January 22, 2009

It was agreed to engage a facilitator to seek assistance in resolving the issues surrounding AC Board composition.

The Expert Commission on Pensions Report (the Arthurs Report) had been released and OPG staff discussed the findings and implications; a working group was confirmed with a tight timeline to prepare responses that would incorporate elements important to both the AC and the SC.

It was noted that the Executive Director had agreed to extend his one-year contract until a permanent successor ED had been approved by the SC, and an external search firm was agreed upon to facilitate the process.