Item - 2024.PA8.3

Tracking Status

This item was considered by Toronto Parking Authority on March 26, 2024 and was adopted with amendments.

PA8.3 - Appointment of Members to Audit and Risk Management Committee

Decision Type:: ACTION

Status:: Amended

Wards:: All

Board Decision

The Board of Directors of the Toronto Parking Authority:

1. Appointed Maureen Farrow, Zeshan Khan, and Namby Vithiananthan to the Audit and Risk Management Committee for a term ending on March 26, 2025.

2. Appointed Zeshan Khan as Chair of the Audit and Risk Management Committee for a term ending on March 26, 2025.

Summary

In accordance with Section 2 of the Terms of Reference of the Toronto Parking Authority - Audit and Risk Management Committee, the Board will appoint members to the Committee and appoint a member of the Committee as Chair, for a term ending on March 26, 2025.

Motions

1 - Motion to Amend Item moved by Hartley Lefton (Carried)

That the Board of Directors of the Toronto Parking Authority:

1. Appoint Maureen Farrow, Zeshan Khan, and Namby Vithiananthan to the Audit and Risk Management Committee for a term ending on March 26, 2025.

2 - Motion to Amend Item moved by Hartley Lefton (Carried)