February 19, 2015

Meeting Date:		Thursday February 19, 2015, 9:30 am – 1:15 pm

Location:		Ontario Securities Commission, 20 Queen Street West Commissioners’ Boardroom, 17th floor

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

Invitees:		Caroline Cakebread, Consultant Mary Condon, Commissioner Deborah Leckman, Commissioner Monica Kowal, Vice Chair Maureen Jensen, Executive Director and Chief Administrative Officer Rhonda Goldberg, Director, Investment Funds and Structured Products Tom Atkinson, Director, Enforcement Karen Manarin, Deputy Director, Enforcement Kelly Gorman, Deputy Director, Enforcement Debra Foubert, Director, Compliance and Registrant Regulation Marrianne Bridge, Deputy Director, Compliance and Registrant Regulation Chris Jepson, Senior Legal Counsel, Compliance and Registrant Regulation

TIME	AGENDA ITEMS	PRESENTERS
9:30 – 9:45	1. Chair’s update	Connie Craddock
9:45 – 10:00	2.CRM2 update)	Chris Jepson
10:00 – 11:30	3. Resources and Mandate	Mary Condon Deborah Leckman Monica Kowal Maureen Jensen
11:30 – 12:15	4. Feedback from the IAP on potential Enforcement – Compliance priorities	Tom Atkinson Karen Manarin Kelly Gorman Debra Foubert Marrianne Bridge
12:00	Lunch Delivered
12:00 – 12:45	5. Other business	All members
FUTURE MEETINGS:
Thursday, March 19, 2015: 9:30am – 1:30 pm Thursday, April 16, 2015: 9:30am – 1:30 pm Thursday, May 14, 2015: 9:30am – 1:30 pm Thursday, June 18, 2015: 9:30 am –1:30 pm Thursday, July 16, 2015: 9:30am – 1:30 pm	Thursday, August 20, 2015: 9:30am – 1:30 pm Thursday, September 17, 2015: 9:30am – 1:30 pm Thursday, October 15, 2015: 9:30am – 1:30 pm Thursday, November 19, 2015: 9:30am – 1:30 pm Thursday, December 17, 2015: 9:30 am –1:30 pm

February 19, 2015 - Investor Advisory Panel - Agenda