January 15, 2015

INVESTOR ADVISORY PANEL

MEETING AGENDA

Meeting Date:		Thursday January 15, 2015, 9:30 am – 1:00 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 Neil Gross, FAIR Canada Eleanor Farrell, Director, Office of the Investor Leslie Byberg, Director, Strategy and Operations Robert Day, Senior Specialist, Business Planning & Reporting, Strategy & Operations George Marinakis, Senior Risk and Business Analyst, Strategy & Operations

TIME

AGENDA ITEMS

PRESENTERS

9:30 – 10:00

1. Chair’s update

Connie Craddock

10:00 – 10:45

2. OSC Business Planning

Leslie Byberg/
Robert Day/
George Marinakis

10:45 – 11:10

3.Office of Investor Update

Eleanor Farrell

11:00 – 11:45

4. Update on SC Intervenor case and FAIR Priorities

Neil Gross

11:45

Lunch Delivered

11:45 – 1:00

5. Strategic Planning Discussion (attachments)

All members

FUTURE MEETINGS:

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

January 15, 2015 - Investor Advisory Panel - Agenda

January 15, 2015

INVESTOR ADVISORY PANEL MEETING AGENDA

INVESTOR ADVISORY PANEL

MEETING AGENDA