Transcripts

Consideration of aboriginal rights by AIMCo See Investment policy of heritage savings trust fund: Environmental, social, and governance (ESG) issues

See Communications planning, annual public meeting of heritage savings trust fund (2020); Communications planning, annual public meeting of heritage savings trust fund (2021);

See Alberta Health Services (authority);

See Alberta heritage savings trust fund;

See Committee on the Alberta Heritage Savings Trust Fund, Standing;

See Artificial intelligence;

See Alberta Investment Management Corporation;

Transition of investment assets to AIMCo ... Prefontaine HS76, 107

See Alberta heritage savings trust fund: Endowment funds;

Additions to principal ... Epp HS163; Jones, M. HS162
Additions to principal (proposed) ... Epp HS94, 162-63; Jones, M. HS162-63; Mentzelopoulos HS162-63; Public participants (2021) HS162-63; Singh HS162; Wladyka HS94
Annual public meetings See Annual public meeting of heritage savings trust fund (2019), Annual public meeting of heritage savings trust fund (2020), Annual public meeting of heritage savings trust fund (2021)
Communications See Communications planning, annual public meeting of heritage savings trust fund (2020), Communications planning, annual public meeting of heritage savings trust fund (2021)
Comparison with Norwegian sovereign wealth fund ... Acorn HS95; Chair (Orr) HS95; Epp HS95, 159; Jones, M. HS95, 158; Public participants (2020) HS95; Public participants (2021) HS158
Endowment funds ... Epp HS95
Fund utilization [See also General revenue fund: Transfers from heritage savings trust fund];Epp HS160, 162; Jones, M. HS97, 160; Mentzelopoulos HS160; Public participants (2020) HS97; Public participants (2021) HS160; Singh HS162
Governance and oversight ... Epp HS155-56
History of fund ... Allard HS164; Epp HS164; Mentzelopoulos HS164
Inflation-proofing of fund See Inflation-proofing of heritage savings trust fund
Investment management See Investment management of heritage savings trust fund
Investment manager See Alberta Investment Management Corporation
Investment performance See Investment performance of heritage savings trust fund
Investment policy See Investment policy of heritage savings trust fund
Mission of fund ... Epp HS155, 157
Ownership of assets and revenue ... Epp HS160; Jones, M. HS160; Public participants (2021) HS160
Reports of committee See Committee on the Alberta Heritage Savings Trust Fund, Standing: 2019 draft annual report to the Legislative Assembly, Committee on the Alberta Heritage Savings Trust Fund, Standing: 2020 draft annual report to the Legislative Assembly, Committee on the Alberta Heritage Savings Trust Fund, Standing: 2021 draft annual report to the Legislative Assembly
Reports of fund See Reports of the heritage savings trust fund
Transfers of nonrenewable natural resource revenue See Nonrenewable natural resource revenue: Transfers to heritage savings trust fund
Transfers to general revenue fund See General revenue fund: Transfers from heritage savings trust fund
Transfers to general revenue fund, legislative requirement See Alberta Heritage Savings Trust Fund Act: Section 8(2), investment income transferred to general revenue
Value of fund See Value of heritage savings trust fund

See Committee on the Alberta Heritage Savings Trust Fund, Standing;

1995 amendments ... Epp HS103; Jones, M. HS103; Public participants (2020) HS103
Section 3(1), investment objective [See also Investment policy of heritage savings trust fund: Treasury Board and Finance ministry statement of investment policies and guidelines, AIMCo compliance];Epp HS58, 92, 96-97, 119, 123, 156; Glasgo HS61; Jones, M. HS119; Mentzelopoulos HS76
Section 3(2), minister's mandate ... Chair (Orr) HS91; Chair (Rowswell) HS155; Epp HS119, 123, 155; Gray HS146; Siddall HS146
Section 6(4), committee's functions ... Chair (Orr) HS91, 97; Chair (Rowswell) HS155; Epp HS156
Section 6(4)(a), review of quarterly reports ... Chair (Orr) HS56, 75, 106, 116; Deputy Chair (Rowswell) HS141
Section 6(4)(b), approval of annual reports ... Chair (Orr) HS57
Section 6(4)(c), committee's report to the Legislative Assembly ... Chair (Orr) HS72, 114, 125; Chair (Rowswell) HS176
Section 6(4)(d), public meetings ... Chair (Orr) HS91, 100, 113; Chair (Rowswell) HS155
Section 8(2), investment income transferred to general revenue ... Chair (Orr) HS98; Epp HS92; Jones, M. HS97; Public participants (2020) HS97
Section 11(1), inflation-proofing of fund ... Chair (Orr) HS98; Epp HS92; Jones, M. HS97; Public participants (2020) HS97
Section 16, annual reports ... Chair (Orr) HS57; Mentzelopoulos HS62

