Audit Committee - Toronto Coach Terminal Inc - December 19, 2013
Meeting Info
Date:Wednesday, December 18, 2013
Start Time:11:30 AM
Location:Committee Room #2, 2nd Floor, Toronto City Hall
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Agenda
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Meeting Minutes
Members
- John Parker
- Peter Milczyn
- Glenn De Baeremaeker
Declaration of Interest - Municipal Conflict of Interest Act
Nil
Education/Training (TTC Procedural By-Law Section 29(B) and City of Toronto Act Section 190 (3.1)
Nil
Minutes of the Previous Meeting
Business Arising Out of Minutes
Nil
Public Presentations
Requests to speak must be registered in writing by 12:00 Noon of day preceding meeting day.
Notices of Motions
Nil
Motions Without Notice
Nil
Items of Which Notice has Previously Been Given
Nil
Items Deferred From Last Meeting to Permit Debate/Public Presentation
Nil
1. Reports with Confidential Attachments
Nil
2. Presentations
Nil
3. Other Business
4. New Business
Nil
5. Correspondence
A correspondence summary will be distributed at the meeting.
A meeting of the TCTI Audit Committee was held 11:40 a.m. on Thursday, December 19, 2013 in Committee Room 2, 2nd Floor, City Hall, Toronto in order to discuss business related to the Committee.
Present
Present were J. Parker and P. Milczyn (TCTI Audit Committee), V. Rodo (TCTI President/General Secretary), B. Leck (TCTI Vice-President and General Counsel), P. Buttigieg (TCTI Treasurer), K. Stintz, M. Adamson, M. Augimeri, Nick Di Donato (Directors - TCTI), A. Byford (TTC CEO), K. Lee (Head of Commission Services) and D. McDonald (Co-ordinator – Secretariat Services) were present.
J. Parker was in the Chair.
In this section
Minutes of the Previous Meeting
Commissioner Milczyn moved that the TCTI Audit Committee approve the minutes of the meeting held on Thursday, April 25, 2013.
3. Other Business
- PricewaterhouseCoopers LLP 2012 Management Letter – Follow-up Report
It is recommended that the Audit Committee:- Receive the attached follow-up report on the PricewaterhouseCoopers LLP (“PWC”), management letter, for information; and
- Approve the forwarding of the attached report to a regular meeting of the TCTI Board for information; and
- Approve the forwarding of TCTI’s response to PWC’s management letter in a combined report for information, to the TTC Board and the Audit Committee of the City of Toronto.
Approved