Governance Manual for the Public Employees Pension Board

• Table of Contents

Mandate and Roles

•   Section 1

  Background

•   Section 2

  Mission Statement and Goals

•   Section 3

  Organizational Chart of Plan's Administration

•   Section 4

  Charter of Expectations

•   Section 5

  Responsibilities and Accountabilities/Performance Measurement and Reporting

•   Section 6

  Private Investments Committee

Governance

•   Section 7

  Operation of Board

•   Section 8

  Acquisition and Retention of Services

•   Section 9

  Board Remuneration/Reimbursement

•   Section 10

  Educational Program

•   Section 11

  Conduct of Meetings

•   Section 12

  Code of Conduct and Conflict of Interest Procedures

•   Section 13

  Governance: Periodic Self-Assessment

General

•   Section 14

  Complaint Process

•   Section 15

  Board Liability

•   Section 16

  Communications and Stakeholder Relations

•   Section 17

  Risk Management

•   Section 18

  Definitions