Audit and Finance Committee Meeting

Agenda — 4 items

1. 1 Approve Committee Minutes for the November 14, 2023 Meeting.
2. 2 Presentation by Insight Asset Management Investment program review of the Town Portfolio. Annual review of the Statement of Investment Policy and if appropriate make recommendations of changes to Investment Policy for City Council Approval.
3. 3 Receive, Review, and File information reporting only on the CalPERS November 13, 2023 Stakeholder Engagement Briefing of the CalPERS Finance & Administration Committee- Annual Review of Funding Levels and Risk Report; this is for possible future engagement with CalPERS staff.
4. 4 Solicit Suggestions for Future Committee Meeting Topics.