TTC Audit and Risk Management Committee - November 14, 2023
Meeting info
Date:Tuesday, November 14, 2023
Start Time:9:00 AM
Location:7th Floor Executive Board Room, 1900 Yonge Street
Meeting No:31
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. 30 held on Thursday, June 1, 2023
Business Arising Out of the Minutes
Public Presentations
Presentations/Reports/Other Business
Item 1. Training Session – Enterprise Risk Management (For Action)
Item 2. Toronto Transit Commission Cybersecurity Audit - Phase Two: Overall Network Security and Cybersecurity Assessment of Select Critical Systems (For Action)
Item 3. Audit of the Toronto Transit Commission’s Streetcar Overhead Assets: Strengthening the Maintenance and Repair Program to Minimize Asset Failures and Service Delays (For Action)
- Audit at a Glance
- Staff Report for Item 3
- Video Link: Audit of the Toronto Transit Commission’s Streetcar Overhead Assets: Strengthening the Maintenance and Repair Program to Minimize Asset Failures and Service Delays
Item 4. Audit, Risk, and Compliance – 2023 Audit Plan Status Update (For Action)
Item 5. Audit, Risk, and Compliance – 2024 Audit Plan (For Action)
Supplementary Agenda
Item 6. KPMG LLP’s Audit Plan for Year Ended December 31, 2023 (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.