Two presentations – the first on the County of Simcoe Social and Community Services, and the second on the 2021 Investment Management Report. Recommendations to adopt the Environmental, Social and Governance (ESG) integration framework to the City's Investment Policy Statement, changing the Terms of Reference for the Seniors Advisory Committee, and the 2022 First Quarter Internal Audit Status Report.
Minutes: https://barrie.legistar.com/View.ashx?M=M&ID=906684&GUID=18DEAD03-753F-47F8-A560-0883CD351F18
Watch Again: https://youtu.be/7YxjEcB_yD4
Agenda: https://barrie.legistar.com/View.ashx?M=A&ID=906684&GUID=18DEAD03-753F-47F8-A560-0883CD351F18
ON LEAVE: Lehman
🏘🧒 County of Simcoe Social and Community Services
💰📊 2021 Investment Management Report
📝📑 Advisory Committee Reports
📝📈 Investment Board
received unanimously
Report from March 30: https://barrie.legistar.com/View.ashx?M=F&ID=10826987&GUID=DD41E233-54D8-410B-8DFE-7CAFAAE4E5A3
💰📑 2021 Investment Management Annual Report
carried unanimously
Report: https://barrie.legistar.com/View.ashx?M=F&ID=10673985&GUID=25E22706-C11B-47C9-8CF4-7BEF6B198A2F
Receive the report for information
Adopt the Environmental, Social and Governance (ESG) integration framework
Add the following statement to the Investment Policy Statement under "Section 4.1. Investment Principles": "a) Material ESG factors and traditional financial factors are identified and assessed to form an investment decision."
📝🇺🇳 International Relations Committee
received unanimously
Report from April 5: https://barrie.legistar.com/View.ashx?M=F&ID=10826719&GUID=7E90733E-D8C0-45B6-9C5F-954CCD78EC78
Receive the Report
📝🧓 Seniors Advisory Committee
received unanimously
Report from April 11: https://barrie.legistar.com/View.ashx?M=F&ID=10818849&GUID=38668024-B3FB-4891-9360-B2EE36C7CA7B
✍️📜 Amendment to the Seniors Advisory Committee Terms of Reference
carried unanimously
Replace the mandate with:
"To advise City Council and staff on all matters relating to seniors, which impact municipal matters for the City of Barrie."
Replace the objectives with:
"To provide advice and recommendations to City Council concerning opportunities to make Barrie a more senior friendly community focused on services, roles, and responsibilities within the City of Barrie related to housing, transportation, communications, and civic participation;
To actively seek input from seniors in the community;
To review the Age-Friendly Plan related to seniors’ issues and make recommendations; · To annually develop a workplan, inclusive of a City of Barrie supported Town Hall; and
To annually report on accomplishments."
📝♿️ Accessibility Advisory Committee
received unanimously
Report from April 14: https://barrie.legistar.com/View.ashx?M=F&ID=10825679&GUID=455C3E8D-302F-4B4F-9262-2C73385F90D8
📊📒 2022 First Quarter Internal Audit Status Report
received unanimously
Report: https://barrie.legistar.com/View.ashx?M=F&ID=10826302&GUID=5F25E19F-A153-4242-98E7-B86CD5703C97
To receive the report as information
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