June 12, September 13, October 10, 2007 (annual public meeting)..

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1 NOTE: The index starts on page 2 of this document. Use the search capabilities of Adobe Acrobat to search the index and find the topic you are interested in; note the page number(s) associated with it. Then click on the page number range in the list below to open the issue. For information on PDF searches click here. Committee meeting dates June 12, September 13, October 10, 2007 (annual public meeting).. Pages HS1-2 HS3-6 HS7-18

2 Heritage Savings Subject Index (Third Session, 2007) HS Index resource rebates see Resource rebates from budget surplus (2005) Absolute return strategies of fund Access to the Future Fund Transfers to Doerksen... HS7 8, HS12 Advertising re public meeting see Red Deer meeting of Heritage Fund committee, October 10, 2007, Communications plan: Advertising in newspapers Affordable housing see Social housing AHFMR See Alberta Heritage Foundation for Medical Research AHSF see Alberta Heritage Scholarship Fund AHSTF See Alberta Heritage Savings Trust Fund AIMCO see Alberta Investment Management Corporation AISH See Assured Income for the Severely Handicapped Alaska Permanent Fund Comparison with Heritage Savings Trust Fund Coulombe... HS14 MacDonald... HS10, HS14 Rogers... HS14 Alberta 2005 resource rebates see Resource rebates from budget surplus (2005) Alberta Hansard Transcripts of public meetings, availability of Alberta Heritage Foundation for Medical Research As separate fund Alberta Heritage Foundation for Science and Engineering Research Funding for research Increase in funding re Doerksen... HS12 Alberta Heritage Savings Trust Fund Business plans see Business plans of fund Committee's role re Endowment fund advisory committee see Endowment Fund Policy Committee Endowment portfolio see Endowment portfolio of fund Federal/provincial relations, impact of fund on Alberta Heritage Savings Trust Fund (Continued) Chair... HS18 Jackson... HS18 Mather... HS18 Governance of Historical overview of Doerksen... HS7 8, HS10, HS12 Inflation-proofing of see Inflation-proofing of fund Investment management of see Investment management of fund Mission of Doerksen... HS17 18 Estabrooks... HS18 Jackson... HS18 Rogers... HS13 Public concerns re maximum limit to Epp... HS10 Lachman... HS10 Rogers... HS10 11 Review of see Financial Investment and Planning Advisory Commission Survey of public opinion, history of Doerksen... HS7, HS10 Alberta Heritage Savings Trust Fund Act Annual public meetings requirement under Sawchuk... HS1 Inflation-proofing requirement under Mandate of committee under Mission of fund under Performance benchmarks under Preamble to Quarterly report requirement under Role of Minister under Standard of care re investment management under Transfers to GRF less amount for inflation-proofing, requirement under

3 HS Index - 2 Alberta Heritage Scholarship Fund Increase in funding re Doerksen... HS12 As separate fund Alberta Ingenuity Fund See Alberta Heritage Foundation for Science and Engineering Research Alberta Investment Management Corporation Conversion into a Crown corporation, draft plan for Coulombe... HS14, HS15 Rogers... HS Conversion into a Crown corporation, draft plan for: Public concerns re subsequent sale of Rogers... HS17 17 Dept. of Finance, relationship with Governance of Mandate of Other jurisdictions, use of similar Crown corporation in Rogers... HS13, HS17 14 Teghtmeyer, M.... HS17 Real estate investments under Alberta Research Council Funding re research on oil sands technology Alberta seniors benefit program Use of fund to increase funding for, proposal for Gray... HS15 16 Rogers... HS16 Alberta Sustainability Fund Alberta Treasury Branches Annual reports of fund ASB see Alberta seniors benefit program Heritage Savings Subject Index (Third Session,2007) Asset mix of fund See Investment management, Asset mix of fund Assured Income for the Severely Handicapped Personal income support benefits, proposal for indexing Gray... HS16 ATM see Alberta Treasury Branches Baillie, Mr. Charlie Role in AIMCO Benchmarks for fund, Performance see Investment management of fund, Performance benchmarks for British Columbia, Investment management of government funds in see Investment management of government funds British Columbia Budget (Provincial) Increase in MacDonald... HS12 Business plans of fund Conversion of AIMCO into Crown corporation see Alberta Investment Management Corporation, Conversion into a Crown corporation, draft plan for Caisse de depot (Quebec) Annual rate of return ( ) Calgary meeting of Heritage Fund committee, October 18, 2005 MacDonald... HS1 Campus Alberta digital library See Lois Hole Campus Alberta digital library Canada Pension Plan Investment Board Annual return ( ) Canadian dollar, Value of see Currency exposure of fund, Canadian dollar fluctuations, impact of Canadian equity investment in fund Alberta-based investments U.S. subprime mortgage market, impact of Children's Services, Dept. of see Dept. of Children's Services China Impact of economic growth in Coal Supply for use in Alberta Doerksen... HS17 18

