Meeting Name: Investment Board Agenda status: Final
Meeting date/time: 10/13/2021 2:00 PM Minutes status: Final  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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TMP-27959 1  Discussion Item - ACCONFIDENTIAL TRADE SECRET OR SCIENTIFIC, TECHNICAL, COMMERCIAL OR FINANCIAL INFORMATION THAT BELONGS TO THE MUNICIPALITY OR LOCAL BOARD AND HAS MONETARY VALUE OR POTENTIAL MONETARY VALUE MATTERS That the confidential notes to the Investment Board Report dated October 13, 2021 concerning the discussion of a presentation regarding a confidential trade secret or scientific, technical, commercial or financial information that belongs to the municipality or local board and has monetary value or potential monetary value matters - Broker Relations, Trade Negotiations, Strategies, Execution and Timelines, and Trade Performance, be received.Received  Action details Not available
TMP-27960 1  Discussion Item - ACENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) INTEGRATION IN THE INVESTMENT DECISION MAKING PROCESS Thierry Rayaisse, Portfolio Manager provided a presentation outlining the Chartered Financial Analyst (CFA) Institute guidance for Environmental, Social and Governance (ESG) Integration in the investment decision making process. Mr. Rayaisse discussed slides concerning the following topics: · An overview on what ESG Integration does not mean; · An executive summary to assist investors with integrating ESG into the investment decision making process; · The ESG Integration framework; · The components associated to research, security and portfolio analysis and investment decision; and · The next steps for the Investment Policy Statement and Investment Plan. Members of the Investment Board asked a number of questions and received responses from City staff.Received  Action details Not available