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 AODA.pdf
• Public Notice French AODA.pdf

Adoption of agenda

Declarations of Interest

Confirmation of Minutes

OIB Minutes 3 - Friday July 17, 2024

• English OIB Minutes 3 - July 17, 2024 AODA.pdf
• French OIB Minutes 3 - July 17, 2024 AODA.pdf

Reports

In Camera Items

City of Ottawa Outsourced Chief Investment Officer Report - In Camera

That, in accordance with Ottawa Investment Board Procedure By-law, the Ottawa Investment Board resolve to move In-Camera pursuant to Subsection 24(b), to close part of a meeting to members of the public as the subject matter considered is “technical, commercial or financial 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... (cont)

Motions

Inquiries

Other Business

Adjournment

Next Meeting: to be determined.

Agenda