Investment and Real Estate Committee Meeting - November 21, 2024

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.

Open Session Agenda

• Resolution(s) Arising from the Closed Session; All (Approval)
• Motion to Terminate the Meeting; All (Approval)
• Directors Only Session, if any; All (Information)