Meeting Name: Finance and Responsible Governance Committee Agenda status: Final
Meeting date/time: 3/20/2024 6:00 PM Minutes status: Final  
Meeting location: Council Chambers/Virtual
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
TMP-31971 2  Advisory Committee Reports REPORT OF THE INTERNATIONAL RELATIONS COMMITTEE DATED FEBRUARY 6, 2024 The Report of the International Relations Committee dated February 6, 2024, was received. (File: C05)Received  Action details Not available
TMP-31972 2  Advisory Committee Reports REPORT OF THE INVESTMENT BOARD DATED FEBRUARY 21, 2024 The Report of the Investment Board dated February 21, 2024, was received. (File: C05)Received  Action details Not available
24-G-069 1  RecommendationAMENDMENT INTERNATIONAL RELATIONS COMMITTEE 2022 TO 2026 TERMS OF REFERENCErecommended for consideration of adoption (Section "B")  Action details Not available
24-G-070 1  RecommendationCORRESPONDENCE - INTERNATIONAL SISTER CITIES/PARTNERSHIPrecommended for consideration of adoption (Section "B")  Action details Not available
24-G-071 1  RecommendationHARROGATE BUSINESS IMPROVEMENT DISTRICT (BID) - INTERNATIONAL WORK EXCHANGE GRANT (IWEG)recommended for consideration of adoption (Section "B")  Action details Not available
TMP-31932 2  Presentation - AC/RCPRESENTATION FROM THE CITY’S INVESTMENT BOARD CONCERNING THE 2023 INVESTMENT MANAGEMENT Craig Millar, Chief Financial Officer introduced Geoff Waters, Chair of the Investment Board and acknowledged Thierry Rayaisse, Portfolio Manager of Jason Bayley, Investment Analyst for their management of the City’s investment portfolios. Geoff Waters, Chair of the City’s Investment Board provided a presentation regarding the 2023 Investment Management Report. Mr. Waters discussed slides concerning the following topics: · The City’s market performance in 2023; · The Magnificent Seven (group of high-performing and influential companies in the stock market) in 2023; · The highlights on the City’s performance related to the return/benchmark for the operating, capital and growth funds; · The performance highlights (realized/unrealized) for money market, fixed income and equity; · Pie Charts illustrating the asset allocations; · The liquidity profile for the operating fund; · The sector allocation for the capital fund; · The longer maturity of the corporate bonds outperformance in 2023; · A summarReceived  Action details Not available
24-G-072 1  Staff Report 2023 INVESTMENT MANAGEMENT ANNUAL REPORT That the Report to the Investment Board dated February 21, 2024, concerning the 2023 Investment Management Annual Report, approved by the Investment Board on February 21, 2024, be received for information.recommended for adoption (Section "D")  Action details Not available
24-G-073 2  Referral ItemMEMORANDUM FROM CIRCULATION LIST DATED FEBRUARY 21, 2024 CONCERNING THE KEY PERFORMANCE INDICATORS FOR COUNCIL’S 2022-2026 STRATEGIC PLANrecommended for adoption (Section "E")  Action details Not available