December 10, 2015 

Governance 

As part of its mandate, the Corporate Governance Committee (CGC) regularly reviews governance processes.

The SC approved CGC recommendations relating to SC By-Law No. 9 to reflect changes in committee size.  With the exception of the Plan Design Committee (PDC), committee size will range from 6-8 members at the discretion of the Co-Chairs; thus allowing flexibility to meet changing requirements.  The SC also approved making the PDC a Committee of the Whole, reflecting the importance of the work done by the PDC.

The SC also approved the 2016 Budget and Business Plan.

The SC thanked Brian O’Keefe for his leadership as the Employee Member Co-Chair since the inception of the OMERS Sponsors Corporation and welcomed Frank Ramagnano to that role effective January 1,  2016.