4 Heritage Savings Subject Index (Third Session, 2007) HS Index - 3 Coal gasification Doerksen... HS11, HS17 18 Use for electricity generation Committee on Alberta Heritage Savings Trust Fund, Standing Draft report ( ) from, motion to approve revised (Passed) Chair... HS6 MacDonald... HS6 Rogers... HS6 Mandate of Public meetings of see Public meetings re fund Communications plan for public meeting (2007) See under Red Deer meeting of Heritage Fund committee, October 10, 2007, Communications plan Community Supports, Dept. of Seniors and see Dept. of Seniors and Community Supports Consumer price index Use for indexing of income support benefits, proposal for Gray... HS16 Use for inflation-proofing of fund [see also Inflation-proofing of fund] Allan... HS15 Stratton... HS15 Continuing/extended care facilities Use of fund for staff, proposal for Jackson... HS18 Corporate governance model see Alberta Investment Management Corporation CPI see Consumer price index Crown corporation, Conversion of AIMCO into see Alberta Investment Management Corporation, Conversion into a Crown corporation, draft plan for Currency exposure of fund Canadian dollar fluctuations, impact of 4 Stratton... HS4, HS9 Debts, Public (Provincial government), HS13 14 Use of fund re, HS16 Dept. of Children's Services Gray... HS16 Rogers... HS16 Dept. of Energy Funding for research Doerksen... HS17 Dept. of Finance [see also Minister of Finance] Budget process Rogers... HS18 Investment management by see Alberta Investment Management Corporation Role re investment management of fund Surplus allocation policy Howell... HS11 12 Mather... HS12 Dept. of Health and Wellness Gray... HS15 16 Rogers... HS16 Dept. of Infrastructure Infrastructure deficit, proposal for use of surplus to reduce MacDonald... HS12 Mather... HS12 Dept. of Seniors and Community Supports Gray... HS15 16 Rogers... HS16 Dept. of Sustainable Resource Development Parks developments, funding for Doerksen... HS13 Makarenko... HS12 13 Digital library, Lois Hole See Lois Hole Campus Alberta digital library Diversification, Economic Doerksen... HS18 Estabrooks... HS18 Diversification of fund See under Investment management, Asset mix of fund Dividend cheques (Resource rebates) see Resource rebates from budget surplus (2005) Economic development Cycles in Edmonton meeting of Heritage Fund committee, future Annual meeting to be in Red Deer in 2007, motion for, with amendment to include meeting in Edmonton in 2008, (Passed)... HS1 2 Doerksen... HS1 MacDonald... HS1 Mather... HS1 Rogers... HS1 Sawchuk... HS1 2 Meetings in Edmonton, history of MacDonald... HS1, HS18 Education, Postsecondary Finance Additional funds under Access to the Future Act [see also Access to the Future Fund] Doerksen... HS7 8 Increased funding, proposal for use of portion of surplus for Mather... HS12, HS18

