Meeting of Shareholders - June 24, 2013
Meeting Info
Date:Sunday, June 23, 2013
Start Time:11:19 a.m.
Location:Committee Room 2, 2nd Floor, City Hall, 100 Queen Street West
Meeting No:26
Members
Members
- Chair Peter Milczyn
- Vice-Chair John Parker
- Karen Stintz
- Brian Leck
- Michael Roche
- Vincent Rodo
Members
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)
Nil
Minutes of the Previous Meeting
Business Arising Out of Minutes
Nil
Public Presentations
Nil
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
- Receipt of Proxy (For Information)
- Election of Directors (For Action)
- Receipt of Financial Statements of TTC Insurance Company Limited for the year ended December 31, 2012 (For Information)
- Appointments of External Auditor for 2013 (For Action)
- Appointment of Actuary for 2013 (For Action)
4. New Business
Nil
5. Correspondence
A correspondence summary will be distributed at the meeting.