AGENDA BOARD OF DIRECTORS
Thursday, December 6, 2018
10:00 A.M. – 5:00 P.M. (public session begins at 1:30 p.m.)
Metrolinx, Union Station West Wing, J. Robert S. Prichard Boardroom
97 Front St W, 4th floor
Toronto, Ontario M5J 1E6
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CLOSED SESSION
1 |
CEO/Board In Camera Session
90 minutes (10:00 – 11:30 a.m.) |
Board and CEO |
2 |
Fall Economic Statement and Budget
30 minutes (11:30 – 12:00 p.m.) |
Jennifer Gray |
3 |
Mandate Review
30 minutes (12:00 – 12:30 p.m.) |
Heather Platt/Alba Taylor |
4 |
On-time Performance
20 minutes (12:30 – 12:50 p.m.) |
Greg Percy |
5 |
Fare Policy
10 minutes (12:50 – 1:00 p.m.) |
Mark Childs/Leslie Woo |
|
LUNCH BREAK
30 minutes (1:00 – 1:30 p.m.) |
|
CLOSED SESSION
17 |
Approval of Minutes
17.1 September 14, 2018
17.2 October 22, 2018 |
Heather Platt |
18 |
Business Items
30 minutes (3:50 – 4:20 p.m.) |
|
19 |
Report of Board Standing Committees
20 minutes (4:20 – 4:40 p.m.)
19.1 Executive Committee)
19.2 Audit, Finance & Risk Management Committee
19.3 Governance Committee
19.4 Human Resources & Compensation Committee
19.5 Customer Experience Committee |
Don Wright
Bryan Davies
Rahul Bhardwaj
Rose Patten
Marianne McKenna |
20 |
Other Business |
Don Wright |
EXECUTIVE SESSIONS
21 |
Executive Session
10 minutes (4:40 – 4:50 p.m.) |
Board and CEO |
22 |
Executive Session
10 minutes (4:50 – 5:00 p.m.) |
Board Only |
23 |
Adjournment |
Don Wright |