Agenda of Council Meeting

April 12, 2007

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
    • 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
  4. Next Regular Meeting
    • Annual Meeting of Council, June 7-8, 2007
  5. Adjournment

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