Item - 2026.TTC14.12

Tracking Status

TTC14.12 - Updates to the Audit & Risk Management Committee Terms of Reference

Decision Type:
ACTION
Status:
Adopted

Commission Decision

The TTC Board:


1. Approved the Audit, Finance and Risk Management Committee Terms of Reference, attached as Attachment 1.

Origin

(April 16, 2026) Report from the Director - Commission Services

Summary

This report is before the Board to seek approval of the revised Terms of Reference for the Audit, Finance and Risk Management Committee. The revisions modernize and clarify the Committee’s mandate by expanding oversight responsibilities in key areas, including finance, enterprise risk management, enterprise asset management, safety, and ethical and legal compliance, while strengthening authority, role clarity, and member competency expectations. The updates align the Committee’s governance framework with current best practices, City accountability requirements, and the TTC Corporate Plan to support effective Board oversight.

Background Information

(April 16, 2026) Report from the Director - Commission Services on Updates to the Audit & Risk Management Committee Terms of Reference
https://www.toronto.ca/legdocs/mmis/2026/ttc/bgrd/backgroundfile-285937.pdf
Attachment 1 - Terms of Reference - Audit, Finance and Risk Management Committee
https://www.toronto.ca/legdocs/mmis/2026/ttc/bgrd/backgroundfile-285938.pdf

Communications

(April 14, 2026) E-mail from Sharon Yetman (TTC.Main)

Motions

Motion to Adopt Item moved by Councillor Jamaal Myers (Carried)
Source: Toronto City Clerk at www.toronto.ca/council