December 10, 2013 - Investor Advisory Panel - Agenda

December 10, 2013

Meeting Date:		Tuesday, December 10, 2013, 9:30 am – 12:30 pm

Location:		Ontario Securities Commission, 20 Queen Street West Toronto Room 20^th floor

Members:		Jane Ambachtsheer, Paul Bates, Connie Craddock (Chair), Harold Geller, Alan Goldhar, Ken Kivenko, Alison Knight, Cary List, Ursula Menke

Invitees:		Maureen Jensen, Executive Director Leslie Byberg, Director, Strategy & Operations Robert Day, Senior Specialist, Strategy & Operations Eleanor Farrell, Director, Office of the Investor Lisa Enright, Advisor (secretary for the meeting)

TIME	AGENDA ITEMS	PRESENTERS
9:30 – 9:45	1. Welcome from Executive Director	Maureen Jensen
9:45 – 10:00	2. OSC Business Planning - response to questions a) Are there activities or specific policy areas that the OSC should be concentrating on that are not already a focus? b) Are there activities or specific policy areas where the OSC is currently spending too many resources? c) What three priorities, that could be completed or substantially completed in 2014/2015, would contribute the most to the OSC meeting its mandate to provide protection to investors from unfair, improper, or fraudulent practices?	All Members
10:00 – 10:30	3. OSC Business Planning Overview of OSC plan	Leslie Byberg Robert Day
10:30 – 11:30	4. Work Plan Discussion (materials will be distributed at meeting)	In camera All Members
11:30	Lunch Delivered
11:30 – 12:30	4. Work Plan Discussion (cont’d)	In camera All Members
NEXT MEETING: Thursday, January 16^th - 9:30 am to 12:30 pm