2019 annual report, release date ... Epp HS70; Phillips HS70; Prefontaine HS70; Uebelein HS70
AIMCo Foundation for Financial Education ... Uebelein HS94
Alberta growth mandate, application to heritage savings trust fund See Investment policy of heritage savings trust fund: Alberta growth mandate
Appearance before committee on heritage savings trust fund 2019-2020 annual report See Reports of the heritage savings trust fund: 2019-2020 annual report, committee consideration
Appearance before committee on heritage savings trust fund 2019-2020 third-quarter report See Reports of the heritage savings trust fund: 2019-2020 third quarter, committee consideration
Appearance before committee on heritage savings trust fund 2020-2021 annual report See Reports of the heritage savings trust fund: 2020-2021 annual report, committee consideration
Appearance before committee on heritage savings trust fund 2020-2021 first-quarter report See Reports of the heritage savings trust fund: 2020-2021 first quarter, committee consideration
Appearance before committee on heritage savings trust fund 2020-2021 second-quarter report See Reports of the heritage savings trust fund: 2020-2021 second quarter, committee consideration
Appearance before committee on heritage savings trust fund 2020-2021 third-quarter report See Reports of the heritage savings trust fund: 2020-2021 third quarter, committee consideration
Appearance before committee on heritage savings trust fund 2021-2022 first-quarter report See Reports of the heritage savings trust fund: 2021-2022 first quarter, committee consideration
Appearance before committee on heritage savings trust fund 2021-2022 second-quarter report See Reports of the heritage savings trust fund: 2021-2022 second quarter, committee consideration
Assets under management, total ... Hunter HS172; MacMaster HS172; Siddall HS169, 172; Uebelein HS93
Board of directors, appointments ... Glasgo HS64; Uebelein HS64
Board of directors, new chair ... Glasgo HS64; Phillips HS131; Uebelein HS64
Carbon footprint See Investment policy of heritage savings trust fund: Environmental, social, and governance (ESG) issues
CEO's departure ... Chair (Orr) HS118; Phillips HS120; Prefontaine HS129; Uebelein HS117, 125
CIO's retirement ... Allard HS173; Eggen HS144; Gray HS146; Hunter HS172; Siddall HS143, 169
Clients, AIMCo mandated as investment manager ... Epp HS119; Gray HS119
Clients, relationship with ... Dach HS85; Eggen HS144-45, 162, 172; Gray HS62-63, 69, 81-82; Mentzelopoulos HS82, 162; Prakash HS172; Prefontaine HS61, 63, 67, 69, 79, 81-82, 85, 107, 134; Siddall HS144-45, 162, 170; Uebelein HS62-63, 69
Committee, communication with ... Prefontaine HS131, 134
Corporate values ... Gray HS62; Uebelein HS62, 125
COVID-19 related safety protocols ... Getson HS78; MacMaster HS79; Prefontaine HS76, 78-79; Uebelein HS93
Disaster preparedness ... Gray HS164; MacMaster HS164; Prakash HS164
Diversity, equity, and inclusion policy ... Prefontaine HS129-30
Executive compensation framework ... Eggen HS135; Epp HS111; Gray HS68-69; Jones, M. HS159; MacMaster HS80-81; Phillips HS67, 80, 110-11; Prakash HS159; Prefontaine HS69, 80, 135; Public participants (2021) HS159; Uebelein HS67, 69-70, 111
Executive compensation framework, member's request for information ... Phillips HS174; Siddall HS174
External managers, disclosure of ... Jones, M. HS163; MacMaster HS163; Public participants (2021) HS163
Independence from government ... Chair (Orr) HS100; Gray HS146, 161; Jones, M. HS99; Mentzelopoulos HS146, 161; Prefontaine HS107-8; Public participants (2020) HS99; Siddall HS146; Uebelein HS100
Internal reviews and audits ... Jones, M. HS144; MacMaster HS144; Siddall HS144
Investment expenses See Investment management of heritage savings trust fund: Investment expenses
Investment performance evaluation [See also Investment performance of heritage savings trust fund: Value added by AIMCo];Allard HS165; Dach HS85; Eggen HS172; Epp HS96-97; Gray HS61; Jones, M. HS96, 100, 158; MacMaster HS81, 100, 158, 165; Prefontaine HS61, 81, 85; Public participants (2020) HS96, 100; Public participants (2021) HS158; Siddall HS172; Singh HS81; Uebelein HS59, 61, 93, 110; Wladyka HS97
Investment performance evaluation, politicization ... Uebelein HS125
IT system and data security ... Gray HS164; MacMaster HS144, 164
Mandate and role ... Chair (Rowswell) HS155; Epp HS156; MacMaster HS145; Siddall HS142; Uebelein HS94
New CEO ... Eggen HS144; Gray HS146; Phillips HS131; Prefontaine HS129; Siddall HS142
Officers' attendance at committee meetings ... Frey HS151; Phillips HS131-32, 136; Prefontaine HS131-32, 136-38; Siddall HS142, 151
Organizational restructuring ... Bilous HS170; Eggen HS172; Prakash HS172; Siddall HS169-71
Reputation ... Eggen HS145; Siddall HS145, 172
Responsible Investment Report ... Prefontaine HS107
Review of volatility trading strategy (VOLTS) See Investment management of heritage savings trust fund: Risk management, volatility trading strategy (VOLTS), AIMCo review
Socially responsible investing See Investment policy of heritage savings trust fund: Environmental, social, and governance (ESG) issues
Staff, mental health supports ... Uebelein HS117
Staff, office re-entry plan ... Prefontaine HS129
Value added to heritage savings trust fund See Investment performance of heritage savings trust fund: Value added by AIMCo

