March 15, 2018 - Investor Advisory Panel - Agenda

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

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

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

Harvey Naglie

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