July 19, 2011 - Investor Advisory Panel - Agenda

AGENDA

Investor Advisory Panel Meeting
Tuesday July 19, 2011
1:00 pm – 3:30 pm

22nd Floor Training Room
20 Queen Street West
Toronto, Ontario




MEMBERS: Anita Anand, Chair
Nancy Averill
Paul Bates
Stan Buell
Lincoln Caylor
Steven Garmaise
Michael Wissell
INVITEE: Mary Condon, Vice-Chair, Ontario Securities Commission
Tom Atkinson, Director of Enforcement
Kathryn Daniels, Deputy Director of Enforcement
Karen Manarin, Deputy Director of Enforcement
Allan Krystie, Senior Administrator


  1. Presentation from Enforcement Staff (see confidential attached documents) 45 mins
  2. Discussion about the Panel’s annual report to the Commission (see confidential draft circulated by A. Anand) 35 mins
  3. Discussion of items raised by the OSC Chair’s presentation to the Panel and discussion of letter to the Chair 20 mins
  4. Discussion regarding the Cost Disclosure and Performance Reporting Proposal (see attached proposal) 20 mins
  5. Discussion with OSC Vice-Chair Mary Condon 30 mins
* The assumption is that we will be finished by 3:30 but the room has been booked until 4:00 pm to allow some flexibility