Audit Committee - Toronto Coach Terminal Inc - June 24, 2014
Meeting Info
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Agenda
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Meeting Minutes
Members
- J. Parker
- G. De Baeremaeker
- P. Milczyn
Declaration of Interest - Municipal Conflict of Interest Act
Nil
Education/Training (TTC Procedural By-Law Section 29(B) and City of Toronto Act Section 190 (3.1)
Nil
Minutes of the Previous Meeting
Business Arising Out of Minutes
Public Presentations
Requests to speak must be registered in writing by 12:00 Noon of day preceding meeting day.
Notices of Motions
Nil
Motions Without Notice
Nil
Items of Which Notice has Previously Been Given
Nil
Items Deferred From Last Meeting to Permit Debate/Public Presentation
Nil
1. Reports with Confidential Attachments
Nil
2. Presentations
Nil
3. Other Business
4. New Business
Nil
5. Correspondence
Present
Present were J. Parker and A. Heisey (TCTI Audit Committee), M. Roche (TTC Head of Finance/Treasurer), B. Leck (TCTI Vice-President and General Counsel), P. Buttigieg (TCTI Treasurer), M. Adamson, M. Augimeri, A. Virmani, R. Cho (Directors – TCTI), K. Lee (Head of Commission Services) and D.
McDonald (Co-ordinator – Secretariat Services) were present.
M. Roche was in the Chair.
In this section
Minutes of the Previous Meeting
Commissioner Heisey moved that the TCTI Audit Committee approve the minutes of the meeting held on Thursday, December 19, 2013.
3. Other Business
(a) Draft Consolidated Financial Statements of Toronto Coach Terminal Inc. For the Year Ended December 31, 2013
The Audit Committee:
Approved the draft consolidated financial statements of Toronto Coach
Terminal Inf. (TCTI) for the year ended December 31, 2013; and
Approved
forwarding the consolidated financial statements to the Meeting of
Directors of TCTI on June 24, 2014 for formal approval; and to the City
Manager, as requested by the City Council at its meeting held on May 8,
2012.