TTC Insurance Company Meeting - Special 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.

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• Minutes from Meeting 48

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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.

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1. Actuarial Financial Review (For Action)
2. Draft Financial Statements of TTC Insurance Company Limited for the Year Ended December 31, 2021 (For Action)

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A correspondence summary will be distributed at the meeting.

 

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