TTC Insurance Company Meeting - Special Meeting of Directors - June 23, 2022

Meeting Info

Date:Thursday, June 23, 2022
Start Time:Immediately following TTCICL Audit Committee
Location:Virtual Meeting
Meeting No:53
  • Agenda
  • 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 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


Items Deferred From Last Meeting to Permit Debate/Public Presentation


1. Reports with Confidential Attachments


3. Other Business


4. New Business


5. Correspondence

A correspondence summary will be distributed at the meeting.

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