Chair (Tarchuk, Janis)
Access to the future fund
Source of funding ... HS164
Alberta heritage savings trust fund
Fund utilization ... HS160 Purpose of fund ... HS158 Reporting of fund ... HS125
Alberta Investment Management Corporation
Heritage fund annual meeting representatives ... HS153, 156, 163
Annual public meeting of fund (Edmonton 2011)
Committee members’ participation ... HS153 Date selected ... HS141 Planning (time, location, venue, etc.) ... HS134 Public participation ... HS172 Transcript availability ... HS153
Annual report of fund
Inflation-adjusted per capita information included ... HS169
Annual report of fund 2010-11
Approval on or before June 30 ... HS134, 135 Draft report ... HS135 Motion to approve as circulated (Groeneveld: carried) ... HS141
Business plan of fund 2012-15
Approval of, motion on (Taft: carried) ... HS171
Committee on the Alberta Heritage Savings Trust Fund, Standing
Administrative support ... HS156 Mandate ... HS166 Mandate, request for legislative counsel input on ... HS172 Membership changes (Mr. Anderson replacing Mrs. Forsyth) ... HS170
Communications plan for annual public meeting of fund
Approval of plan ... HS134 Approval of plan, motion on (Quest: carried) ... HS142 General remarks ... HS133-34
Dept. of Finance and Enterprise (ministry to October 12, 2011)
Annual meeting representatives ... HS153, 156, 163 Assistant deputy minister’s September 14, 2011, memo, correction to ... HS143 Information provided to heritage fund annual meeting ... HS163
External management of fund
General remarks ... HS134
Inflation
Adjustment of fund value for, minister’s memo on ... HS142
Inflation-proofing of fund
General remarks ... HS156
Investment funds - Norway
Comparison with Alberta savings strategy ... HS160
Investment management of fund
Investment strategy ... HS159 Investment strategy, comparison to other funds (Alaska, Norway, Newfoundland, etc.) ... HS160 New investment policy ... HS155 Reinvestment of earnings, committee position on ... HS157
Quarterly reports of fund
Contents ... HS169 Second-quarter report 2011-12 ... HS169 Second-quarter report 2011-12, motion to receive as presented (Allred: carried) ... HS170 Third-quarter report 2010-11 ... HS125 Third-quarter report 2010-11, motion to receive as presented (Quest: carried) ... HS133
Socially responsible investments
Investment strategy ... HS159 Investment strategy, minister’s memo on ... HS142 Motion to dispose of investments related to antipersonnel land mines, cluster munitions, nuclear weapons, and corporations that sell military materials to Burma, wording of motion ... HS172
Telephones
Potential use for public meetings ... HS134
Television broadcast of annual meeting
Value of fund
Measures for (adjusted for inflation, value per capita, percentage of provincial budget), minister’s memo on ... HS142
Webcast of annual public meeting
Inclusion of online chat ... HS133, 153 Inclusion of online chat, technical issues re ... HS164
Website of fund
Minister of Finance and Enterprise’s memo on traffic ... HS134, 142
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