101 Bloor Street West
Toronto ON, M5S 0A1
P: 416-961-8800
Toll Free (Canada and U.S.A.): 1-888-534-2222
F: 416-961-8822
info@oct.ca

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Council Meeting Agendas

Agenda - Special Council Meeting

Date: Thursday, April 12, 2007

Location: Council Chambers, 6th Floor, 121 Bloor Street East, Toronto

Program:

1 p.m. Call to Order/Welcome
3 p.m. Break
TBD Adjournment

  1. Call to Order/Welcome

  2. Agenda

  3. New Business
  4. 3.1 Finance

    3.1.1 Finance Committee Report                              
    3.1.2 2006 Audited Financial Report
    3.1.3 Auditor’s Report (Terri McKinnon, Partner, PricewaterhouseCoopers)
    3.1.4 Appointment of Auditor
    3.2 Regulation Approvals

  5. Next Regular Meeting

    Annual Meeting of Council, June 7-8, 2007

  6. Adjournment

This is a tentative agenda, which may be subject to change until approved by Council at the beginning of the meeting.

101 Bloor Street West, Toronto, ON, M5S 0A1

Client Services:

Telephone: 416.961.8800

Toll-Free (Canada and U.S.A.): 1.888.534.2222

info@oct.ca

All Other Inquiries:

Telephone: 437.880.3000

Toll-Free (Canada and U.S.A.): 1.833.966.5588

info@oct.ca

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