AGENDA BOARD OF DIRECTORS
Thursday, September 12, 2019
8:00 A.M. – 4:00 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
75 minutes (8:00 – 9:15 a.m.) |
Board and CEO |
2 |
CPG Program Update
75 minutes (9:15 – 10:30 a.m.) |
Matt Clark/Heather Platt/Mathieu Goetzke |
|
BREAK
15 minutes (10:30 – 10:45 a.m.) |
|
3 |
Operations Update
45 minutes (10:45 – 11:30 a.m.) |
Mathieu Goetzke/Doug Spooner |
4 |
Customer Digital Transformation Plan
60 minutes (11:30 – 12:30 p.m.) |
Mark Childs/Sharyn Byrne-Nearing/Alysha Hille
|
|
LUNCH BREAK
30 minutes (12:30 – 1:00 p.m.) |
|
CLOSED SESSIONS
13 |
Approval of June 27, 2019 Minutes |
Alba Taylor |
14 |
Business Items
15 minutes (2:45 – 3:00 p.m.) |
Mathieu Goetzke |
15 |
Report of Board Standing Committees
30 minutes (3:00 – 3:30 p.m.)
15.1 Executive Committee
15.2 Audit, Finance & Risk Management Committee
15.3 Governance Committee
15.4 Human Resources & Compensation Committee
15.5 Customer Experience Committee |
Don Wright
Bryan Davies
Janet Ecker
Reg Pearson
Luigi Ferrara |
16 |
Other Business |
Don Wright |
EXECUTIVE SESSIONS
17 |
Executive Session
15 minutes (3:30 – 3:45 p.m.) |
Board and CEO |
18 |
Executive Session
15 minutes (3:45 – 4:00 p.m.) |
Board Only |
19 |
Adjournment |
Don Wright |