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Ottawa Investment Board
July 17, 2024
What was decided (1 motion)
1 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Board having reviewed and agreed on changes to the draft Statement of Investment Policies and Procedures, agree the draft is in order to move forward to Council for approval. Received Recommendation That the Ottawa Investment Board receive the update on the Draft Statement of Investment of Policies and Procedures for information. Received 6. Reports There were no reports. 7. In Camera Items There were no in camera items. 8. Motions There were no Motions. 9. Inquiries There were no Inquiries. 10. Other Business There was no other business. 11. Adjournment Next Meeting: to be determined. The meeting adjourned at 11:32 am.