TTC Insurance Company Limited - Meeting of Shareholders - June 20, 2024

Meeting Info

Date:Thursday, June 20, 2024

Start Time:Immediately following TTCICL Special Directors

Location:Committee Room 1, Toronto City Hall, 100 Queen Street West/Video Conference

Meeting No:39

Previous Meeting Minutes

Agenda

(18/06/2024)

10.81 KB

Agenda
Meeting Minutes

Members

Michael Atlas
Anthony Cerqueira
Fenton Jagdeo
Julie Osborne

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

Meeting of Shareholders No. 38 – June 12, 2023

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. Election of Directors, Chair and Vice Chair (For Action)

2. Receipt of Proxy (For Information)

3. Receipt of Financial Statements of TTCICL for the year ending December 31, 2023 (For Information)

4. Appointment of External Auditor (For Action)

5. Appointment of Actuary (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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