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| Date: | June 30, 2010 |
| Meeting type: | In camera Meeting of the Board of Directors (In Camera) |
| Description: | The Board of Directors held an in-camera conference call meeting on June 30, 2010 in order to deal with urgent matters and matters involving either cabinet confidences or information that is deemed protected under the Privacy Act or the Access to Information Act. |
| Location: | National Capital Commission, Executive Boardroom, 3rd Floor 40 Elgin Street, Ottawa |
- Agenda [PDF]
| Date: | June 29, 2010 |
| Meeting type: | Public meeting of the Board of Directors (Public) |
| Description: | The Board of Directors held a public meeting on Tuesday June 29, 2010. |
| Location: | National Capital Commission, Executive Boardroom, 3rd Floor 40 Elgin Street, Ottawa |
- Agenda [PDF]
- Watch the Webcast [FLASH]
- Chief Executive Officer's Report on Activities [PDF]
- Annual Environmental Report 2009-2010 [PDF]
- Branding Canada's Capital [PDF]
- Greenbelt Master Plan Review - Vision Statement [PDF]
- Lansdowne Park Revitalization - Federal Lands [PDF]
- Environmental Assessment Study, Phase 2A on Future Interprovincial Crossings in the National Capital Region [PDF]
- Rideau Canal Open Space, Plaza Bridge to Laurier Bridge and the Ottawa Convention Centre Public Realm Construction [PDF]
- Committee Memberships [PDF]
- NCC Board and Committees Charters and By-laws 1 and 2 [PDF]
- Annual Report 2009-2010 on the Occupational Health and Safety Program [PDF]
| Date: | April 22, 2010 |
| Meeting type: | In camera Meeting of the Board of Directors (In Camera) |
| Description: | The Board of Directors held an in-camera conference call meeting on April 22, 2010 in order to deal with urgent matters and matters involving either cabinet confidences or information that is deemed protected under the Privacy Act or the Access to Information Act. |
| Location: | National Capital Commission, Executive Boardroom, 3rd Floor 40 Elgin Street, Ottawa |
- Agenda [PDF]
| Date: | April 21, 2010 |
| Meeting type: | Public meeting of the Board of Directors (Public) |
| Description: | The Board of Directors held a public meeting on Wednesday April 21, 2010. |
| Location: | National Capital Commission, Executive Boardroom, 3rd Floor 40 Elgin Street, Ottawa |
- Agenda [PDF]
- Watch the Webcast [FLASH]
- Chief Executive Officer's Report on Activities [PDF]
- Strategic Market Research Phase II — National Survey Results [PDF]
- Branding Canada's Capital [PDF]
- Strategic planning process for Winterlude 2011 to 2015 [PDF]
- Canadian Navy Centennial Monument — Site and Developed Design [PDF]
- Committee Membership [PDF]
| Date: | February 5, 2010 |
| Meeting type: | In camera Meeting of the Board of Directors (In Camera) |
| Description: | The Board of Directors held an in-camera conference call meeting on February 5, 2010 in order to deal with urgent matters and matters involving either cabinet confidences or information that is deemed protected under the Privacy Act or the Access to Information Act. |
| Location: | National Capital Commission, Executive Boardroom, 3rd Floor 40 Elgin Street, Ottawa |
- Agenda [PDF]
| Date: | January 20, 2010 |
| Meeting type: | Public meeting of the Board of Directors (Public) |
| Description: | The Board of Directors held a public meeting on Wednesday January 20, 2010. |
| Location: | National Capital Commission, Executive Boardroom, 3rd Floor 40 Elgin Street, Ottawa |
- Agenda [PDF]
- CEO's Activity Report [PDF]
- Submission - Improvements to the Federal Land Use, Design and Land Transaction Approval Process [PDF]
- Submission - Queensway Carleton Hospital Master Plan (Area Plan) [PDF]
- Submission - Horizon 2067: Prepare the Future of Canada's Capital in the 21st Century [PDF]
- DRAFT - Horizon 2067: Prepare the Future of Canada's Capital in the 21st Century [PDF]
- Submission - Public Art Strategy [PDF]
- Submission - National Gallery of Canada (the ”NGC” or the “Proponent”) — site on NCC land for a new sculpture [PDF]
- Watch the Webcast [FLASH]
| Date: | November 19, 2009 |
| Meeting type: | In camera Meeting of the Board of Directors (In Camera) |
| Description: | The Board of Directors held an in-camera conference call meeting on November 19, 2009 in order to deal with urgent matters and matters involving either cabinet confidences or information that is deemed protected under the Privacy Act or the Access to Information Act. |
| Location: | National Capital Commission, Executive Boardroom, 3rd Floor 40 Elgin Street, Ottawa |
- Agenda [PDF]
| Date: | November 18, 2009 |
| Meeting type: | Public meeting of the Board of Directors (Public) |
| Description: | The Board of Directors held a public meeting on Wednesday November 18, 2009. |
| Location: | National Capital Commission, Executive Boardroom, 3rd Floor 40 Elgin Street, Ottawa |
- Agenda [PDF]
- Chief Executive Officer's Report on Activites [PDF]
