Agenda Package: Pension Committee - December 10, 2019

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Simcoe Hall, 27 King’s College Circle, Governing Council Chamber 2nd Floor Rm 214

AGENDA

CLOSED SESSION

  1. Chair’s Remarks
  2. Closure and Conversion of the University of Toronto Pension Plan [“the current UofT Pension Plan”]; and Proposal for the Establishment of the University Pension Plan Ontario [“the UPP”] (for information)+
  3. Registered Pension Plan: Audited Financial Statements for the Year Ended June 30, 2019 (for approval)+

    Be it Resolved
    THAT the audited financial statements for the University of Toronto Pension Plan for the year ended June 30, 2019, be approved.
  4. Pension Plans: Actuarial Valuation Results at July 1, 2019 (for approval)+

    Be it Resolved
    1. THAT the actuarial valuation for the University of Toronto Pension Plan as at July 1, 2019, attached as Appendix A, be approved; and
    2. THAT the actuarial valuation for the Supplemental Retirement Arrangement as at July 1, 2019, attached as Appendix B, be approved.
  5. Pension Plan Annual Financial Report for Year Ended June 30, 2019 (for approval)+

    Be it Resolved
    THAT the Pension Annual Financial Report for the Year Ended June
    30, 2019, be approved.
  6. Pension Plan Fees and Expenses for the period 2004 to 2019 (for information)+

  7. Report of the Previous Meeting - Report Number 38, September 18, 2019 (for approval)*

  8. Business Arising from the Report
  9. Date of Next Meeting: March 25, 2020 at 4:00 p.m.
  10. Reports of the Administrative Assessors
  11. Other Business