5 HS Index - 4 EFPC see Endowment Fund Policy Committee Endowment Fund Policy Committee Information re, availability of Endowment portfolio of fund [See also Alberta Heritage Foundation for Medical Research; Alberta Heritage Foundation for Science and Engineering Research; Alberta Heritage Savings Trust Fund; Alberta Heritage Scholarship Fund] History of Energy, Dept. of see Dept. of Energy Engineering Research, Alberta Heritage Foundation for Science and See Alberta Heritage Foundation for Science and Engineering Research Environment Impact of natural resources developments on Equities see Canadian equity investment in fund; Non-North American equity investment in fund; Private equities investments in fund; U.S. equity investment in fund European markets see Non-North American equity investment in fund Extended care facilities See Continuing/extended care facilities External managers of fund Criteria for use of Epp... HS15 Fair market value of fund Calculation of Epp... HS13 Makarenko... HS12 13 First-quarter report ( ) re History of Fair Share, Our (report) see Royalty Review Panel, Our Fair Share (report) Finance, Dept. of See Dept. of Finance Financial Investment and Planning Advisory Commission Mandate of fund, review of 5 Doerksen... HS1, HS10 Presentation to commission on Norwegian fund [see also Norwegian Petroleum Fund] Chair... HS17 17 Heritage Savings Subject Index (Third Session,2007) Financial Investment and Planning Advisory Commission (Continued) Public input re Report from, projected date of release of FIPAC see Financial Investment and Planning Advisory Commission First-quarter report ( ) of fund Rate of return First-quarter report ( ) of fund Chair... HS3 Motion to receive (Passed) Chair... HS5 Overview of 4 Rate of return Free Trade Agreement, North American see North American Free Trade Agreement Gas, Natural see Natural gas General Revenue Fund First-quarter report ( ) re Coulombe... HS14 Rogers... HS14 Inflation-proofing of fund see Inflation-proofing of fund Transfers from fund to Doerksen... HS9 10 Gray... HS15 16 MacDonald... HS10 Rogers... HS16 Transfers from GRF to Access to the Future Fund see Access to the Future Fund Transfers from GRF to fund from, history of Gosbee, Mr. George Role in AIMCO Government debt, Provincial See Debts, Public (Provincial government) Government departments See specific departments. GRF see General Revenue Fund Handicapped persons' income support (AISH) See Assured Income for the Severely Handicapped, Personal income support benefits Hansard see Alberta Hansard Health and Wellness, Dept. of see Dept. of Health and Wellness Heritage Foundation for Medical Research See Alberta Heritage Foundation for Medical Research

6 Heritage Savings Subject Index (Third Session, 2007) HS Index - 5 Heritage Savings Trust Fund See Alberta Heritage Savings Trust Fund Heritage Savings Trust Fund Act see Alberta Heritage Savings Trust Fund Act Heritage Scholarship Fund See Alberta Heritage Scholarship Fund Indexing of AISH benefits See Assured Income for the Severely Handicapped, Personal income support benefits Indexing of seniors' benefits see Alberta seniors benefit program Inflation-proofing of fund Annual report ( ) of fund First-quarter report ( ) re Doerksen... HS9 Epp... HS10 Rogers... HS13 14 Historical overview Doerksen... HS9 10 MacDonald... HS10 Mather... HS12 Rogers... HS10 11 Use of Canadian CPI re Allan... HS15 Stratton... HS15 Infrastructure deficit see Dept. of Infrastructure, Infrastructure deficit Infrastructure, Dept. of see Dept. of Infrastructure Ingenuity Fund, Alberta See Alberta Heritage Foundation for Science and Engineering Research Investment management of fund Alaskan fund, comparison with see Alaska Permanent Fund Alberta-based investments, statistics re Asset mix of fund Stratton... HS4 5 Asset mix of fund: Historical overview External managers for see External managers of fund Chair... HS18 Epp... HS15 Jackson... HS18 Geographical location of equity and real estate holdings Governance model see Alberta Investment Management Corporation Historical overview of Investment management of fund (Continued) Liquidity of investments Epp... HS12 13 Makarenko... HS12 13 List of investments, availability of Chair... HS3 Rogers... HS3 Norwegian fund, comparison with see Norwegian Petroleum Fund Objectives and strategy of fund Performance benchmarks for, HS12 Rate of return Doerksen... HS18 Epp... HS12 Estabrooks... HS18 Howell... HS11 12, HS12 Rate of return: Comparison with pension funds Review of see Financial Investment and Planning Advisory Commission Standard of care under prudent person rule Timberland investments see Timberland investments U.S. subprime mortgage market, impact of Volatility of fund Investment management of government funds British Columbia Use of Crown corporation for Rogers... HS13, HS17 14 Teghtmeyer, M.... HS17 Klein, Naomi LAPP see Local Authorities Pension Plan Local Authorities Pension Plan Annual rate of return ( ) Management by AIMCO Teghtmeyer, J.... HS14 Lois Hole Campus Alberta digital library Funding re Doerksen... HS8 Managers of fund, External see External managers of fund

