Investment and Real Estate Committee Meeting - November 21, 2024
Meeting Agenda
Investment and Real Estate Committee (IREC)
November 21, 2024 from 1:00 p.m. - 3:00 p.m.
Open Session Agenda
- Land Acknowledgement; A. Valenti (Information)
- Motion to Approve Meeting Agenda; All (Approval)
- Declaration of Conflicts of Interest; All (Declaration)
- Draft Minutes of the Open Session September 26, 2024 IREC Meeting; All (Approval)
- Development Projects Dashboard; M. Davis (Information)
- Environmental, Social, and Governance (ESG) Update; L. Taylor (Information)
- Update on Ookwemin Mininsing (formerly Villiers Island); M. Shenker (Information)
- Motion to go into Closed Session; All (Approval)
Closed Session Agenda
The Committee will discuss the matters outlined in Items 8, 9 and 13 being consideration of the draft minutes of the Closed Session of the September 26, 2024 IREC meeting, Update on Ookwemin Minising Matters, and Directors Only, in a Closed Session as permitted by By-Law No. 2 of the Corporation. The exception relied for the discussion for item 8 is provided in the minutes of the Open Session September 26, 2024 IREC meeting contained in item 4 of this agenda, for item 9 is Section 6.1.1(k), and for item 13 is Section 6.1.1 (k) of By-Law No. 2. The Committee will continue in Open Session at the end of the Closed Session to discuss and vote on any resolutions pertaining to the Closed Session.
- Motion to go into Open Session; All (Approval)
Open Session Agenda
- Resolution(s) Arising from the Closed Session; All (Approval)
- Motion to Terminate the Meeting; All (Approval)