TTC Insurance Company Limited - Meeting of Shareholders - June 17, 2020
Meeting Info
Date:Wednesday, June 17, 2020
Start Time:Immediately following TTCICL Special Directors
Location:Virtual Meeting
Meeting No:35
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Agenda
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Meeting Minutes
Members
- Ron Lalonde (Chair)
- Brad Bradford
- Shelley Carroll
- Brian Leck
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)
Nil
Minutes of the Previous Meeting
Business Arising Out of Minutes
Nil
Public Presentations
Nil
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. Presentations/Reports/Other Business
- Election of Directors, Chair and Vice Chair (For Action)
- Receipt of Proxy Results (For Information)
- Receipt of Financial Statements of TTC Insurance Company Limited for the Year Ended December 31, 2019 (For Information)
- Appointment of External Auditor (For Action)
- Appointment of Actuary (For Action)
2. Presentations
Nil
3. Other Business
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.