7 HS Index - 6 Market value of fund see Fair market value of fund Medical research foundation See Alberta Heritage Foundation for Medical Research Meetings, public, re fund see Public meetings re fund Members of Legislative Assembly Distribution of stat cards re fund Minister of Finance [see also Dept. of Finance] Role re fund Mintz, Dr. Jack As Chair of Financial Investment and Planning Advisory Commission [see also Financial Investment and Planning Advisory Commission] Morgan Stanley capital international index (MSCI EAFE) As benchmark Mortgages Regulatory role of government U.S. subprime mortgage market, impact of Motions Committee's draft report ( ), motion to approve revised (Passed)... HS6 First-quarter report ( ), motion to receive (Passed)... HS5 Public meeting in Red Deer, communications plan, motion to approve (Passed)... HS6 Public meeting in Red Deer, date to be October 10, 2007, motion for (Passed)... HS5 Public meeting in Red Deer, location to be in Red Deer in 2007 and in Edmonton in 2008, amended motion for (Passed)... HS1 2 MSCI EAFE see Morgan Stanley capital international index (MSCI EAFE) Municipalities Infrastructure needs of, increase in MacDonald... HS12 Mather... HS12 NAFTA see North American Free Trade Agreement Natural gas Production of, from coal Doerksen... HS11 Natural resources development Environmental impact of Heritage Savings Subject Index (Third Session,2007) Natural resources revenue Depletion of, public concerns re Doerksen... HS11, HS17 18 MacDonald... HS10, HS12, HS17 Mather... HS18 Non-North American equity investment in fund External managers for Epp... HS15 Impact of currency fluctuations on Stratton... HS4 Performance benchmarks for Nonrenewable resources revenue See Natural resources revenue North American Free Trade Agreement Rogers... HS14 Teghtmeyer, J.... HS14 Norwegian Petroleum Fund Comparison with Heritage Fund MacDonald... HS10, HS17 Makarenko... HS13 Rogers... HS13 17 Presentation on, to Dept. of Finance Chair... HS17 17 Nuclear energy Doerksen... HS11 Oil sands development Environmental and economic impact of OMERS Primary Pension Plan Annual rate of return ( ) Ontario Teachers' Pension Plan Annual return ( ) Investment in Alberta natural resources projects 14 Our Fair Share (report) see Royalty Review Panel, Our Fair Share (report) Parks department See Dept. of Sustainable Resource Development

8 Heritage Savings Subject Index (Third Session, 2007) HS Index - 7 Pension plans Comparison with fund re investment management Management of LAPP by AIMCO Teghtmeyer, J.... HS14 Ontario Teachers' Pension Plan's investment in Alberta natural resources projects 14 Performance benchmarks for fund see Investment management of fund, Performance benchmarks for Personal income support (AISH) See Assured Income for the Severely Handicapped, Personal income support benefits Pine beetle, Impact of see Timberland investments, Impact of pine beetle on Postsecondary education funding see Education, Postsecondary Finance Private equities investments in fund Alberta-based investments Impact of currency fluctuations on Stratton... HS4 Management by external managers see External managers of fund Provincial debt See Debts, Public (Provincial government) Public meetings re fund [See also Edmonton meeting of Heritage Fund committee, future; Red Deer meeting of Heritage Fund committee, October 10, 2007; Vermilion meeting of Heritage Fund committee, November 2, 2006] Attendance of public at Doerksen... HS7, HS18 History of Doerksen... HS7 MacDonald... HS1 Rogers... HS2 Sawchuk... HS1 2 Minimum requirement under AHSTF Act Doerksen... HS7 Sawchuk... HS1 More than one meeting per year, proposal for Doerksen... HS1 MacDonald... HS1 Mather... HS1 Sawchuk... HS1 Sorensen... HS1 Security at Public opinion re fund see Survey of public opinion re fund Quarterly reports of fund Requirement for Real estate investments in fund Alberta-based investments Asset mix of fund re Geographical distribution of Epp... HS13 Makarenko... HS13 Liquidity of Epp... HS12 13 Management by AIMCO, plans for Rebates, Alberta 2005 resource see Resource rebates from budget surplus (2005) Red Deer meeting of Heritage Fund committee, October 10, 2007 [see also Public meetings re fund] Attendance of public at Doerksen... HS7, HS18 Attendance of young people at Chair... HS10 Lachman... HS10 Rogers... HS10 11 Communications plan Chair... HS5 6 Doerksen... HS1 Rogers... HS1 Sorensen... HS1 Communications plan: Advertising in newspapers Rogers... HS6 Communications plan: Media advisory Chair... HS5 Communications plan: Motion to approve (Passed) Chair... HS6 Communications plan: News release Chair... HS5 Rogers... HS6 Communications plan: Stat cards Communications plan: Website advertising of meeting Date of meeting to be October 10, 2007 Chair... HS2 Doerksen... HS2 MacDonald... HS2 Mather... HS2 Rogers... HS2 Sawchuk... HS2 Date of meeting to be October 10, 2007, motion for (Passed) Chair... HS5 Mather... HS5

