Audit Committee - Toronto Coach Terminal Inc - May 31, 2016
Meeting Info
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Agenda
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Meeting Minutes
Members
Members
Declaration of Interest - Municipal Conflict of Interest Act
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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
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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
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3. Other Business
4. New Business
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5. Correspondence
Present
Present were V. Crisanti, G. De Baeremaeker and A. Heisey, Q.C. (TCTI Audit Committee),
V. Rodo (TCTI President and General Secretary), B. Leck (TCTI Vice-President and General Counsel), P. Buttigieg (TCTI Treasurer), J. Colle, R. Byers, R, Lalonde, S. Carroll, J. Mihevc (TCTI Directors), J. Taylor (Chief of Staff), B. Ross (Executive Director – Corporate Communications), R. Leary (Chief – Service Officer), S. Reed Tanaka (Chief – Capital Officer), M. Cosgrove (Risk Manager), D. McDonald and M. Balanco (Commission Services) were present.
K. Lillyman (TTC Chair’s office) and D. Magisano (Mayor’s office)
V. Rodo was in the Chair.
In this section
Minutes of the Previous Meeting
Commissioner De Baeremaeker moved that the TCTI Audit Committee approve the minutes of the meeting held on Monday, June 22, 2015.
Presentations/Reports/Other Business
1. Draft Consolidated Financial Statements of Toronto Coach Terminal Inc. For the Year Ended December 31, 2015
The Audit Committee:
Approved the draft consolidated financial statements of Toronto Coach Terminal Inc. (TCTI) for the year ended December 31, 2015; and
Approved forwarding the consolidated financial statements to the Meeting of Directors of TCTI on May 31, 2016 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 11:45 a.m.