TTC Audit and Risk Management Committee - April 11, 2018
Meeting info
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Agenda
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Meeting Minutes
TTC Board Members
- Josh Colle (Chair)
- Rick Byers
- Vince Crisanti
- Alan Heisey
- Q.C. and Ron Lalonde
Declarations of Interest – Municipal Conflict of Interest Act
Resolution – Committee of the Whole
Minutes of the Previous Meeting
Business Arising Out of the Minutes
Public Presentations
Presentations/Reports/Other Business
- Yonge Subway Extension and Relief Line – Memorandum of Understanding(This report contains advice or communications that are subject to solicitor-client privilege, including communications necessary for that purpose(For Action)
Present
J. Colle (Chair), R. Byers, A. Heisey and R. Lalonde (Members), R. Leary, T. Bal, C. Greenwood, S. Reed Tanaka, B. Ross, J. Ross, J. Taylor, K. Watson, J. Fraser, C. Leach, K. Lee and C. Finnerty were present.
D. Stewart (Chair's Office) and D. Magisano (Mayor’s Office) were also present.
J. Colle was in the Chair.
Present at Public Session
In this section
Public Presentations
Nil
Presentations/Reports/Other Business
1. Yonge Subway Extension and Relief Line – Memorandum of Understanding
It is recommended that the TTC Audit and Risk Management Committee:
- Receive the confidential information as set out in the Attachments; and
2. Authorize the public release of the information contained in the Attachments when the MOUs have been executed.
Approved
The meeting adjourned at 9:37 a.m.