Item - 2021.IB11.7

Tracking Status

IB11.7 - Investment Consultant Contract - Option to Extend

Decision Type:
ACTION
Status:
Adopted
Wards:
All

Confidential Attachment - Security of property belonging to the City of Toronto or the Toronto Investment Board.

Board Decision

1.  The Toronto Investment Board directed that Confidential Attachment 1 to the report (February 22, 2021) from the Director, Capital Markets remain confidential in its entirety, as it contains information that involves the security of property belonging to the City or one of its agencies or corporations.

 

2.  The Toronto Investment Board extended the contract for the investment consultant (Aon) for an additional two years and authorized the Chair or Vice-Chair of the Investment Board to execute such agreements on behalf of the Investment Board.

Origin

(February 22, 2021) Report from the Director, Capital Markets

Summary

This report provides a review and recommendation with regard to the investment consultant (Aon) for the Toronto Investment Board.  The original contract with Aon was for three years with an option to extend for another two years.  The initial three year period ended on January 14, 2021.

 

City staff are recommending to extend this contract for another two years based on the Evaluation Scorecard found in Confidential Attachment 1 of this report.

Background Information

(February 22, 2021) Report from the Director, Capital Markets on Investment Consultant Contract - Option to Extend
https://www.toronto.ca/legdocs/mmis/2021/ib/bgrd/backgroundfile-164375.pdf
Confidential Attachment 1 - Investment Consultant (Aon) Evaluation Scorecard

Motions

Motion to Adopt Item moved by Matthew Flynn (Carried)
Source: Toronto City Clerk at www.toronto.ca/council