Meeting of Directors - June 24, 2013
Meeting Info
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Agenda
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Meeting Minutes
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
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
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
- Allotment and Issuance of Shares to New Directors (For Action)
- Election of Officers (For Action)
- TTC Insurance Company Limited – Investment (For Information)
- 2013 Budget
4. New Business
5. Correspondence
A correspondence summary will be distributed at the meeting.
A meeting of the Board of Directors was held in Committee Room 2, 2nd Floor, City Hall, 100 Queen Street West, Toronto, on Monday, June 24, 2013 at 11:23 a.m. for the purpose of discussing business related to the Company.
Present
J. Parker (Vice-Chair - TTCICL), M. Adamson, R. Cho, J. Colle, G. De Baeremaeker, A. Heisey, (TTC Commissioners), V. Rodo (President), M.A. Roche (Treasurer), B.M. Leck (General Counsel), M. Ferreira (Secretary), A. Byford (TTC CEO), D. Dixon (TTC COO), C. Upfold (TTC Acting CSO), S. Ghaly (TTC CCO), J. Taylor (TTC Chief of Staff), B. Ross (TTC Executive Director – Corporate Communications), K. Lee (TTC Head of Commission Services), D. McDonald (Co-ordinator – Corporate Secretariat), J. Cheng (J.S. Cheng & Partners), and C. Russell and L. Wittich (PricewaterhouseCoopers LLP) were present.
Vincent Rodo was in the Chair.
In this section
In this section
Items Deferred From Last Meeting to Permit Debate/Public Presentations
Nil
1. Reports with Confidential Attachments (Committee Of The Whole)
Nil
2. Presentations
Nil
3. Other Business
- Allotment and Issuance of Shares
There were no new Directors appointed to the Board, so there was no need to allot five (5) common shares in the capital stock of the Company. - Election of Officers
The Board of Directors appointed the following Officers for a one-year term from June 24, 2013:- President: Vincent Rodo
- Treasurer: Michael Roche
- Secretary: Melissa Ferreira
- General Counsel: Brian Leck
- TTC Insurance Company Limited - Investment
The Board received this report for information. - 2013 Budget
The Board approved the 2013 budget for TTC Insurance Company Limited.
4. New Business
Nil
5. Correspondence
Nil
The meeting adjourned at 11:26 a.m.