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←Executive Committee · 2019-07-04 · 2019.EX7.7

The filed record

Casa Loma Corporation - 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 Casa Loma Corporation by: a. receiving the "Casa Loma Corporation 2018 Annual Report", and the "Casa Loma Corporation 2018 Audited Annual Financial Statements", forming Attachments 1 and 2 to the report (June 19, 2019) from the City Manager and the Chief Financial Officer and Treasurer; and b.

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reappointing Welch LLP Chartered Accountants, as the Auditor of Lakeshore Arena Corporation for fiscal year 2019, and authorizing the Board of Directors of Lakeshore Arena Corporation to fix the remuneration of the Auditor. 2. City Council direct the City Clerk to forward a copy of the "Casa Loma 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 Casa Loma Corporation 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 Casa Loma Corporation, 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 Casa Loma Corporation by: a. receiving the "Casa Loma Corporation 2018 Annual Report", and the "Casa Loma Corporation 2018 Audited Annual Financial Statements", forming Attachment 1 and Attachment 2 to this Report; and b.

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reappointing Welch LLP Chartered Accountants, as the Auditor of Lakeshore Arena Corporation for fiscal year 2019, and authorizing the Board of Directors of Lakeshore Arena Corporation to fix the remuneration of the Auditor. 2. City Council direct the City Clerk to forward a copy of the "Casa Loma 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 Casa Loma Corporation by: a. receiving the "Casa Loma Corporation 2018 Annual Report", and the "Casa Loma Corporation 2018 Audited Annual Financial Statements", forming Attachments 1 and 2 to the report (June 19, 2019) from the City Manager and the Chief Financial Officer and Treasurer; and b.

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    reappointing Welch LLP Chartered Accountants, as the Auditor of Lakeshore Arena Corporation for fiscal year 2019, and authorizing the Board of Directors of Lakeshore Arena Corporation to fix the remuneration of the Auditor. 2. City Council direct the City Clerk to forward a copy of the "Casa Loma 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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