TTC Insurance Company Meeting - Meeting of Directors - June 16, 2021
Meeting Info
Date:Wednesday, June 16, 2021
Start Time:Immediately following TTCICL Conduct Review Meeting
Location:Virtual Meeting
Meeting No:54
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Agenda
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Meeting Minutes
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)
Minutes of the Previous Meeting
Business Arising Out of Minutes
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
Motions Without Notice
Items of Which Notice has Previously Been Given
Presentations/Reports/Other Business
Minutes will be available one week after the meeting.