November 15, 2018

Meeting Date:		Thursday, November 15th, 2018, 9:30 am - 3:00 pm

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

Members:		Neil Gross (Chair), Jaqueline Allen, Larry Bates, Paul Bates, Pattie Best, Malcolm Heins, Harvey Naglie

Invitees:		Tyler Fleming, Director, Investor Office Denise Morris, Manager, Policy, Investor Office Caroline Cakebread, IAP Consultant Paul Bourque, President & CEO, The Investment Funds Institute of Canada (IFIC)

TIME

AGENDA ITEMS

PRESENTERS

9:30 - 9:45

1. Chair’s Remarks (attachments)

Neil Gross

9:45 - 10:00

2. Investor Office Update

Tyler Fleming
Denise Morris

10:00 - 10:30

3. Comment Letters (attachment)

All members

10:30 - 11:00

4.Supreme Court Decision on CMRA

All members

11:00 - 11:15

Break

11:15 - 12:30

5. Strategic Planning - Issues for 2019

All members

12:30 - 1:00

Lunch

1:00 - 1:45

6. IFIC - Market Trends, Research Agenda, Title Reform and OEO Trailer Ban

Paul Bourque

1:45 - 2:30

7.Strategic Planning - Issues for 2019 cont’d

All members

2:30 - 2:45

Break

2:45 - 3:15

8.Strategic Planning - Guests for future meetings

All members

3:15 - 3:30

9. Other Business

FUTURE 2018 MEETING DATES:
Thursday, December 6, 2018: 9:30am - 3:00 pm

November 15, 2018 - Investor Advisory Panel - Agenda