Ottawa Investment Board

Agenda

Meeting #:
2
Date:
Time:
-
Location:
Colonel By Room, 110 Laurier Avenue West
Members:
  • Cyril Rogers (Chair), 
  • Debra Alves, 
  • Ken Kember, 
  • Habib Saikali, 
  • and Adam E. Harvey 
Non-voting member:
  • Mark Martin (Secretary) 

Enisa Hourani, Board Coordinator
enisa.hourani@ottawa.ca, (613) 580-2424, ext. 14860

1.
Notices and meeting information for meeting participants and the public

This item has attachments. 
1.Public Notice English - OIB.pdf
2.Public Notice French - OIB.pdf

Notices and meeting information are attached to the agenda and minutes, including: availability of simultaneous interpretation and accessibility accommodations; in camera meeting procedures; information items not subject to discussion; personal information disclaimer for correspondents and public speakers; notices regarding minutes; and in person participation details.


Accessible formats and communication supports are available, upon request.


The deadline to register to speak, or submit written comments or visual presentations is on July 15, 2024 at 10 am (48 hours before the start of the meeting).

2.
Adoption of agenda

 

3.
Declarations of Interest

 

4.
Confirmation of Minutes

 

5.
Discussion Items

 

5.1
Update on the Draft Statement of Investment of Policies and Procedures

 

  • Recommendation

    That the Ottawa Investment Board receive the update on the Draft Statement of Investment of Policies and Procedures for information.

6.
Reports

 

7.
In Camera Items

 

8.
Motions

 

9.
Inquiries

 

10.
Other Business

 

11.
Adjournment

 

Next Meeting: to be determined.

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