File #: TMP-25548    Version: 1 Name:
Type: Presentation - AC/RC Status: To Be Introduced
File created: 2/6/2020 In control: Investment Board
On agenda: 2/12/2020 Final action: 2/12/2020
Title: ORIENTATION FOR INVESTMENT BOARD MEMBERS Tara McArthur, Acting Deputy City Clerk provided an orientation presentation to the Investment Board. Ms. McArthur discussed slides concerning the following topics: * The mandate and authority of the Investment Board; * Information associated to the Investment Policy Statement (IPS); * A summary on the basics of Parliamentary Law; * An overview on the City's Code of Conduct and Procedural By-law 2012-072; * The roles of the Chair, Board members, City staff and administrative support; and * A summary on meeting decorum, processes and reporting to Council. The Board members asked questions for clarification and received responses from City staff.
Attachments: 1. 2020 Orientation for Local Boards and Committees
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Title

ORIENTATION FOR INVESTMENT BOARD MEMBERS

 

Tara McArthur, Acting Deputy City Clerk provided an orientation presentation to the Investment Board.

 

Ms. McArthur discussed slides concerning the following topics:

 

•                     The mandate and authority of the Investment Board;

•                     Information associated to the Investment Policy Statement (IPS);

•                     A summary on the basics of Parliamentary Law;

•                     An overview on the City’s Code of Conduct and Procedural By-law 2012-072;

•                     The roles of the Chair, Board members, City staff and administrative support; and

•                     A summary on meeting decorum, processes and reporting to Council.

 

The Board members asked questions for clarification and received responses from City staff.