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Via Virtual Meeting
AGENDA
CLOSED SESSION
- Chair’s Remarks
- 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.
- Pension Plans: Actuarial Valuation Results at July 1, 2020 (for approval)+
Be it Resolved- THAT the actuarial valuation for the University of Toronto Pension Plan as at July 1, 2020, attached as Appendix A, be approved; and
- THAT the actuarial valuation for the Supplemental Retirement Arrangement as at July 1, 2020, attached as Appendix B, be approved.
- 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.
- Pension Plan Fees and Expenses for the period 2006 to 2020 (for information)+
- Report of the Previous Meeting - Report Number 42, September 23, 2020 (for approval)*
- Business Arising from the Report
- Date of Next Meeting: March 24, 2021 at 4:00 p.m.
- Reports of the Administrative Assessors
- Other Business
IN CAMERA SESSION
- Update: University Pension Plan Ontario [“the UPP”] (for information)
* Documentation included
+ Confidential documentation attached for members only.