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Meeting No. 3
Wednesday, February 10, 2016
1:00 PM

7th Floor Executive Boardroom
1900 Yonge Street

Declarations of Interest - Municipal Conflict of Interest Act

Minutes of the Previous Audit Meeting

- Thursday, November 12, 2015

Business Arising out of the Minutes

Presentations/Reports/Other Business

  1. TTC Top Risks Update (This report contains confidential information about the security of property of the TTC) (For Action) Link opens in PDF document
  2. Presentation: TTC’s Risk Appetite and Risk Ranking (For Information) Link opens in PDF document
  3. TTC Internal Audit Department – 2016 Audit Work Plan (For Action) Link opens in PDF document
  4. TTC Internal Audit Department Recommendation Performance Scorecard Report Update for the Period April – September 2015 (For Information) Link opens in PDF document
  5. TTC Internal Audit Department Report – Quarterly Update for the Period October – December 2015 (For Information) Link opens in PDF document
  6. TTC Internal Audit Report – Transit Enforcement Unit (For Information) Link opens in PDF document
  7. TTC Internal Audit Report – Fare Media Sales/Point of Sale (POS) (For Information)Link opens in PDF document

TTC Board Members

John Campbell (Chair), Maureen Adamson, Rick Byers, Vince Crisanti, Alan Heisey, Q.C., Ron Lalonde