Lakeshore Arena Corporation - Annual General Meeting and 2018 Audited Financial Statements

The Public Gallery wrote no story on this item. What follows is the city’s own record of what happened to it, as filed: nothing on this page is summarised or scored by us.

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 Lakeshore Arena Corporation by: a. receiving the "Lakeshore Arena Corporation 2018 Annual Report", and the "Lakeshore Arena 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; b.

Show the rest of As filed, 717 more characters as filed

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; and c. receiving the "Lakeshore Arena Corporation Executive Compensation Disclosure 2018", forming Attachment 3 to the report (June 19, 2019) from the City Manager and the Chief Financial Officer and Treasurer. 2. City Council direct the City Clerk to forward a copy of the "Lakeshore Arena 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 Lakeshore Arena 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 Lakeshore Arena Corporation, including receipt of its Annual Report and Audited Financial Statements for 2018 and appointment of the auditor for 2019.

Show the rest of As the city filed it, 227 more characters as filed

This report also contains recommendations for receipt at the Annual General Meeting of the Shareholder of information disclosing the individual compensation of executive officers employed by Lakeshore Arena Corporation in 2018.

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 Lakeshore Arena Corporation by: a. receiving the "Lakeshore Arena Corporation 2018 Annual Report", and the "Lakeshore Arena Corporation 2018 Audited Annual Financial Statements", forming Attachment 1 and Attachment 2 to this Report; b.

Show the rest of Staff recommended, 551 more characters as filed

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; and c. receiving the "Lakeshore Arena Corporation Executive Compensation Disclosure 2018", forming Attachment 3 to this Report. 2. City Council direct the City Clerk to forward a copy of the "Lakeshore Arena 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 Lakeshore Arena Corporation by: a. receiving the "Lakeshore Arena Corporation 2018 Annual Report", and the "Lakeshore Arena 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.
Show the rest of Decision as filed, 634 more characters as filed
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; and c. receiving the "Lakeshore Arena Corporation Executive Compensation Disclosure 2018", forming Attachment 3 to this Report. 2. City Council direct the City Clerk to forward a copy of the "Lakeshore Arena 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

More from this meeting

The whole meeting