TTC Insurance Company Limited - Meeting of Directors - June 12, 2023

Meeting Info

Date:Monday, June 12, 2023

Start Time:Immediately following TTCICL Conduct Review Meeting

Location:Committee Room 2, Toronto City Hall, 100 Queen Street West/Video Conference

Meeting No:56

Previous Meeting Minutes

(09/06/2023)

11 KB

Agenda
Meeting Minutes

Members

Ron Lalonde (Chair)
Michael Atlas
Anthony Cerqueira

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

Directors Meeting No. 55 – June 28, 2022

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. 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. 2023 Budget and Business Plan Forecast (For Action)

2. Presentations

Nil

3. Other Business

Nil

4. New Business

Nil

5. Correspondence

A correspondence summary will be distributed at the meeting.

Minutes will be available one week after the meeting.

Present

In this section

Declaration of Interest - Municipal Conflict of Interest Act

Nil

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Minutes of the Previous Meeting

Nil

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Business Arising Out of the Minutes

Nil

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Committee of the Whole Resolution

Nil

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Public Presentations

Nil

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Notice of Motions

Nil

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Motions Without Notice

Nil

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Items of Which Notice Has Previously Been Given

Nil

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Items Deferred From Last Meeting to Permit Debate/Public Presentations

Nil

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