March 7, 2022 - Agenda

Pg. #

ITEM

MINUTES

FIN-3

Motion to adopt the minutes of the meeting of the Finance Committee held on February 7, 2022.

FINANCE AND CORPORATE SERVICES DIVISION

1.

2021 Annual Procurement Report 
(File Ref. No. 02-0745-01/) (REDMS No. 6815808)

FIN-8

See Page FIN-8 for full report

Designated Speaker:  David Aarons

STAFF RECOMMENDATION

That the staff report titled “2021 Annual Procurement Report”, dated February 7, 2022, from the Acting Director of Finance, be received for information.

2.

Referral Response – Investment Policy and portfolio Review 
(File Ref. No. 03-0900-01) (REDMS No. 6840097)

FIN-18

See Page FIN-18 for full report

Designated Speaker:  Venus Ngan

STAFF RECOMMENDATION

(1)

That the staff report titled “Referral Response – Investment Policy and Portfolio Review”, dated February 9, 2022, from the Acting Director, Finance, be received for information; and

(2)

That staff be directed to conduct the required review and assessment in order to facilitate Council in considering the MFA Long-Term Diversified Multi-Asset Class Fund.

3.

2021 Investment Report 
(File Ref. No. 03-0900-01) (REDMS No. 6836635)

FIN-31

See Page FIN-31 for full report

Designated Speaker:  Venus Ngan

STAFF RECOMMENDATION

That the staff report titled “2021 Investment Report”, dated February 9, 2022, from the Acting Director, Finance, be received for information.

ADJOURNMENT