Conduct Review Committee Meeting - June 24, 2014


Meeting Info

Date:Tuesday, June 24, 2014
Start Time:11:21 a.m.
Location:Committee Room 2, 2nd Floor, City Hall, 100 Queen Street West
Meeting No:1
  • Agenda
  • Meeting Minutes

Members

Members

  • Chair (Vacant)
  • Vice Chair John Parker
  • Karen Stintz

Members

Members

  • Chair (Vacant)
  • Vice Chair John Parker
  • Karen Stintz

Declaration of Interest - Municipal Conflict of Interest Act

Resolution to conduct a portion of the meeting in the absence of the public (Committee Of The Whole) in accordance with Section 29 of the TTC by-law to govern Commission proceedings and Section 190 of the City of Toronto Act

Education/Training (TTC Procedural By-Law Section 29(B) and City of Toronto Act Section 190 (3.1)

Nil

Minutes of the Previous Meeting

Nil

Business Arising Out of Minutes

Nil

Public Presentations

Requests to speak must be registered by 12:00 Noon of the business 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

A correspondence summary will be distributed at the meeting.

TTC Insurance Company Limited Conduct Review Committee Meeting

A meeting of the Conduct Review Committee was held in Committee Room 2, 2nd Floor, City Hall, 100 Queen Street West, Toronto, on Tuesday, June 24, 2014 at 11:21 a.m. for the purpose of discussing business related to the Company.

Present

J. Parker (Chair - TTCICL), A. Heisey (Vice Chair – TTCICL) K. Stinz (Director), M.A. Roche (Treasurer), B.M. Leck (General Counsel), M. Ferreira (Secretary), J. Taylor (TTC Chief of Staff), K. Lee (TTC Head of Commission Services), D. McDonald (Co-ordinator – Corporate Secretariat), and S. Ewert and N. Maraj (PricewaterhouseCoopers LLP) were present.

Michael Roche was in the Chair.

Declaration of Interest - Municipal Conflict of Interest Act

Nil

Minutes of the Previous Meeting

Nil

Business Arising Out of the Minutes

Nil

Committee of the Whole Resolution

Nil

Public Presentations

Nil

Notice 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 Presentations

Nil

1. Reports with Confidential Attachments (Committee Of The Whole)

Nil

2. Presentations

Nil

3. Other Business

(a) Related Party Transactions

The Conduct Review Committee received the report on related party transactions for their review.

Board members were asked to disclose of any conflicts of interests or relationships with TTCICL claimants. Board members confirmed none. A. Heisey advised that his work at a law firm may involve working on TTC cases. He will check to confirm and report back.

4. New Business

Nil

5. Correspondence

Nil

The meeting adjourned at 11:25 a.m.

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