Audit Committee - General - April 13, 2010
Meeting Info
Date:Monday, April 12, 2010
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Agenda
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Meeting Minutes
Members
- Adam Giambrone
- Anthony Perruzza
- Bill Saundercook
Declaration of Interest - Municipal Conflict of Interest Act
Nil
In-Camera Resolution
Nil
Minutes of the Previous Meeting
Business Arising Out of Minutes
Public Presentations
Nil
Other Business
2. Ernst and Young Audit Results Report on the Toronto Transit Commission Consolidated Financial Statements Year Ended December 31, 2009 (FOR ACTION)
3. Draft Consolidated Financial Statements of Toronto Transit Commission for the Year Ended December 31, 2009 (FOR ACTION)
4. Draft Annual Report Toronto Transit Commission 2009 (FOR ACTION)
5. Internal Audit Report (January – March 2010) (FOR INFORMATION)
6. Internal Audit Report - Occupational Health and Claims Management (FOR INFORMATION)
7. Internal Audit Report - Employee Relations and Compensation and Benefits (FOR INFORMATION)
8. Internal Audit Report – Human Rights Unit (FOR INFORMATION)
9. Internal Audit Report – Rail Transportation Department – Yonge-University-Spadina-Sheppard Line/Bloor-Danforth/SRT Line (FOR INFORMATION)
10. Internal Audit Capital Report – 20 Year SRT Car Overhaul (FOR INFORMATION)
11. Internal Audit Capital Report – Victoria Park Bus Terminal Replacement (FOR INFORMATION)
12. Accounts Receivable Considered Uncollectible (FOR INFORMATION)
3. Draft Consolidated Financial Statements of Toronto Transit Commission for the Year Ended December 31, 2009 (FOR ACTION)
4. Draft Annual Report Toronto Transit Commission 2009 (FOR ACTION)
5. Internal Audit Report (January – March 2010) (FOR INFORMATION)
6. Internal Audit Report - Occupational Health and Claims Management (FOR INFORMATION)
7. Internal Audit Report - Employee Relations and Compensation and Benefits (FOR INFORMATION)
8. Internal Audit Report – Human Rights Unit (FOR INFORMATION)
9. Internal Audit Report – Rail Transportation Department – Yonge-University-Spadina-Sheppard Line/Bloor-Danforth/SRT Line (FOR INFORMATION)
10. Internal Audit Capital Report – 20 Year SRT Car Overhaul (FOR INFORMATION)
11. Internal Audit Capital Report – Victoria Park Bus Terminal Replacement (FOR INFORMATION)
12. Accounts Receivable Considered Uncollectible (FOR INFORMATION)