Agenda Package: Pension Committee - March 25. 2020

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AGENDA

CLOSED SESSION

  1. Chair’s Remarks
     
  2. Pensions: Review of Investment Performance as of December 31, 2019 (for information)+
     
  3. Pension Fund Master Trust Statement of Investment Policies and Procedures – May 27, 2020 (for approval)+
     
  4. UTAM Carbon Footprint Report (2019) (for information)+
     
  5. Report of the Previous Meeting: Report Number 39, December 10, 2019 (for approval)*
     
  6. Business Arising from the Report
     
  7. Date of Next Meeting: Wednesday, May 27, 2020 at 4:00 p.m.
     
  8. Reports of the Administrative Assessors (oral reports)
     
  9. Other Business

*    Documentation included.
+   Confidential Documentation included for Members only.
++ Confidential Documentation to follow for Members only.