October 14 - 14:30

Ottawa Investment Board

Notices and meeting information for meeting participants and the public
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 2:30 pm on October 10, 2025 (48 hours before the start of the meeting). You may join the online meeting by clicking on the following link: Teams Meeting ID: 232 251 688 345 Passcode: cT3F6aZ6  
Adoption of agenda
Declarations of Interest
Confirmation of Minutes
OIB Minutes 5 – Wednesday July 30, 2025
Confidential OIB Minutes 5 – Wednesday July 30, 2025 (Distributed separately)
Reports
Investment plan
File No. ACS2025-FCS-OIB-0001 Report recommendation That the Ottawa Investment Board adopt the Investment Plan attached as Document 1. 
In Camera Items
Motions
Inquiries
Other Business
Adjournment
Next Meeting: To be determined.