July 15, 2010

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Thursday, July 15, 2010
2:00 PM

Declaration of Interest - Municipal Conflict of Interest Act

In-Camera Resolution

Minutes of the Previous Meetings

Business Arising Out of Minutes

Public Presentations

Reports with Confidential Attachments

• 1. Internal Audit Report – Revenue Operations (FOR INFORMATION)
• 2. Internal Audit Report – Revenue Operations (2009) (FOR INFORMATION)(This report involves the security of property belonging to the Commission)
• 3. Internal Audit Capital Report – Engineering & Construction – Project Management Contract G85-211 (FOR INFORMATION)(This report is about litigation or potential litigation that affects the Commission)
• 4. Internal Audit Capital Report – Engineering & Construction – Construction Management Contract G85-213 (FOR INFORMATION)(This report is about litigation or potential litigation that affects the Commission)
• 5. Internal Audit Report – Wheel-Trans Operations – Special Audit of TTC Wheel-Trans Accessible Taxi Service Contract and Sedan Meter-Based Taxi Service Contract (FOR INFORMATION) (REPORT TO FOLLOW)(This report is about litigation or potential litigation that affects the Commission)

Other Business

• 6. Internal Audit Report (January – June 2010) (FOR INFORMATION)
  
• 7. Internal Audit Report – Bus Transportation Department (FOR INFORMATION)
  
• 8. Internal Audit Report – Property Development (FOR INFORMATION)
  
• 9. Internal Audit Capital Report – Bus Rapid Transit (BRT) Spadina Subway to York University/Steeles Avenue Project (FOR INFORMATION)
  
• 10. Internal Audit Capital Report – Testing and Inspection Services – G85-225 and G85-225A (FOR INFORMATION)
  
• 11. Notice of Approval – Appointment of External Auditor (FOR INFORMATION)
  

TTC Audit Committee Members

Adam Giambrone
Anthony Perruzza
Bill Saundercook