Ottawa Investment Board

BE IT RESOLVED THAT the Ottawa Investment Board resolve in camera pursuant to Subsection 24(i) of the Ottawa Investment Board Procedure By-law, as the subject matter relates to “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 person, group of persons, or organization”, at which time a presentation will be provided on the long list of candidates for Outsourced Chief Investment Officer, which is confidential and will not be reported out.