Item - 2022.IB16.7

Tracking Status

IB16.7 - Request for Proposal for Investment Consultant for the Toronto Investment Board

Decision Type:
ACTION
Status:
Adopted
Wards:
All

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

Board Decision

The Toronto Investment Board:

 

1. Authorized the Director, Capital Markets to initiate a Request for Proposal on behalf of the Toronto Investment Board for an investment consultant to assist the Board.

 

2. Directed the Director, Capital Markets to report the results of the Request for Proposal along with a recommendation for contract award to the successful investment consulting firm to the Investment Board.

 

3. Directed that Confidential Attachment 1 to the report (June 9, 2022) from the Director, Capital Markets remain confidential in its entirety, as it contains information that involves the security of property belonging to the City and the Toronto Investment Board.

Decision Advice and Other Information

The Toronto Investment Board recessed its public session to meet in closed session to consider this item, as it pertains to the security of property belonging to the City of Toronto and the Toronto Investment Board.

Origin

(June 9, 2022) Report from the Director, Capital Markets

Summary

The contract for the Toronto Investment Board's investment consultant expires on January 14, 2023. The Board requires an investment consultant to effectively support the investment activities of the Board. To minimize disruption to operations, the Director, Capital markets requests authority from the Board to initiate and conduct and Request for Proposal on behalf of the Board to hire an investment consultant.

Background Information

(June 9, 2022) Report from the Director, Capital Markets on Request for Proposal for Investment Consultant for the Toronto Investment Board
https://www.toronto.ca/legdocs/mmis/2022/ib/bgrd/backgroundfile-226788.pdf
Confidential Attachment 1 - Greenwich - 2020 Key Trends in the Canadian Institutional Investment Consulting Business

Motions

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