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 c... (cont)

• Public Notice English - OIB.pdf
• Public Notice French - OIB.pdf

Adoption of agenda

Declarations of Interest

Confirmation of Minutes

OIB Minutes 1 – Friday May 31, 2024

• French OIB Minutes 1 - May 31, 2024.pdf
• English OIB Minutes 1 - May 31, 2024.pdf

Discussion Items

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.

Reports

In Camera Items

Motions

Inquiries

Other Business

Adjournment

Next Meeting: to be determined.

Agenda