Meeting Summary

Audit & Actuarial Committee – February 15, 2018

Investment Performance Reports to the SC

At its meeting on May 22, 2014, the OAC Board agreed that quarterly reporting on the results of the Primary Plan fund would be released to the Sponsors Corporation once the Audit & Actuarial Committee met and reviewed the quarterly financial results.

The AAC approved the OMERS Investment Performance and OMERS Asset Mix Exposure Report, as at December 31, 2017, with both to be provided to the SC.

Assurance & Advisory Charter

The Audit & Actuarial Committee mandate requires the EVP, Global Head of Assurance & Advisory to review and, if appropriate, recommend to the Committee changes to the Assurance & Advisory Charter.

As there were no fundamental changes proposed since the Charter was last approved in February 2017, the AAC approved the Assurance & Advisory Charter, effective February 15, 2018.