- Submission: NCC's Rideau Canal - Open Space Preliminary Design - Plaza Bridge to Laurier Bridge and the Ottawa Convention Centre's OCC Public Realm Preliminary Design [PDF]
- Submission: Confederation Boulevard - Sussex Drive Rehabilitation project - George to St. Patrick Segment [PDF]
- Submission: Vincent Massey Park Service Pavilion and Sanitary Lift Station Rehabilitation [PDF]
- Submission: Gatineau Park Ecosystems Conservation Plan [PDF]
- Submission: Ombudsman First Annual Report 2009 [PDF]
| Date: | September 10, 2009 |
| Meeting type: | Public meeting of the Board of Directors (Public) |
| Description: | The Board of Directors held a public meeting on Thursday September 10, 2009. |
| Location: | National Capital Commission, Executive Boardroom, 3rd Floor 40 Elgin Street, Ottawa |
| Date: | September 10, 2009 |
| Meeting type: | In camera Meeting of the Board of Directors (In Camera) |
| Description: | The Board of Directors held an in-camera conference call meeting on September 10, 2009 in order to deal with urgent matters and matters involving either cabinet confidences or information that is deemed protected under the Privacy Act or the Access to Information Act. |
| Location: | National Capital Commission, Executive Boardroom, 3rd Floor 40 Elgin Street, Ottawa |
- Agenda [PDF]
| Date: | July 21, 2009 |
| Meeting type: | In camera Meeting of the Board of Directors (In Camera) |
| Description: | The Board of Directors held an in-camera conference call meeting on July 21, 2009 in order to deal with urgent matters and matters involving either cabinet confidences or information that is deemed protected under the Privacy Act or the Access to Information Act. |
| Location: | National Capital Commission, Executive Boardroom, 3rd Floor 40 Elgin Street, Ottawa |
- Agenda [PDF]
| Date: | June 30, 2009 |
| Meeting type: | Public meeting of the Board of Directors (Public) |
| Description: | The Board of Directors held a public meeting on Tuesday June 30, 2009, beginning at 8:30 a.m.. |
| Location: | National Capital Commission, Executive Boardroom, 3rd Floor 40 Elgin Street, Ottawa |
| Date: | June 29, 2009 |
| Meeting type: | In camera Meeting of the Board of Directors (In Camera) |
| Description: | The Board of Directors held an in-camera conference call meeting on June 29, 2009 in order to deal with urgent matters and matters involving either cabinet confidences or information that is deemed protected under the Privacy Act or the Access to Information Act. |
| Location: | National Capital Commission, Executive Boardroom, 3rd Floor 40 Elgin Street, Ottawa |
- Agenda [PDF]
| Date: | June 1, 2009 |
| Meeting type: | In camera Meeting of the Board of Directors (In Camera) |
| Description: | The Board of Directors held an in camera meeting in order to deal with matters involving either Cabinet confidence or information that is deemed protected under the Privacy Act or the Access to Information Act. |
| Location: | National Capital Commission, Executive Boardroom, 3rd Floor 40 Elgin Street, Ottawa |
| Date: | March 25, 2009 |
| Meeting type: | In camera Meeting of the Board of Directors (In Camera) |
| Description: | The Board of Directors held an in camera meeting on Wednesday, March 25, 2009 in order to deal with urgent matters and matters involving either Cabinet confidence or information that is deemed protected under the Privacy Act or the Access to Information Act. |
| Location: | National Capital Commission, Executive Boardroom, 3rd Floor 40 Elgin Street, Ottawa |
| Date: | February 13, 2009 |
| Meeting type: | Public meeting of the Board of Directors (Public) |
| Description: | The Board of Directors held a public meeting on Friday February 13, 2009, beginning at 11:30 a.m.. |
| Location: | National Arts Centre, Panorama Room 53 Elgin Street, Ottawa |
| Date: | February 13, 2009 |
| Meeting type: | In camera Meeting of the Board of Directors (In Camera) |
| Description: | The Board of Directors held an in camera meeting in order to deal with matters involving either Cabinet confidence or information that is deemed protected under the Privacy Act or the Access to Information Act. |
| Location: | National Capital Commission, Executive Boardroom, 3rd Floor 40 Elgin Street, Ottawa |
| Date: | January 23, 2009 |
| Meeting type: | In camera Meeting of the Board of Directors (In Camera) |
| Description: | The Board of Directors held an in-camera meeting on Friday, January 23, 2009 in order to deal with urgent matters and matters involving either cabinet confidences or information that is deemed protected under the Privacy Act or the Access to Information Act. |
| Location: | Executive Boardroom, third floor, 40 Elgin Street, Ottawa |
| Date: | January 22, 2009 |
| Meeting type: | Public meeting of the Board of Directors (Public) |
| Description: | The Board of Directors held a public meeting on Thursday January 22, 2009, beginning at 1:00 p.m.. |
| Location: | Westin Hotel, Ballroom 11 Colonel By Drive, Ottawa |