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AGENDA BOARD OF DIRECTORS

January 25, 2008 10:00 A.M.
WESTIN HARBOUR CASTLE
CONVENTION LEVEL, PIER 2 & 3
1 HARBOUR SQUARE
TORONTO, ONTARIO, M5J 1A6

PUBLIC SESSION

1 Call to Order Rob MacIsaac
2 Declarations of Interest Rob MacIsaac
3 Approval of November 23, 2007 Minutes Rob MacIsaac
4 Agenda Review Rob MacIsaac
5 Remarks by the Chair Rob MacIsaac
6 CEO 08-001 - CEO’s Report Michael Fenn

DECISION ITEMS

12 SII 08-002 - AFP Workplan Update
Appendix A - AFP Workplan Update presentation
John Howe
13 CEO 08-003 – UK / Madrid Study Tour Michael Fenn
14 Round Table Rob MacIsaac
15 Adjournment Rob MacIsaac