File #: TMP-26444    Version: 1 Name:
Type: Discussion Item - AC Status: Received
File created: 11/11/2020 In control: Investment Board
On agenda: 11/18/2020 Final action: 11/18/2020
Title: DISCUSSION, AMENDMENT AND APPROVAL OF THE INVESTMENT PLAN Thierry Rayaisse, Portfolio Manager reviewed the sections of the draft Investment Plan leftover from the Investment Board meeting in March, 2020. The Board reviewed and suggested changes to the following sections of the draft Investment Plan: 1. Governance; 2. Investment Objectives; 3. Risk Management; 4. Asset Allocation; and 5. Implementation Plan. The Investment Board approved the draft Investment Plan with the suggested changes received at the Board meeting. Mr. Rayaisse noted that he would circulate the final version of the Plan with the amendments to the Board members.

Title

DISCUSSION, AMENDMENT AND APPROVAL OF THE INVESTMENT PLAN

 

Thierry Rayaisse, Portfolio Manager reviewed the sections of the draft Investment Plan leftover from the Investment Board meeting in March, 2020.  

 

The Board reviewed and suggested changes to the following sections of the draft Investment Plan:

 

1.                     Governance;

2.                     Investment Objectives;

3.                     Risk Management; 

4.                     Asset Allocation; and

5.                     Implementation Plan.

 

The Investment Board approved the draft Investment Plan with the suggested changes received at the Board meeting. Mr. Rayaisse noted that he would circulate the final version of the Plan with the amendments to the Board members.