8 |
CEO’s Report (Closed Session) |
Rob Prichard |
9 |
Managing Director’s Report (Closed Session) |
Gary McNeil |
10 |
Approval of Minutes February 19, 2010 April 23, 2010 |
Mary Martin |
11 |
Quarterly Reports:
(i) GO Transit
(a) GO Transit Infrastructure
(b) Operations
(c) Human Resources and Procurement
(ii) Strategy and Communications
(iii) Finance/Budget
(iv) Policy and Planning (including Innovation)
(v) Investment Strategy
(vi) Big 5 Project Implementation |
Judy Knight
Greg Percy
Penny Wyger
John Brodhead
Rob Siddall
Leslie Woo
John Howe
Jack Collins |
12 |
LRV Update |
Rob Prichard/ Jack Collins |
13 |
Contract Approvals |
Greg Percy |
14 |
Board Policy Delegation to Committees |
Mary Martin |
15 |
Report of Board Standing Committees
(a) Executive Committee
(b) Audit, Finance & Risk Management Committee
(c) Governance Committee
(d) Human Resources & Compensation Committee
(e) Customer Service Committee |
Rob MacIsaac
Stephen Smith
Rob MacIsaac
Rose Patten
Richard Koroscil |
16 |
Agenda Proposals for Next Meeting |
Rob Prichard |
17 |
Other Business |
Rob MacIsaac |