Council Meeting Agendas

Agenda - Special Council Meeting

Date: Thursday, April 12, 2007

Location: Council Chambers, 6th Floor, 121 Bloor Street East, Toronto

Program:

1 p.m. Call to Order/Welcome
3 p.m. Break
TBD Adjournment
  1. Call to Order/Welcome

  2. Agenda

  3. New Business

    4. 3.1 Finance

    3.1.1 Finance Committee Report                              
    3.1.2 2006 Audited Financial Report
    3.1.3 Auditor’s Report (Terri McKinnon, Partner, PricewaterhouseCoopers)
    3.1.4 Appointment of Auditor
    3.2 Regulation Approvals

  4. Next Regular Meeting

    Annual Meeting of Council, June 7-8, 2007

  5. Adjournment

This is a tentative agenda, which may be subject to change until approved by Council at the beginning of the meeting.