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Meeting No. 9
Monday, May 29, 2017
1 p.m.

7th Floor Executive Board Room, 1900 Yonge Street

Audit & Risk Management Committee Members

  • Josh Colle (Chair)
  • Rick Byers
  • Alan Heisey Q.C.
  • Vincent Crisanti
  • Ron Lalonde

Declarations of Interest - Municipal Conflict of Interest Act

Resolution - Committee of the Whole

That the Committee recess as the Committee of the Whole to deal with litigation or potential litigation matters, labour relations, employee negotiations, security of the property, to receive advice which is subject to solicitor client privilege and for the purpose of education/training.

Minutes of the Previous Meeting

Meeting No. 7 held on Wednesday, February 8, 2017
Meeting No. 8 held on Thursday, February 9, 2017

Business Arising Out of the Minutes

Public Presentations

Requests to speak must be registered by noon of the business day preceding meeting day. A final deputation list will be distributed at the meeting.

Presentations/Reports/Other Business

  1. PricewaterhouseCoopers LLP Audit Results Report on the Toronto Transit Commission Consolidated Financial Statement for the Year-Ended December 31, 2016 this PDF will open in a new window.
  2. Draft Consolidated Financial Statements of Toronto Transit Commission for Year-Ended December 31, 2016 this PDF will open in a new window.
  3. Draft Annual Report for the Toronto Transit Commission for 2016 (For Action) this PDF will open in a new window.
  4. Accounts Receivable Considered Uncollectible (For Action) this PDF will open in a new window.
  5. Auditor General’s Report – Toronto Transit Commission – Results of 2017 Follow-up of Previous Audit Recommendations (For Action) this PDF will open in a new window.
  6. Auditor General’s Report – Toronto Transit Commission – Review of Toronto Transit Commission Procurement Policies and Practices: Improving Materials Management and Purchasing Policies Can Potentially Result in Significant Savings (For Action) this PDF will open in a new window.
    Auditor General’s Report – Toronto Transit Commission – Review of Toronto Transit Commission Procurement Policies and Practices: Improving Materials Management and Purchasing Policies Can Potentially Result in Significant Savings Presentation this PDF will open in a new window.
    Auditor General’s Report – Toronto Transit Commission – Review of Toronto Transit Commission Procurement Policies and Practices - TTC Management Presentation this PDF will open in a new window.
  7. Internal Audit Activities – Quarterly Update Q1 2017 (This report involves the security of the property of the municipality or local board) (For Action) this PDF will open in a new window.
  8. TTC Top Risks Update (Deferred from October 19, 2016) (For Information) this PDF will open in a new window.

Education/Training

9. Education Session: Workforce Planning (Bus Operators)