TTC Insurance Company Limited - Audit Committee - June 16, 2021


Meeting Info

Date:Wednesday, June 16, 2021
Start Time:Immediately following TTCICL Special Shareholders
Meeting
Location:Virtual Meeting
Meeting No:14
  • Agenda
  • Meeting Minutes

Members

  • Ron Lalonde (Chair)
  • Brad Bradford
  • Shelley Carroll

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

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. Presentations/Reports/Other Business

  1. KPMG Audit Findings – 2020 (For Information)
  2. Draft Financial Statements of TTC Insurance Company Limited for the Year Ended December 31, 2020 (For Action)
  3. Appointment of External Auditors (For Action)

2. Presentations

Nil

3. Other Business

Nil

4. New Business

Nil

5. Correspondence

A correspondence summary will be distributed at the meeting.

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