Audit Committee - Toronto Coach Terminal Inc - June 22, 2015
Meeting Info
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Agenda
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Meeting Minutes
Members
- Commissioner A. Heisey Q.C.
- Commissioner Maureen Adamson
- Commissioner V. Crisanti
- Commissioner G. DeBaeremaeker
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)
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Minutes of the Previous Meeting
Business Arising Out of Minutes
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Public Presentations
Requests to speak must be registered in writing by 12:00 Noon of day preceding meeting day.
Notices of Motions
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Motions Without Notice
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Items of Which Notice has Previously Been Given
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Items Deferred From Last Meeting to Permit Debate/Public Presentation
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1. Reports with Confidential Attachments
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2. Presentations
Nil
3. Other Business
4. New Business
Nil
5. Correspondence
Present
A. Heisey QC, M. Adamson and V. Crisanti (TCTI Audit Committee), V. Rodo (TCTI President and General Secretary), B. Leck (TCTI Vice-President and General Counsel), P. Buttigieg (TCTI Treasurer), J. Colle, J. Campbell, Denzil Minnan-Wong, A. Heisey QC, R. Byers, R. Lalonde (Directors – TCTI), A. Byford (TTC Chief Executive Officer), C. Upfold (TTC Deputy Chief Executive Officer & Chief Customer Officer), R. Leary (TTC Chief Service Officer), S. Reed Tanaka (TTC Acting Chief Capital Officer), J. Taylor (TTC Chief of Staff), B. Ross (TTC Executive Director of Corporate Communications), M. Roche (TTC Head of Finance and Treasurer), , M. Ferreira (TTC Director – Treasury Services), K. Lee (TTC Head of Commission Services) and D. McDonald (Co-ordinator – Corporate Secretariat) were present.
V. Rodo was in the Chair.
K. Rowe (TTC Chair’s office) and C. Russell (Partner, PricewaterhouseCoopers) were also present
M. Roche was in the Chair.
In this section
Reports/Other Business
- Draft Consolidated Financial Statements of Toronto Coach Terminal Inc. for the year ended December 31, 2014.
The Audit Committee:
- Approved the Draft Consolidated Financial Statements of Toronto Coach Terminal Inc. (TCTI) for the year ended December 31, 2014; and
- Approved forwarding the Consolidated Financial Statements to the Meeting of Directors of TCTI on June 22, 2015 for formal approval; and to the City Manager, as requested by the City Council at its meeting held on May 8, 2012.
The meeting adjourned at 10:24 a.m.