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 9 am on March 19, 2025 (48 hours before the start of the meeting).
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).
Adoption of agenda
Declarations of Interest
Confirmation of Minutes
OIB Minutes 3 - December 12, 2024
- English OIB Minutes 3 - December 12, 2024 - AODA.pdf
- French OIB Minutes 3 - December 12, 2024 - AODA.pdf
OIB Confidential Minutes 3 - December 12, 2024 (Distributed seperately)
Reports
In Camera Items
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.
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.
Motions
Inquiries
Other Business
