February 26, 2019

Click here to view a PDF version of this page

Meeting No. 0016
Tuesday, February 26, 2019
9:00 AM

7th Floor Executive Board Room,
1900 Yonge Street

Declarations of Interest – Municipal Conflict of Interest Act

Resolution – Committee of the Whole

That the Committee recess as the Committee of the Whole to deal with litigation or potential litigation matters, labour relations, employee negotiations, security of the property, to receive advice which is subject to solicitor client privilege and for the purpose of education/training. 

Minutes of the Previous Meeting

Meeting No. 15 held on Tuesday, July 10, 2018

Business Arising Out of the Minutes

Public Presentations

Requests to speak must be registered by noon of the business day preceding meeting day. A final deputation list will be distributed at the meeting.

Presentations/Reports/Other Business

1. Appointment of Chair – Audit & Risk Management Committee (For Action)
2. Auditor General’s Report – Review of Toronto Transit Commission’s Revenue Operations: Phase One – Fare Evasion and Fare Inspection (For Action)
   Video: Review of Toronto Transit Commission’s Revenue Operations: Phase One – Fare Evasion and Fare Inspection
   Auditor General Presentation: Review of Toronto Transit Commission’s Revenue Operations: Phase One Fare Evasion and Fare Inspection
   TTC Presentation: Auditor General’s Report: TTC Revenue Operations
3. PricewaterhouseCoopers LLP 2017 Management Letter Follow-up Report (For Action)
4. PricewaterhouseCoopers LLP Consolidated Financial Statements Audit Plan for the Year-Ended December 31, 2018 (For Information)
5. Internal Audit Report: Divisional Clerk Resource Management (2018 Flexible Work Plan Update) (This report contains information about labour relations) (For Action)
6. Internal Audit Report: Changes to Select Contract Terms and Conditions (2018 Flexible Work Plan Update) (For Action)
7. Audit, Risk and Compliance Report: An Integrated Strategy & Flexible Work Plan (2019) (For Action)

TTC Board Members