9 HS Index - 8 Red Deer meeting of Heritage Fund committee, October 10, 2007 (Continued) Location of 2007 meeting in Red Deer, with the 2008 meeting to be held in Edmonton, motion for (Passed) Doerksen... HS1 MacDonald... HS1 Mather... HS1 Rogers... HS1 Sawchuk... HS1 2 Presentation re fund at, HS10 Doerksen... HS7 10 Security at Survey of participants at Travel and other arrangements Chair... HS5 Reports on fund see Annual reports of fund; First-quarter report ( ) of fund; Quarterly reports of fund Research Council, Alberta see Alberta Research Council Resource rebates from budget surplus (2005) Coulombe... HS14 15 Doerksen... HS15 Rogers... HS14 Return strategies of fund see Absolute return strategies of fund Risk management see under Investment management of fund, Asset mix of fund Royalty Review Panel Our Fair Share (report), comparison of present and future royalties MacDonald... HS12 Makarenko... HS12 Royalty structure (Energy resources) Alaska [see also Alaska Permanent Fund] Coulombe... HS14 Rogers... HS14 Royalty structure (Energy resources) Norway [see also Norwegian Petroleum Fund] 17 Scholarship Fund See Alberta Heritage Scholarship Fund Science and Engineering Research, Alberta Heritage Foundation for See Alberta Heritage Foundation for Science and Engineering Research Senior citizens' lodges see Supportive living facilities, Seniors' lodges Heritage Savings Subject Index (Third Session,2007) Senior citizens Housing Edmonton Use of fund for, history of Seniors and Community Supports, Dept. of see Dept. of Seniors and Community Supports Seniors benefit program See Alberta seniors benefit program Seniors in continuing care See Continuing/extended care facilities residents Shock Doctrine: The Rise of Disaster Capitalism (Klein) Social housing Use of fund for, proposal for Jackson... HS18 SRD see Dept. of Sustainable Resource Development Standard & Poor's 1500 index As performance benchmark Standard & Poor's/TSX composite index As performance benchmark Stat cards (fact cards) see Red Deer meeting of Heritage Fund committee, October 10, 2007, Communications plan: Stat cards Subprime mortgage market see Investment management of fund, Subprime mortgage market Supportive living facilities Seniors' lodges, history of use of fund for Surplus allocation policy see Dept. of Finance, Surplus allocation policy Survey of public opinion re fund History of Doerksen... HS7, HS10 Sustainability Fund, Alberta see Alberta Sustainability Fund Sustainable Resource Development see Dept. of Sustainable Resource Development Syncrude Canada Ltd. Land reclamation by Timberland investments [see also Investment management of fund] Geographical location of MacDonald... HS5 Impact of currency fluctuations on Stratton... HS4 Impact of pine beetle on MacDonald... HS5 Transfer of fund income to General Revenue Fund see General Revenue Fund, Transfers from fund to

10 Heritage Savings Subject Index (Third Session, 2007) HS Index - 9 Treasury Branches, Alberta see Alberta Treasury Branches Trust Fund, Heritage Savings See Alberta Heritage Savings Trust Fund U.S. equity investment in fund External managers for Epp... HS15 Impact of currency fluctuations on 4 Stratton... HS4, HS9 Subprime mortgage market, impact of Value of fund see Fair market value of fund Vermilion meeting of Heritage Fund committee, November 2, 2006 Attendance at Volatility of fund See Investment management of fund, Volatility of fund Water supply Doerksen... HS11 Website re fund Information displayed on Report on hits Berezowsky... HS6 Chair... HS6

11 HS Index - 10 Heritage Savings Subject Index (Third Session,2007)