Subseries 4 - Records of the Investment Committee

Title and statement of responsibility area

Title proper

Records of the Investment Committee

General material designation

  • Textual record

Parallel title

Other title information

Title statements of responsibility

Title notes

Level of description

Subseries

Reference code

CA ON00357 2000-13-4

Edition area

Edition statement

Edition statement of responsibility

Class of material specific details area

Statement of scale (cartographic)

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Statement of coordinates (cartographic)

Statement of scale (architectural)

Issuing jurisdiction and denomination (philatelic)

Dates of creation area

Date(s)

  • 1961-2018 (Creation)

Physical description area

Physical description

76.5 cm of textual records

Publisher's series area

Title proper of publisher's series

Parallel titles of publisher's series

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Statement of responsibility relating to publisher's series

Numbering within publisher's series

Note on publisher's series

Archival description area

Name of creator

(1893-1904, 1960-)

Administrative history

An Investment Committee was first appointed at the Board meeting of May 4, 1893. Members were Dr. Burwash, Dr. Potts, Mr. Massey, Mr.Gooderham, Mr. Walker and Cosen. They first reported to the Board of Regents that year and continued to report until 1904. After that period, the Finance Committee made decisions over investments as well as its successor, the Finance and Property Committee. In 1960, the Investment Committee was re-established as a sub-committee of the Finance and Property Committee (later the Financial Management and Planning Committee). In 1992, the Investment Committee was made a standing committee to the Board of Regents distinct from the Financial Management and Planning Committee. Its purpose was to determine how funds belonging to the Endowment of Victoria University are to be invested as well as providing advice to the Board of Regents concerning investment activities. By 2018, the Investment Committee's purpose was "fiduciary responsibility for the management and long-term health of the University’s endowment investments and, additionally its pension investments."

Custodial history

Transferred to the Archives from the Bursar's Office

Scope and content

Series consists of minutes, reports, correspondence, financial records, and related records of the Investment Committee (incomplete).

Notes area

Physical condition

Immediate source of acquisition

Transfer

Arrangement

Language of material

    Script of material

      Location of originals

      Availability of other formats

      Restrictions on access

      2015.02V Box 3, Files 9, 10, 11 are restricted.
      2015.02V Box 4, File 1, 2, 3, 4, 5 are restricted.
      Other restrictions may apply in keeping with relevant privacy and access legislation. Please contact the Archivist for details on access.

      Terms governing use, reproduction, and publication

      Finding aids

      Associated materials

      Accruals

      Further accruals are anticipated

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      Standard number

      Standard number

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      Control area

      Description record identifier

      Institution identifier

      Rules or conventions

      Dates of creation, revision and deletion

      Created by ECN: 2017-04-24
      Revised by JT 2024-01

      Language of description

        Script of description

          Sources

          Accession area