Meeting of Directors - February 10, 2022


Meeting Info

Date:Thursday, February 10, 2022
Location:Virtual Meeting
Meeting No:191
  • Agenda
  • Meeting Minutes

Declaration of Interest - Municipal Conflict of Interest Act

Education/Training (TTC Procedural By-Law Section 29(B) and City of Toronto Act Section 190 (3.1)

a.
b.

Business Arising Out of Minutes

a.
b.

Public Presentations

Requests to speak must be registered by noon of the business day preceding meeting day.

Notices of Motions

a.
b.

Motions Without Notice

a.
b.

Items of Which Notice has Previously Been Given

a.
b.

Items Deferred From Last Meeting to Permit Debate/Public Presentation

a.
b.

1. Reports with Confidential Attachments

Nil

2. Presentations

3. Other Business

Nil

4. New Business

Nil

5. Correspondence

A correspondence summary will be distributed at the meeting.

Present

 

Declarations of Interest – Corporations Act

Nil

Minutes of Previous Meetings

The Board of Directors reviewed and approved the minutes of the Meeting of Directors No. 181 held on Wednesday, June 12, 2019 and authorized the Chair and General Secretary to sign the same.

Business Arising Out of the Minutes

Nil

Public Presentations

Nil

Presentations/Reports/Other Business

X
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