The London Transit Commission
Main Boardroom at 450 Highbury Avenue N.
Wednesday April 29, 2020 @ 5:00 p.m.
I Call to Order
II Completion and Acceptance of Agenda – Chair
III Disclosures of Interest
IV Approval of Minutes
Approval of minutes of meetings held on:
February 26, 2020
March 19, 2020
April 2, 2020
April 17, 2020
5:05 p.m. Katie denBok and Dania Nabhani, KPMG, re 2019 Draft Audit Report and 2019 Draft Pension Fund Audit. (see Staff Reports #1 and #2)
- Letter from C. Saunders, City Clerk, dated March 3, 2020 re 2020-2023 Multi-Year Budget business cases.
- Letter from C. Saunders, City Clerk, dated March 3, 2020 re 2020-2023 Multi-Year Operating Budget specific to Transportation Services.
- Letter from C. Saunders, City Clerk, dated March 25, 2020 re the implementation of the Area Speed Limit program.
VII Staff Reports
VIII In Camera
Consistent with the provision of Section 239 of the Municipal Act, the Commission will move In Camera to consider the following:
- A matter pertaining to reports, advice and recommendations of officers and employees of the Commission concerning labour relations in regard to the Commission’s union, including communications necessary for that purpose and for the purpose of providing instructions and directions to officers and employees of the Commission;
- Personal matters about an identifiable individual, including municipal or local board employees; and
- Personal matters about an identifiable individual, including municipal or local board employees.
IX Date of Next Meeting
Wednesday May 27, 2020 – 5:00 p.m.