Meeting Summary

Governance Committee – November 14, 2018

Governance Manual and Governance Handbook for 2019

The Governance Committee’s mandate authorizes the Committee to approve the form and content of a Governance Manual and Governance Handbook.

Following this year’s review, substantive changes to the Manual related to updating the Board Mandate, Committee Mandates, and Management Mandate were recommended.  No fundamental changes were recommended for the Handbook.

Following questions and discussion, the Governance Committee approved the Governance Manual and the Governance Handbook and authorized the Corporate Secretary to make future editorial changes as required.  OMERS practice is to post the Governance Manual on its public website.  The Handbook is an internal reference tool for directors and management personnel.