2021 be approved.
  4. Pension Plans: Actuarial Valuation Results at July 1, 2021 (for approval)+

    Be it Resolved

    THAT the asset transfer and conversion actuarial valuation results for the University of Toronto Pension Plan as at July 1, 2021, attached as Appendix A, be approved.
  5. Pension Plan Annual Financial Report for Year Ended June 30, 2021 (for approval)+

    Be it Resolved

    THAT the Pension Plan Annual Financial Report for the Year Ended June 30, 2021, be approved.
  6. Report of the Previous Meeting - Report Number 46, September 28, 2021 (for approval)*
  7. Business Arising from the Report
  8. Other Business
  9. Adjournment

* Documentation included.
+ Confidential documentation attached for members only.