December 10, 2015

Meeting Date:		Thursday, December 10, 2015, 9:30 am – 1:30 pm

Location:		Ontario Securities Commission, 20 Queen Street West Toronto Room, 20th Floor

Members:		Ursula Menke (Chair), Connie Craddock, Letty Dewar, Harold Geller, Ken Kivenko, Alison Knight, Louise Tardif

Invitees:		Monica Kowal, Acting Chair and Vice-Chair Helen Walsh, Lead Risk Analyst, Compliance and Registrant Regulation Tyler Fleming, Director, Investor Office Carolyn Shaw-Rimmington, Acting Director, Communications (Item 2) Caroline Cakebread, IAP Consultant

TIME	AGENDA ITEMS	PRESENTERS
9:30 – 9:35	1. Chair’s remarks	Ursula Menke
9:35 – 10:00	2. Update from OSC’s Acting Chair and Vice-Chair	Monica Kowal
10:00 – 10:15	3. Investor Office Update	Tyler Fleming
10:15 – 10:45	4. Risk Profiling Project – Next Steps	Connie Craddock
10:45 – 11:05	5. National Registration Search Update	Helen Walsh
11:05 – 12:05	5. CSA Oversight Review of IIROC / White Paper Discussion - attachments	All members
11:45	Lunch delivered
12:05 – 1:30	7. Other business	All members
FUTURE MEETINGS:
Thursday, January 21, 2016: 9:30am – 3:00pm Thursday, February 18, 2016: 9:30am – 3:00pm Thursday, March 17,2016: 9:30am – 3:00pm Thursday, April 21, 2016: 9:30am – 3:0pm Thursday, May 19, 2016: 9:30am – 3:00pm Thursday, June 16, 2016: 9:30am – 3:00pm
FUTURE MEETINGS:
Thursday, July 21, 2016: 9:30am – 3:00pm Thursday, August 18, 2016: 9:30am – 3:00pm Thursday, September 15, 2016: 9:30am – 3:00pm Thursday, October 20, 2016: 9:30am – 3:00pm Thursday, November 17, 2016: 9:30am – 3:00pm Thursday, December 8, 2016: 9:30am – 3:00pm

December 10, 2015 - Investor Advisory Panel - Agenda