November 15, 2018 - Investor Advisory Panel - Agenda

INVESTOR ADVISORY PANEL
MEETING AGENDA

Meeting Date:

Thursday, November 15th, 2018, 9:30 am - 3:00 pm

Location:

Ontario Securities Commission, 20 Queen Street West
Commissioners’ Boardroom, 17th Floor

Members:

Neil Gross (Chair), Jaqueline Allen, Larry Bates, Paul Bates, Pattie Best, Malcolm Heins, Harvey Naglie

Invitees:

Tyler Fleming, Director, Investor Office
Denise Morris, Manager, Policy, Investor Office
Caroline Cakebread, IAP Consultant
Paul Bourque, President & CEO, The Investment Funds Institute of Canada (IFIC)

TIME

AGENDA ITEMS

PRESENTERS

9:30 - 9:45

 1. Chair’s Remarks (attachments)

Neil Gross

9:45 - 10:00

 2. Investor Office Update

Tyler Fleming
Denise Morris

10:00 - 10:30

3. Comment Letters (attachment)

  1. Non-GAAP metrics
  2. DSCs and OEO trailer fees
  3. FSRA funding for consumer advocacy

 

All members

10:30 - 11:00

 4.Supreme Court Decision on CMRA

All members

11:00 - 11:15

Break

11:15 - 12:30

 5. Strategic Planning - Issues for 2019

All members

12:30 - 1:00

Lunch

1:00 - 1:45

 6. IFIC - Market Trends, Research Agenda, Title Reform and OEO Trailer Ban

Paul Bourque

1:45 - 2:30

 7.Strategic Planning - Issues for 2019 cont’d

All members

2:30 - 2:45

Break

2:45 - 3:15

 8.Strategic Planning - Guests for future meetings

All members

3:15 - 3:30

 9. Other Business

 

FUTURE 2018 MEETING DATES:

Thursday, December 6, 2018: 9:30am - 3:00 pm

FUTURE 2019 MEETING DATES:

Thursday, January 17, 2019: 9:30 - 3:00 pm

Thursday, July 18, 2019:  9:30 - 3:00 pm

Thursday, February 21, 2019: 9:30 - 3:00 pm

Thursday, August 15, 2019: 9:30 - 3:00 pm

Thursday, March 21, 2019: 9:30 - 3:00 pm

Thursday, September 19, 2019: 9:30 - 3:00 pm

Thursday, April 18, 2019: 9:30 - 3:00 pm

Thursday, October 17, 2019: 9:30 - 3:00 pm

Thursday, May 16, 2019: 9:30 - 3:00 pm

Thursday, November 21, 2019: 9:30 - 3:00 pm

Thursday, Jun 20, 2019: 9:30 - 3:00 pm

Thursday, December 12, 2019: 9:30 - 3:00 pm