April 11, 2012 - Investor Advisory Panel - Agenda


Investor Advisory Panel Meeting
Wednesday, April 11, 2012
12:00 pm – 2:00 pm

22nd Floor Meeting Room
20 Queen Street West
Toronto, Ontario

MEMBERS: Anita Anand, Chair
Nancy Averill
Paul Bates
Stan Buell
Lincoln Caylor
Steven Garmaise
Michael Wissell
INVITEES: Ermanno Pascutto, Executive Director, FAIRCanada (item 3)
Allan Krystie, Senior Administrator (secretary to the meeting)
Doug Melville, Ombudsman for Banking Services and Investments (item 2)
Marian Passmore, Associate Director, FAIRCanada (item 3)
Chava Schwebel, IAP Research Assistant
Ilana Singer, Deputy Director, FAIRCanada (item 3)
Lindsay Speed, Research Associate, FAIRCanada (item 3)


1. Introduction from the Chair (Anita Anand) (5 minutes)

2. Discussion regarding the role of OBSI. (30 minutes)

3. General discussion regarding FAIR Canada. (30 minutes)

4. Discussion regarding the draft Statement of Priorities. (20 minutes)

5. Update and discussion regarding proposed research and investor outreach. Draft RFP to be circulated. (20 minutes)

6. Discussion re: proposed Office of the Investor. (15 minutes)

7. Any new business and correspondence. (5 minutes)