Meeting of Shareholders - June 22, 2015
Meeting Info
-
Agenda
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Meeting Minutes
Members
Members
- Chair Joe Mihevc
- Vice Chair Denzil Minnan-Wong
- Shelley Carroll
- Brian Leck
- Michael Roche
- Vincent Rodo
Members
Members
- Chair Joe Mihevc
- Vice Chair Denzil Minnan-Wong
- Shelley Carroll
- Brian Leck
- Michael Roche
- Vincent Rodo
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)
Minutes of the Previous Meeting
Business Arising Out of Minutes
Public Presentations
Requests to speak must be registered by 12:00 Noon of the business day preceding meeting day.
Notices of Motions
Motions Without Notice
Items of Which Notice has Previously Been Given
Items Deferred From Last Meeting to Permit Debate/Public Presentation
1. Reports with Confidential Attachments
2. Presentations
4. New Business
5. Correspondence
A correspondence summary will be distributed at the meeting.
A meeting of the Shareholders was held in Council Chambers, City Hall, 100 Queen Street West, Toronto, on Monday, June 22, 2015 at 10:02 a.m. for the purpose of discussing business related to the Company.
Present
J. Mihevc (Chair - TTCICL), D. Minnan-Wong (Vice Chair - TTCICL), S. Carroll (Director), J. Colle, A. Heisey, V. Crisanti, R. Lalonde, R. Byers (TTC Commissioners), V. Rodo (President), M. Roche (Treasurer), B.M. Leck (General Counsel), M. Ferreira (Secretary), A. Byford (CEO), J. Taylor (Chief of Staff), K. Lee (Head of Commission Services), D. McDonald (Co-ordinator - Corporate Secretariat), Jim K. Christie, Carrie Lam (Collins Barrow Toronto Actuarial Services Inc.), Cathy Russell and Akif Siddiqui (PricewaterhouseCoopers LLP) were present.
V. Rodo was in the Chair.
In this section
In this section
Minutes of the Previous Meeting
- TTCICL Shareholders Meeting No. 28 – February 25, 2015
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)
Nil
2. Presentations
Nil
3. Other Business
(a) Election of Directors
The Shareholders elected the following as Directors:
- Joe Mihevc
- Rick Byers
- Ron Lalonde
- Vincent Rodo
- Michael Roche
- Brian Leck
(b) Election of Chair and Vice Chair
The Shareholders elected Joe Mihevc as Chair and Vincent Rodo as Vice Chair.
(c) Receipt of Financial Statements of TTCICL for the Year Ended December 31, 2014
The Shareholders received the financial statements of TTCICL for the year ended December 31, 2014.
(d) Appointment of External Auditor
The Shareholders approved the appointment of PwC LLP for the provision of external audit services for the 2015 fiscal year.
(e) Appointment of Actuary
The Shareholders approved the appointment of Collins Barrow Toronto Actuarial Services Inc. as the Appointed Actuary for the 2015 fiscal year.
4. New Business
Nil
5. Correspondence
Nil
The meeting adjourned at 10:08 a.m.