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THE COUNCIL OF THE
REGIONAL MUNICIPALITY OF PEEL
SPECIAL MEETING
A G E N D A


DATE: May 02, 2002
TIME: 11:00 a.m.
PLACE: Regional Council Chambers, 5th Floor
10 Peel Centre Dr.
Brampton, Ontario
MEMBERS:
R. Begley, L. Bissell, G. Carlson, C. Corbasson,
F. Dale, S. Dimarco, S. Fennell, C. Gyles, C. Harker,
N. Iannicca, E. Kolb, K. Mahoney, H. McCallion,
G. Miles, M. Morrison, P. Mullin, P. Palleschi,
M. Prentice, P. Saito, C. Seglins, I. Sinclair,
R. Whitehead
Purpose:
To consider matters relating to Ontario Municipal Employees Retirement System (OMERS) Governance


1. PRAYER AND ROLL CALL

2. DECLARATIONS OF CONFLICTS OF INTEREST

3. APPROVAL OF MINUTES

4. APPROVAL OF AGENDA

5. DELEGATIONS/PRESENTATIONS

6. COMMUNICATIONS

7. REPORTS

1. Committee Reports
  a) Minutes of the Special Audit Subcommittee meeting held on April 25, 2002


2. Staff Reports
  a) OMERS Governance Change Proposal (For information) (As printed on the April 25, 2002 Special Audit Subcommittee agenda)


8. BY-LAWS

9. OTHER BUSINESS

10. NOTICES OF MOTION

11. IN CAMERA MATTERS

12. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL

13. ADJOURNMENT


Revised: Tuesday April 14 2009

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