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AGENDA BOARD OF DIRECTORS

Friday, September 5, 2014
8:00 A.M. - 1:45 P.M. (Public Session begins at 10:30 a.m.)
Metrolinx, Union Station West Wing, Peter R. Smith Boardroom
4th Floor, 97 Front Street West
Toronto, Ontario M5J 1E6
For directions, please see our Contact Us page.

CLOSED SESSION

1 CEO/Board In Camera Session Bruce McCuaig
2 Call to Order and Remarks by Chair Rob Prichard
3 Approval of Minutes – June 26, 2014 Mary Martin
4 Appointment of Officers Rob Prichard
5 Bank Signing Officers Robert Siddall/Mary Martin
6 Contract and Transaction Approvals  

PUBLIC SESSION

7 Call to Order and Remarks by Chair
3 minutes (10:30 – 10:33 a.m.)		 Rob Prichard
8 CEO’s Report
5 minutes (10:33 – 10:38 a.m.)		 Bruce McCuaig
9 Regional Express Rail
60 minutes (10:38 – 11:38 a.m.)		 Greg Percy
10 Customer Service Committee Chair’s Report
10 minutes (11:38 – 11:48 a.m.)		 Nick Mutton
11 Five Year Strategic Plan 2013-2018
20 minutes (11:48 a.m. – 12:08 p.m.)		 Leslie Woo
12 2014-15 Business Plan and Capital and Operating Plan
10 minutes (12:08 – 12:18 p.m.)		 Robert Siddall
13 Quarterly Reports
5 minutes (12:18 – 12:23 p.m.)
13.1 Union Pearson Express
13.2 PRESTO
13.3 GO Transit
13.4 Policy, Planning and Innovation
13.5 Strategic Communications
13.6 Rapid Transit Implementation
13.7 Economic Analysis and Investment Strategy		  
 
Kathy Haley
Robert Hollis
Greg Percy
Leslie Woo
Judy Pfeifer
Jack Collins
Robert Siddall

CLOSED SESSION

14 Report of Board Standing Committees:
14.1 Executive Committee
14.2 Audit, Finance & Risk Management Committee
14.3 Governance Committee
14.4 Human Resources & Compensation Committee
14.5 Customer Service Committee		  
Rob Prichard
Stephen Smith
Joseph Halstead
Rose Patten
Nick Mutton
15 Agenda Proposals for Next Meeting Bruce McCuaig/Rob Prichard
16 Other Business Rob Prichard

EXECUTIVE SESSIONS

17 Executive Session Board and CEO
18 Executive Session Board Only
19 Adjournment Rob Prichard

PDF agenda