Toronto Port Lands Company - Annual General Meeting and 2018 Audited Financial Statements

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The decision

2019-07-16 · Toronto City Council · adopted

As filed

City Council on July 16, 17 and 18, 2019, adopted the following: 1. City Council treat that portion of the City Council meeting at which the report (June 19, 2019) from the City Manager and the Chief Financial Officer and Treasurer is considered as the Annual General Meeting of the Shareholder for Toronto Port Lands Company by: a. receiving the Toronto Port Lands Company's 2018 Annual Report, forming Attachment 1 to the report (June 19, 2019) from the City Manager and the Chief Financial Officer and Treasurer; and b.

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appointing PricewaterhouseCoopers LLP, Chartered Accountants, as the Auditor of Toronto Economic Development Corporation for fiscal year 2019, and authorizing the Board of Directors of Toronto Port Lands Company to fix the remuneration of the Auditor. 2. City Council direct the City Clerk to forward a copy of the Toronto Port Lands Company's 2018 Audited Annual Financial Statements, forming Attachment 2 to the report (June 19, 2019) from the City Manager and the Chief Financial Officer and Treasurer, to the Audit Committee for information.

On the agenda

As the city filed it

This report transmits materials submitted by the Board of Directors of Toronto Port Lands Company to the City. No independent review or analysis has been performed by City staff. This report contains recommendations for the actions necessary to comply with the requirements of the Business Corporations Act, Ontario for holding the Annual General Meeting of the Shareholder of Toronto Economic Development Corporation, operating

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as the Toronto Port Lands Company, including receipt of its Annual Report and Audited Financial Statements for 2018 and appointment of the auditor for 2019.

Staff recommended

The City Manager and the Chief Financial Officer and Treasurer recommend that: 1. City Council treat that portion of the City Council meeting at which this Report is considered as the Annual General Meeting of the Shareholder for Toronto Port Lands Company by: a. receiving the Toronto Port Lands Company's 2018 Annual Report, forming Attachment 1 to this Report; b. appointing PricewaterhouseCoopers LLP, Chartered Accountants, as the Auditor of Toronto Economic Development Corporation for fiscal year 2019, and authorizing the Board of Directors of Toronto Port Lands Company to fix the remuneration of the Auditor.

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2. City Council direct the City Clerk to forward a copy of the Toronto Port Lands Company's 2018 Audited Annual Financial Statements, forming Attachment 2 to this Report, to the Audit Committee for information.

Considered

2019-07-04 · Executive Committee · adopted
Decision as filed
The Executive Committee recommends that: 1. City Council treat that portion of the City Council meeting at which the report (June 19, 2019) from the City Manager and the Chief Financial Officer and Treasurer is considered as the Annual General Meeting of the Shareholder for Toronto Port Lands Company by: a. receiving the Toronto Port Lands Company's 2018 Annual Report, forming Attachment 1 to the report (June 19, 2019) from the City Manager and the Chief Financial Officer and Treasurer; and b.
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appointing PricewaterhouseCoopers LLP, Chartered Accountants, as the Auditor of Toronto Economic Development Corporation for fiscal year 2019, and authorizing the Board of Directors of Toronto Port Lands Company to fix the remuneration of the Auditor. 2. City Council direct the City Clerk to forward a copy of the Toronto Port Lands Company's 2018 Audited Annual Financial Statements, forming Attachment 2 to the report (June 19, 2019) from the City Manager and the Chief Financial Officer and Treasurer, to the Audit Committee for information.
2019-07-16 · Toronto City Council · adopted

On the record

The item as the City filed it

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