Item - 2019.RZ3.2

Tracking Status

This item was considered by TO Live - Audit Committee on September 24, 2019 and was adopted with amendments.

The Audit Committee - TO Live adopted the following meeting schedule for 2020:

1. Tuesday, February 11 at 2:30 p.m. in The Boardroom, Meridian Hall

2. Tuesday, May 5 at 9:30 a.m. in The Boardroom, Meridian Hall

3. Tuesday, June 2 at 12:30 p.m. in Committee Room 3, 2nd floor, City Hall

4. Tuesday, September 1 at 2:30 p.m. in The Boardroom, Meridian Hall

5. Wednesday, October 21 at 2:30 p.m. in The Boardroom, Meridian Hall

The Chair will discuss the 2020 schedule of meetings for the Audit Committee of the Board of Directors of TO Live.

Motion to Amend Item moved by Paul Bernards (Carried)

That the Audit Committee adopt the following meeting schedule for 2020:

- Tuesday, February 11 at 2:30 p.m. in The Boardroom, Meridian Hall

- Tuesday, May 5 at 9:30 a.m. in The Boardroom, Meridian Hall

- Tuesday, June 2 at 12:30 p.m. in Committee Room 3, 2nd floor, City Hall

- Tuesday, September 1 at 2:30 p.m. in The Boardroom, Meridian Hall

- Wednesday, October 21 at 2:30 p.m. in The Boardroom, Meridian Hall