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←Toronto Parking Authority · 2021-11-08 · 2021.PA27.13

The filed record

Audit and Risk Management Committee of the Board

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The decision

2021-11-08 · Toronto Parking Authority · amended

As filed

The Board of Directors of Toronto Parking Authority: 1. Established the following Committee of the Board: a. Audit and Risk Management Committee. 2. Adopted the Audit and Risk Management Committee's mandate and terms of reference, as set out in Attachment 1 to the letter (November 8, 2021) from the Chair, Toronto Parking Authority. 3. Established the composition of the Audit and Risk Management Committee at 3 members including the Chair thereof, for terms of 1 year each.

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4. Appointed the following members to the Audit and Risk Management Committee: Jeffrey Steiner, as Chair Zeshan Khan Namby Vithiananthan

The vote

Adopt Item as Amended · Carried, 7-0

For (2)Brad Bradford, Mike Layton
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On the agenda

As the city filed it

City Council, at its April 7 and 8, 2021 meeting, adopted a Procedures By-law for the Board of Directors of Toronto Parking Authority, as recommended by the Board. Prior to this, the Board had been operating under Chapter 27, Council Procedures, as they apply to Council Committees. With the adoption of a Procedures By-law, the Board of Directors of Toronto Parking Authority gained the ability to establish committees.

Staff recommended

The Chair, Board of Directors of Toronto Parking Authority recommends that: 1. The Board of Directors of Toronto Parking Authority establish the following Committee of the Board: a. Audit and Risk Management Committee. 2. The Board of Directors of Toronto Parking Authority adopt the Audit and Risk Management Committee's mandate and terms of reference, as set out in Attachment 1 to this letter. 3. The Board of Directors

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of Toronto Parking Authority establish the composition of the Audit and Risk Management Committee at three members including the Chair thereof, for terms of one year each.

    On the record

    The item as the City filed it

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