TTC Insurance Company Limited - Audit Committee - June 16, 2021
Meeting Info
Date:Wednesday, June 16, 2021
Start Time:Immediately following TTCICL Special Shareholders
Meeting
Meeting
Location:Virtual Meeting
Meeting No:14
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Agenda
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Meeting Minutes
Members
- Ron Lalonde (Chair)
- Brad Bradford
- Shelley Carroll
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
- KPMG Audit Findings – 2020 (For Information)
- Draft Financial Statements of TTC Insurance Company Limited for the Year Ended December 31, 2020 (For Action)
- Appointment of External Auditors (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.