TTC Audit and Risk Management Committee - February 11, 2020
Meeting info
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Agenda
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Meeting Minutes
TTC Board Members
- Ron Lalonde (Chair)
- Joanne De Laurentiis
- Alan Heisey, Q.C.
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
Present at Committee of the Whole
Present at Public Session
D. Magisano (Mayor’s office) was present.
R. Lalonde was in the Chair.
In this section
Minutes of the Previous Meeting
The motion by Commissioner De Laurentiis carried.
Public Presentations
Shelagh Pizey-Allen
Milen Tewelde
Sean Meagher
The Board received the deputations for information (see Item 2 for minute).
Item No. 3: The TTC’s Revenue Protection Strategy
Carols Santos and Kevin Morton (Amalgamated Transit Union 113)
Alan Yule
The Board received the deputations for information (see Item 3 for minute).
Presentations/Reports/Other Business
1. Audit, Risk and Compliance Report: Flexible Work Plan (2020)
It is recommended that the TTC Audit and Risk Management Committee:
- Approves the Audit, Risk and Compliance Report: Flexible Work Plan (2020) with attachments.
- Forwards a copy of the Audit, Risk and Compliance Report: Flexible Work Plan (2020) with attachments to the TTC Board for information.
Approved
2. Audit, Risk and Compliance: Fare Evasion Study (2019)
It is recommended that the TTC Audit and Risk Management Committee:
1. Receives this report for information.
2. Forwards a copy to the TTC Board for information.
3. Directs Management to report back by the third quarter of 2020 to the Audit and Risk Management Committee on the status of proposed actions in the Comments section of this report.
Approved
3. The TTC’s Revenue Protection Strategy
It is recommended that the Audit and Risk Management Committee:
- Receives this progress update with respect to the TTC’s Revenue Protection Strategy; and
- Forwards a copy of this report to the TTC Board.
Approved
The meeting adjourned at 10:35 a.m.