Audit Committee - Insurance Company Limited - June 15, 2010
Meeting Info
Date:Sunday, June 20, 2010
Location:Committee Room 2, Toronto City Hall, 100 Queen Street West
Meeting No:3
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Agenda
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Meeting Minutes
Members
Members
- Alan Heisey, Q.C.
- Vincent Crisanti
- Glenn De Baeremaeker
Members
Members
- Alan Heisey
- Q.C.
- Vincent Crisanti
- Glenn De Baeremaeker
Agenda not available
Meeting minutes not available
A meeting of the TTCICL Audit Committee was held in Committee Room 3, 2nd Floor, City Hall, 100 Queen Street West, Toronto, on Monday, June 21, 2010 at 10:16 a.m. for the purpose of discussing business related to the Company.
Meeting minutes not available
A meeting of the TTCICL Audit Committee was held in Committee Room 3, 2nd Floor, City Hall, 100 Queen Street West, Toronto, on Monday, June 21, 2010 at 10:16 a.m. for the purpose of discussing business related to the Company.
Meeting minutes not available
A meeting of the TTCICL Audit Committee was held in Committee Room 3, 2nd Floor, City Hall, 100 Queen Street West, Toronto, on Monday, June 21, 2010 at 10:16 a.m. for the purpose of discussing business related to the Company.
Meeting minutes not available
A meeting of the TTCICL Audit Committee was held in Committee Room 3, 2nd Floor, City Hall, 100 Queen Street West, Toronto, on Monday, June 21, 2010 at 10:16 a.m. for the purpose of discussing business related to the Company.
Present
Present
S. Hall (Vice-Chair - TTCICL), P. Milczyn (Director - TTCICL), A. Giambrone, B. Saundercook, M. Augimeri, J. Mihevc, (TTC Commissioners), V. Rodo (President), M.A. Roche (Treasurer), B.M. Leck (General Counsel), Gary Webster, M. Ferreira, and J. Cheng (Actuary from J.S. Cheng & Partners) were present.
S. Hall was in the Chair.
Present
Present
S. Hall (Vice-Chair - TTCICL), P. Milczyn (Director - TTCICL), A. Giambrone, B. Saundercook, M. Augimeri, J. Mihevc, (TTC Commissioners), V. Rodo (President), M.A. Roche (Treasurer), B.M. Leck (General Counsel), Gary Webster, M. Ferreira, and J. Cheng (Actuary from J.S. Cheng & Partners) were present.
S. Hall was in the Chair.
In this section
In this section
1. Review of Minutes
The Audit Committee reviewed and approved the minutes of Audit Committee Meeting no. 2 – June 22, 2009.
3. Ernst & Young Audit Results - 2009
The Audit Committee received the letter from Ernst & Young expressing their opinion on the 2009 Financial Statements.
4. Draft Financial Statements of TTC Insurance Company Limited For The Year Ended December 31, 2009
The Audit Committee received the draft financial statements for the year ended December 31, 2009 and recommended that the statements be forwarded to the Director’s Meeting.
5. Appointment of External Auditors
The Audit Committee approved the recommendation to:
- Appoint PRICEWATERHOUSECOOPERS LLP to perform the 2010 financial year-end audit of TTCICL at an estimated cost of $13,278 and;
- Forward this report to the shareholders for approval.