Item - 2021.IB12.4

Tracking Status

This item was considered by Toronto Investment Board on June 2, 2021 and was adopted without amendment.

IB12.4 - Personal Trading Policy - Toronto Investment Board

Decision Type:: ACTION

Status:: Adopted

Wards:: All

Board Decision

The Toronto Investment Board adopted the Personal Trading Policy for Board Members in Attachment 1 to the report (May 12, 2021) from the Director, Capital Markets.

Origin

(May 12, 2021) Report from the Director, Capital Markets

Summary

The Toronto Investment Board is required to review the Personal Trading Policy every two years. The Policy was last reviewed in 2018 and is due for review.

There are no changes recommended by staff to the Policy at this time. As such, it is recommended that the Board adopt the Personal Trading Policy as described in Attachment 1 to this report.

Board members will also be asked to sign the Annual Compliance Statement (Attachment 2) of this report once the policy is adopted.

Background Information

(May 12, 2021) Report from the Director, Capital Markets on Personal Trading Policy - Toronto Investment Board
https://www.toronto.ca/legdocs/mmis/2021/ib/bgrd/backgroundfile-167003.pdf
Attachment 1 - Toronto Investment Board Personal Trading Policy for Board Members
https://www.toronto.ca/legdocs/mmis/2021/ib/bgrd/backgroundfile-167004.pdf
Attachment 2 - Personal Trading Policy - Annual Compliance Statement
https://www.toronto.ca/legdocs/mmis/2021/ib/bgrd/backgroundfile-167025.pdf

Motions

Motion to Adopt Item moved by Sharon Ranson (Carried)