August 27, 2013 - Investor Advisory Panel - Agenda
INVESTOR ADVISORY PANEL
MEETING AGENDA
| Meeting Date: | Tuesday, August 27, 2013, 9:30 am – 12:30 pm | |
| Location: | Ontario Securities Commission, 20 Queen Street West Toronto Room 20th floor | |
| Members: | Nancy Averill, Paul Bates (Chair), Connie Craddock, Alan Goldhar, Ken Kivenko, Cary List | |
| Invitees: | Ermanno Pascutto, FAIR Maureen Jensen, Executive Director Mark Adams, Director, Strategy and Operations Robin Spurr, Assistant to the Panel Elearnor Farrell, Director, Office of the Investor Lisa Enright, Advisor (secretary for the meeting) |
|
| TIME | AGENDA ITEMS | PRESENTERS |
9:30 – 10:15 |
1. Discussion with FAIR |
Ermanno Pascutto |
10:15 – 11:15 |
2. Mystery Shopping |
Maureen Jensen Mark Adams |
11:15 – 11:35 |
4. Update from the Office of the Investor |
Eleanor Farrell |
| 11:35 | Lunch Delivered | |
11:35 – 12:00 |
4. Discussion of future agenda items and workplan
|
Members |
12:00 – 12:30 |
5. In camera session |
Members only |
| Next Meeting: Thursday Sept 18th 9:30 am to 12:30 pm | ||