Board Meeting - November 2, 2015
Meeting Info
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Agenda
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Meeting Minutes
TTC Board Members
- Chair - Councillor Josh Colle
- Vice-Chair - Alan Heisey Q.C. (Citizen)
- Maureen Adamson (Citizen)
- Rick Byers (Citizen)
- Councillor John Campbell
- Councillor Shelley Carroll
- Councillor Vincent Crisanti
- Councillor Glenn De Baeremaeker
- Ron Lalonde (Citizen)
- Councillor Joe Mihevc
- Councillor Denzil Minnan-Wong
(Meeting to commence at 10 am to deal with Declarations of Interest and a resolution to conduct the meeting in the absence of the public. The Board will immediately meet in the absence of the public (referred to as “Committee of the Whole”) to deal with Education/Training)
TTC Board Members
- Chair - Councillor Josh Colle
- Vice-Chair - Alan Heisey Q.C. (Citizen)
- Maureen Adamson (Citizen)
- Rick Byers (Citizen)
- Councillor John Campbell
- Councillor Shelley Carroll
- Councillor Vincent Crisanti
- Councillor Glenn De Baeremaeker
- Ron Lalonde (Citizen)
- Councillor Joe Mihevc
- Councillor Denzil Minnan-Wong
Declarations of Interest - Municipal Conflict of Interest
Resolution to conduct the meeting in the absence of the public (Committee of the Whole) in accordance with Section 29(b) of the by-law to govern Commission proceedings and Section 190 (3.1) of the City of Toronto Act)
Education/Training
(a) Best Practies in Board Governnance
Toronto Transit Commission Board
A meeting of the TTC Board was held in the David Gunn Building, 3rd Floor Conference Room, TTC Hillcrest Complex, 1138 Bathurst Street, Toronto, Ontario on Monday, November 2, 2015 commencing at 10:07 a.m. The meeting recessed at 10:13 a.m. on resolution to meet as the Committee of the Whole and reconvened at 2:40 p.m.
Present at Committee of the Whole
J. Colle (Chair), A. Heisey Q.C. (Vice-Chair), R. Byers, J. Campbell, S. Carroll, V. Crisanti, R. Lalonde, D. Minnan-Wong and J. Mihevc (Members), D. McDonald (Co-ordinator – Secretariat Services).
J. Colle was in the Chair.
K. Rowe, (Chair’s Office), Matt Fulbrook and Sunita Pillai, Rotman School of Business were also present.
Present at Public Session
J. Colle (Chair), A. Heisey Q.C. (Vice-Chair), R. Byers, J. Campbell, S. Carroll, V. Crisanti, R. Lalonde, D. Minnan-Wong and J. Mihevc (Members), D. McDonald (Co-ordinator – Corporate Secretariat Services) were present.
J. Colle was in the Chair.
Declaration of Interest - Municipal Conflict of Interest Act
Chair Colle moved a resolution that the Board recess as the Committee of the Whole in accordance with Section 29(b) of the by-law to govern Commission proceedings and Section 190 (3.1) of the City of Toronto Act for the purpose of receiving education/training on the following item
a) Best Practices in Board Governance
Matt Fulbrook, School of Business, facilitated the training and education session on this item.
The meeting adjourned at 2:40 p.m.
Declaration of Interest - Municipal Conflict of Interest Act
Chair Colle moved a resolution that the Board recess as the Committee of the Whole in accordance with Section 29(b) of the by-law to govern Commission proceedings and Section 190 (3.1) of the City of Toronto Act for the purpose of receiving education/training on the following item
a) Best Practices in Board Governance
Matt Fulbrook, School of Business, facilitated the training and education session on this item.
The meeting adjourned at 2:40 p.m.