TTC Audit and Risk Management Committee - June 1, 2023
Meeting info
Date:Thursday, June 01, 2023
Start Time:8:30
Location:7th Floor Executive Board Room, 1900 Yonge Street/Video Conference
Meeting No:30
Live Stream:https://www.youtube.com/user/OfficialTTCchannel
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Agenda
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Meeting Minutes
Declarations of Interest – Municipal Conflict of Interest Act
Resolution – Committee of the Whole
Minutes of the Previous Meeting
Meeting No. 29 held on Monday, February 13, 2023
Business Arising Out of the Minutes
Public Presentations
The public may submit written comments or register to speak to the Audit & Risk Management Committee. The public may address the Committee by video conference.
Requests to speak must be registered by noon of the business day preceding meeting day by submitting a request to commissionservices@ttc.ca Those who register to speak will be provided with instructions on how to participate in the meeting.
Presentations/Reports/Other Business
Item 1. KPMG LLP Audit Findings Report on the Toronto Transit Commission Consolidated Financial Statements for the Year Ended December 31, 2022 (For Action)
Item 2. Draft Consolidated Financial Statements of Toronto Transit Commission for Year Ended December 31, 2022 (For Action)
Item 3. Draft Annual Report for the Toronto Transit Commission for 2022 (For Action)
Item 4. Asset Retirement Obligations Accounting Standard Implementation: Status Update (For Information)
Item 5. 2022 Uncollectible Accounts Receivable (For Information) 6. Annual Review Safety Health & Environment (SH&E) Management System (For Action)
Item 6. Annual Review Safety Health & Environment (SH&E) Management System (For Action)
Item 7. Audit, Risk and Compliance – Work Plan Status Update (For Action)
Item 8. Presentation: Auditor General Fare Evasion Recommendations Status Update (For Information)
Item 9. Presentation: TTC Cybersecurity Program Update (Confidential Attachment - This report contains information related to the security of the property of the municipality or local board) (For Action)
A meeting of the TTC Audit & Risk Management Committee was held in Committee Room 1, Toronto City Hall, 100 Queen Street West on Thursday, February 15, 2018 commencing at 8:10 a.m. The Audit & Risk Management Committee recessed at 9:13 a.m. to meet as the Committee of the Whole and reconvened in public at 9:45 a.m.