TTC Insurance Company Meeting - Meeting of Directors - June 23, 2022

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

• Special Meeting of Directors No. 52 – June 16, 2021
• Directors Meeting No. 54 – June 16, 2021

Requests to speak must be registered by noon of the business day preceding meeting day by submitting a request to commissionservices@ttc.ca, A final deputation list will be distributed at the meeting.

Presenters will participate by audio or video only and will be required to provide a telephone number on which they can be reached at the appropriate time. Presenters may submit a written deputation in advance of the meeting which will be circulated to the Board of Directors and staff.

1. Allotment and Issuance of Shares to New Directors (For Action)
2. Election of Officers (For Action)
3. TTC Insurance Company Limited – Investment (For Information)
4. 2022 Budget and Business Plan Forecast (For Action)
5. Update and Implementation of Shared Services (For Information)

Nil

Nil

• Allotment and Issuance of Shares
• Election of Officers
• Investment
• Budget

Nil

A correspondence summary will be distributed at the meeting.

 

Nil

Nil

Nil

Nil

Nil

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Nil