March 15, 2018 - Investor Advisory Panel - Agenda

INVESTOR ADVISORY PANEL
MEETING AGENDA

Meeting Date:

Thursday, March 15, 2018, 9:30 am – 3:00 pm

Location:

Ontario Securities Commission, 20 Queen Street West
Commissioners’ Boardroom, 17th Floor

Members:

Letty Dewar (Chair), Jaqueline Allen, Larry Bates, Paul Bates, Pattie Best, Neil Gross, Malcolm Heins, Louise Tardif

Regrets:

Harvey Naglie

Invitees:

Tyler Fleming, Director, Investor Office
Denise Morris, Manager, Policy, Investor Office
Caroline Cakebread, IAP Consultant
Jo-Ann Matear, Manager, Corporate Finance
Leslie Milroy, Senior Legal Counsel, Corporate Finance
Katie DeBartolo, Accountant, Corporate Finance
Alexandra Meffe, Articling Student, Corporate Finance

TIME

AGENDA ITEMS

PRESENTERS

9:30 – 9:45

1. Chair’s Remarks

Letty Dewar

9:45 – 10:15

2. Women on Boards (attachments)

Jo-Anne Matear
Leslie Milroy
Katie DeBartolo
Alexandra Meffe

10:15 – 10:45

3. IIROC Comment Letter (attachments)

All members

10:45 – 11:00

Break

11:00 – 12:00

4. Annual Report Discussion and Final Sign-off (attachments)

All members

12:00 – 12:30

Lunch

12:30 – 1:30

5. Panel Discussion – Investor Empowerment Priority (attachments)

All members

1:30 – 2:00

6. Investor Office Update

Tyler Fleming
Denise Morris

2:00 – 2:45

7. Panel Discussion – Investor Empowerment Priority

All members

2:45 – 3:00

8. Other Business

All members

FUTURE MEETINGS:

Thursday, April 19, 2018: 9:30am – 3:00pm

Thursday, May 17, 2018: 9:30am – 3:00pm

2018 MEETING DATES:

Thursday, June 21, 2018: 9:30am – 3:00pm
Thursday, July 19, 2018: 9:30am – 3:00pm
Thursday, August 16, 2018: 9:30am – 3:00pm
Thursday, September 13 2018: 9:30am – 3:00pm

Thursday, October 18, 2018: 9:30am – 3:00pm
Thursday, November 15, 2018: 9:30am – 3:00pm
Thursday, December 6, 2018: 9:30am – 3:00pm