Meeting Summary

Risk Oversight Committee – February 22, 2019

Risk Oversight Committee 2019 Work Plan

The Risk Oversight Committee mandate requires the Committee to establish its work plan annually.  The work plan describes how the Committee will meet its mandate obligations.

Following discussion, an amendment suggested by the Committee was incorporated into the 2019 Work Plan.

The ROC approved its amended 2019 Work Plan, which was prepared to comply with the Committee Mandate, as approved by the OAC Board at its meeting held on December 13, 2018.