TTC Insurance Company Meeting - Audit Committee - Insurance Company Limited - June 23, 2022


Meeting Info

Date:Thursday, June 23, 2022
Start Time:9:00 AM
Location:Virtual Meeting
Meeting No:15
  • Agenda
  • Meeting Minutes

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)

a.
b.

Business Arising Out of Minutes

a.
b.

Public Presentations

Requests to speak must be registered by noon of the business day preceding meeting day by submitting a request to commissionservices@ttc.ca. A final deputation list will be distributed at the meeting.

Presenters will participate by audio or video only and will be required to provide a telephone number on which they can be reached at the appropriate time. Presenters may submit a written deputation in advance of the meeting which will be circulated to the Board of Directors and staff.

Notices of Motions

a.
b.

Motions Without Notice

a.
b.

Items of Which Notice has Previously Been Given

a.
b.

Items Deferred From Last Meeting to Permit Debate/Public Presentation

a.
b.

1. Reports with Confidential Attachments

Nil

2. Presentations

Nil

4. New Business

Nil

5. Correspondence

A correspondence summary will be distributed at the meeting.

Minutes will be available one week after the meeting.

Present

Declaration of Interest - Municipal Conflict of Interest Act

Minutes of the Previous Meeting

Business Arising Out of the Minutes

Committee Of The Whole Resolution

Public Presentations

Notice of Motions

Motions Without Notice

Items of Which Notice has Previously Been Given

Items Deferred From Last Meeting to Permit Debate/Public Presentations

X
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