Ottawa Investment Board

Agenda

Meeting #:
4
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) 

Kate Todd, Board Coordinator
kate.todd@ottawa.ca, (613) 580-2424, ext. 26216

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

This item has attachments. 
1.Public Notice English AODA.pdf
2.Public Notice French AODA.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 9 am on March 19, 2025 (48 hours before the start of the meeting).

2.
Adoption of agenda

 

3.
Declarations of Interest

 

4.
Confirmation of Minutes

 

5.
Reports

 

6.
In Camera Items

 

6.1
City of Ottawa Outsourced Chief Investment Officer Interviews

 

To be considered in camera pursuant to the Ottawa Investment Board Procedure By-law, Subsection 24(i) “A trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the Board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization.” Reporting out date: Upon hiring of the Outsourced Chief Investment Officer. 

7.
Motions

 

8.
Inquiries

 

9.
Other Business

 

10.
Adjournment

 

Next Meeting: To be determined.

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