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Meeting No. 0012
Thursday, February 15, 2018
8:00 AM

Committee Room 1,
Toronto City Hall, 100 Queen Street West

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. 11 held on Wednesday, December 13, 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. Auditor General’s Report: Review of Toronto Transit Commission Procurement Policies and Practices: A Case Study to Improve Future Wheel-Trans Accessible Taxi Services Procurement (For Action) link opens in a PDF document
  2. TTC Response to Auditor General Report – Procurement Policies & Practices (Presentation Available) (For Action) link opens in a PDF document
  3. TTC Internal Audit Department – 2017 Year-End Summary (For Action) link opens in a PDF document
  4. TTC Internal Audit Department – 2018 Flexible Audit Work Plan (For Action) link opens in a PDF document
  5. Presentation: Cyber Security Risks and Mitigation Strategies – Operations Group (This report involves the security of the property of the municipality or local board) (Deferred from December 13, 2017 meeting) (For Action) link opens in a PDF document

TTC Board Members

Josh Colle (Chair), Rick Byers, Vince Crisanti, Alan Heisey, Q.C. and Ron Lalonde