Meeting Name: Finance and Corporate Services Committee (inactive) Agenda status: Final
Meeting date/time: 4/26/2022 6:00 PM Minutes status: Final  
Meeting location: Council Chamber/Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
TMP-28961 1  Presentation - AC/RCPRESENTATION CONCERNING THE 2021 INVESTMENT MANAGEMENT REPORT Craig Millar, Director of Finance introduced Chairman, Geoff Waters of the Investment Board. Geoff Waters, Chair of the City of Barrie’s Investment Board provided a presentation regarding the 2021 Investment Management Report. Mr. Waters discussed slides concerning the following topics: · A year in review; · The North American equity market, 2021 performance; · The Canadian fixed income indices 2021 total return - Bond underperformed equities; · The rising commodity prices; · The investment performance for the total fund; · The overall asset allocation; · The operating fund from the ubiquity fund; · The capital fund based on fixed income securities; · The growth fund solely based on equity investments; · The topics discussed at an Investment Board meeting; · The environmental, social, and governance factors and the integration; and · The CFA Institute and the Principles for Responsible Investment. Members of the Committee asked questions of staff and Mr. Waters and received responses.Received  Action details Not available
TMP-28970 2  Advisory Committee Reports REPORT OF THE INVESTMENT BOARD DATED MARCH 30, 2022 The Report of the Investment Board dated March 30, 2022 was received.Received  Action details Not available
22-G-095 1  Recommendation2021 INVESTMENT MANAGEMENT ANNUAL REPORTrecommended for adoption  Action details Not available
22-G-096 1  Recommendation2022 FIRST QUARTER INTERNAL AUDIT STATUS REPORTrecommended for adoption  Action details Not available
TMP-28988 1  Presentation - AC/RCPRESENTATION CONCERNING THE COUNTY OF SIMCOE SOCIAL AND COMMUNITY SERVICES Greg Bishop, Arfona Zwiers, and Wendy Hembruff, County of Simcoe provided a presentation concerning the County of Simcoe Social and Community Services. Mr. Bishop, Ms. Zwiers, and Ms. Hembruff discussed slides concerning the following topics: · The legislated role of the County as a service manager; · Cost sharing breakdowns of the Social Services Division for the Cities of Barrie, Orillia, and the County; · A balanced approach to affordable housing using capital and operating programs; · Social housing within the City of Barrie; · Federally, provincially, and municipally funded affordable housing programs; · Federally, provincially, and municipally funded affordable rental and supportive housing development before the Affordable Housing Strategy; · Future affordable and supportive housing projects on Rose Street and Tiffin Street; · Affordable housing funding allocations; · Children’s services, such as licenced childcare/early years and childcare subsidy; · The two types of Ontario Works assistance; · ReviReceived  Action details Not available
22-G-097 1  RecommendationAMENDMENT TO THE SENIORS ADVISORY COMMITTEE TERMS OF REFERENCErecommended for adoption  Action details Not available
TMP-28973 2  Advisory Committee Reports REPORT OF THE INTERNATIONAL RELATIONS COMMITTEE DATED APRIL 5, 2022 The Report of the International Relations Committee dated April 5, 2022 was received.Received  Action details Not available
TMP-28971 2  Advisory Committee Reports REPORT OF THE SENIORS ADVISORY COMMITTEE DATED APRIL 11, 2022 The Report of the Seniors Advisory Committee dated April 11, 2022 was received.Received  Action details Not available
TMP-28974 2  Advisory Committee Reports REPORT FOR THE ACCESSIBILITY ADVISORY COMMITTEE DATED APRIL 14, 2022 The Report of the Accessibility Advisory Committee dated April 14, 2022 was received.Received  Action details Not available