AGENDA BOARD OF DIRECTORS
Friday, September 14, 2018
8:00 A.M. – 2:30 P.M. (public session begins at 9:45 a.m.)
Metrolinx, Union Station West Wing, Peter R. Smith Boardroom
97 Front St W, 4th floor
Toronto, Ontario M5J 1E6
For directions, please see our
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CLOSED SESSION
1 |
CEO/Board In Camera Session
90 minutes (8:00 – 9:30 a.m.) |
Board and CEO |
|
BREAK
15 minutes (9:30 – 9:45 a.m.) |
|
CLOSED SESSION
13 |
Approval of July 12, 2018 Minutes |
Heather Platt |
14 |
Contract Management
30 minutes (12:45 – 1:15 p.m.) |
Heather Platt |
15 |
Contracting Rigour
15 minutes (1:15 – 1:30 p.m.) |
Don Dinnin |
16 |
Report of Board Standing Committees
30 minutes (1:30 – 2:00 p.m.)
16.1 Executive Committee
16.2 Audit, Finance & Risk Management Committee
16.3 Governance Committee
16.4 Human Resources & Compensation Committee
16.5 Customer Experience Committee |
Bryan Davies
Bryan Davies
Rahul Bhardwaj
Rose Patten
Marianne McKenna
|
17 |
Agenda Proposals for Next Meeting |
Don Wright |
18 |
Other Business |
Don Wright |
EXECUTIVE SESSIONS
19 |
Executive Session
15 minutes (2:00 – 2:15 p.m.) |
Board and CEO |
20 |
Executive Session
15 minutes (2:15 – 2:30 p.m.) |
Board Only |
21 |
Adjournment |
Don Wright |