Conduct Review Committee Meeting - June 12, 2019
Meeting Info
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Agenda
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Meeting Minutes
Members
- Frank Di Giorgio
- Norm Kelly
- Denzil Minnan-Wong
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)
Minutes of the Previous Meeting
Business Arising Out of Minutes
Public Presentations
Notices of Motions
Motions Without Notice
Items of Which Notice has Previously Been Given
Items Deferred From Last Meeting to Permit Debate/Public Presentation
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 No. 6 Minutes
Wednesday, June 12, 2019
A meeting of the Conduct Review Committee was held in Committee Room 1, 2nd Floor, City Hall, 100 Queen Street West, Toronto, on Wednesday, June 12, 2019 at 10:00 a.m. for the purpose of discussing business related to the Company. R. Lalonde (Chair – TTCICL), B. Bradford, S. Carroll, (Director), B.M. Leck (General Counsel), S. Conforti (TTCICL Treasurer), M. Cosgrove (Secretary), K. Lee and C. Finnerty (Commission Services) were present. R. Lalonde was in the Chair.
Declarations of Interest – Municipal Conflict of Interest Act
Nil
Minutes of Previous Meetings -TTCICL
Business Arising Out of the Minutes
Nil
Committee Of The Whole Resolution
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.
None were reported.
4. New Business Nil
5.Correspondence
Nil
The meeting adjourned at 10:02 a.m.