Section 2(2.1), investment mandate ... Mentzelopoulos HS146; Uebelein HS100
Section 19, Treasury Board directives ... Gray HS161; Mentzelopoulos HS161

Investment management services agreement with AIMCo ... Eggen HS144; Siddall HS143
Investment management services agreement with AIMCo, ministerial order ... Gray HS112; Mentzelopoulos HS112; Uebelein HS113
Transition of investment assets to AIMCo ... Epp HS99, 101-2, 119; From HS97; Gray HS119; Jones, M. HS99, 101; Prefontaine HS76, 107; Public participants (2020) HS99, 101; Smith HS102-3; Uebelein HS97, 102-3

See Inflation-sensitive and alternative investments;

Broadcast television viewership, previous meetings ... Laurie HS153; Singh HS153
Legislative requirement See Alberta Heritage Savings Trust Fund Act: Section 6(4)(d), public meetings

Communications plan See Communications planning, annual public meeting of heritage savings trust fund (2020)
Legislative requirement See Alberta Heritage Savings Trust Fund Act: Section 6(4)(d), public meetings
Meeting costs ... Getson HS114; Laurie HS114
Meeting date ... Chair (Orr) HS89; Eggen HS73-74; Getson HS89; Kulicki HS73-74
Meeting procedures ... Chair (Orr) HS73, 89, 100, 113-14; Eggen HS73; Getson HS73, 89; Gray HS73; Jones, M. HS100; Nielsen HS89; Public participants (2020) HS100
Meeting to be held in Edmonton Federal Building at a date to be determined, motion on (Singh: carried) ... Chair (Orr) HS74
Meeting to be held October 29, 2020, in Edmonton Federal Building, motion on (Eggen: carried) ... Chair (Orr) HS89; Eggen HS89; Kulicki HS89
Participant survey ... Laurie HS114
Participants ... Acorn HS95; Balakrishman HS96; Chair (Orr) HS91, 94-95, 97-98, 100, 104; Eggen HS100-101; Epp HS92-99, 101-3; From HS97; Gray HS102; Iwuc HS95; Jones, M. HS96-101, 103; MacMaster HS98-104; Public participants (2020) HS95-101, 103; Singh HS101; Smith HS102-3; Stephan HS104; Uebelein HS93-94, 96-104; Wladyka HS94, 96-97
Public attendance ... Chair (Orr) HS114
Review of meeting ... Chair (Orr) HS113-14; Getson HS114; Laurie HS114

Communications plan See Communications planning, annual public meeting of heritage savings trust fund (2021)
Legislative requirement See Alberta Heritage Savings Trust Fund Act: Section 6(4)(d), public meetings
Meeting costs ... Chair (Rowswell) HS176; Huffman HS176; Laurie HS175
Meeting date ... Chair (Orr) HS138-39; Deputy Chair (Rowswell) HS154; Eggen HS139; Lovely HS154
Meeting location ... Chair (Orr) HS139
Meeting procedures ... Chair (Orr) HS139; Chair (Rowswell) HS155, 157, 159, 175; Deputy Chair (Rowswell) HS153-54; Laurie HS139, 153; Singh HS153
Meeting to be held in Edmonton Federal Building at a date to be determined, motion on (Rowswell: carried) ... Chair (Orr) HS139; Rowswell HS139
Meeting to be held on November 25, 2021, at 7 p.m., motion on (Lovely: carried) ... Deputy Chair (Rowswell) HS154; Lovely HS154
Participants ... Allard HS164-65; Chair (Rowswell) HS155, 157, 159, 166; Eggen HS162; Epp HS155-60, 162-64; Gray HS157, 161, 164; Hunter HS161, 165; Jones, M. HS158-60, 162-63, 166; MacMaster HS157-66; Mentzelopoulos HS158, 160-64; Prakash HS159, 161-65; Public participants (2021) HS158-60, 162-63, 166; Rehn HS163; Singh HS161-62
Participation by telephone ... Laurie HS176; Singh HS176
Participation online ... Laurie HS175
Review of meeting ... Chair (Rowswell) HS175-76; Huffman HS176; Laurie HS175-76; Singh HS176

Investment opportunities, AIMCo's assessment ... Getson HS111-12; MacMaster HS112

Investment technologies, AIMCo's use of ... Prefontaine HS76-77; Uebelein HS68

See Alberta teachers' retirement fund;