Meeting of Shareholders - June 21, 2012
Meeting Info
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Agenda
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Meeting Minutes
Members
- Chair Peter Milczyn
- Vice-Chair John Parker
- Karen Stintz
- Brian Leck
- Michael Roche
- Vincent Rodo
Members
- Chair Peter Milczyn
- Vice-Chair John Parker
- Karen Stintz
- Brian Leck
- Michael Roche
- Vincent Rodo
Declaration of Interest - Municipal Conflict of Interest Act
Resolution to Conduct a Portion of the Meeting in the Absence of the Public (Committee of the Whole) in Accordance With Section 29 of the TTC By-Law to Govern Commission Proceedings and Section 190 of the City of Toronto Act
Education/Training (TTC Procedural By-Law Section 29(B) and City of Toronto Act Section 190 (3.1)
Minutes of the Previous Meetings
Business Arising Out of Minutes
Public Presentations
Notices of Motions
Motions Without Notice
Items Deferred From Last Meeting to Permit Debate/Public Presentation
Nil
1. Reports with Confidential Attachments
Nil
2. Presentations
Nil
4. New Business
Nil
5. Correspondence
A correspondence summary will be distributed at the meeting.
A meeting of the Shareholders was held in Committee Room 3, 2nd Floor, City Hall, 100 Queen Street West, Toronto, on Thursday, June 21, 2012 at 2:15 p.m. for the purpose of discussing business related to the Company.
Present
P. Milczyn (Chair – TTCICL), J. Parker (Vice-Chair - TTCICL), K. Stintz (Director - TTCICL), J. Colle, M. Augimeri (TTC Commissioners), V. Rodo (President), M.A. Roche (Treasurer), B.M. Leck (General Counsel), A. Byford, M. Ferreira, and J. Cheng (Actuary from J.S. Cheng & Partners) were present.
Vincent Rodo was in the Chair.
In this section
In this section
Minutes of Previous Meetings
- TTCICL Shareholders Meeting No. 23 – June 21, 2011 and Meeting No. 24 – March 30, 2012
The Shareholders reviewed and approved the minutes of the above mentioned meeting and authorized the Chair and Secretary to sign the same.
Items Deferred From Last Meeting to Permit Debate/Public Presentations
Nil
1. Reports with Confidential Attachments (Committee of the Whole)
2. Presentations
Nil
3. Other Business(a) Election of Directors
The Shareholders elected the following as Directors for a one-year tem from June 21, 2012:
- Peter Milczyn
- John Parker
- Karen Stintz
- Vincent Rodo
- Michael Roche
- Brian Leck
(b) Receipt of Financial Statement for the Year Ended December 31, 2011
The Shareholders received the financial statements of TTC Insurance Company Limited for the year ended December 31, 2011.
(c) Appointment of External Auditor for 2012
The Shareholders appointed PricewaterhouseCoopers LLP to be retained by TTC Insurance Company Limited for the 2012 fiscal year.
(d) Appointment of Actuary for 2012
The Shareholders authorized the Chair and the President to appoint the actuary for the 2012 fiscal year.
4. New BusinessNil
5. CorrespondenceNil
The meeting adjourned at 2:17 p.m.