Casa Loma Corporation 2022 Annual General Meeting and Audited Financial Statements

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The decision

2023-07-19 · Toronto City Council · adopted

As filed

City Council on July 19 and 20, 2023, adopted the following: 1. City Council treat that portion of the City Council meeting at which the letter (June 23, 2023) from the Chief Executive Officer, Casa Loma Corporation is considered as the Annual General Meeting of the Shareholder for Casa Loma Corporation by: a. receiving the "Casa Loma Corporation 2022 Annual Report" and the "Casa Loma Corporation 2022 Audited Financial Statements" forming Attachments 1 and 2 to the letter (June 23, 2023) from the Chief Executive Officer, Casa Loma Corporation, respectively; and b.

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appointing Welch LLP as the Auditor of Casa Loma Corporation for fiscal year 2023 and authorizing the Board of Directors of Casa Loma Corporation to fix the remuneration of the Auditor. 2. City Council forward a copy of the "Casa Loma Corporation 2022 Audited Financial Statements" forming Attachment 2 to the letter (June 23, 2023) from the Chief Executive Officer, Casa Loma Corporation to the Audit Committee for information.

On the agenda

As the city filed it

At its meeting of May 17, 2023, the Board of the Casa Loma Corporation, considered the report from the Chief Executive Officer, forming Attachment 3 of this letter. The Board approved recommendations in the report, as shown above.

Staff recommended

The Board of Directors of the Casa Loma Corporation recommends: 1. That City Council treat that portion of the City Council meeting at which this item is considered as the Annual General Meeting of the Shareholder for Casa Loma Corporation, and: a. receives the "Casa Loma Corporation 2022 Annual Report", and the "Casa Loma Corporation 2022 Audited Financial Statements", forming Attachments 1 and 2 to this letter, respectively; and b.

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appoints Welch LLP as the Auditor of Casa Loma Corporation for fiscal year 2023, and authorizing the Board of Directors of Casa Loma Corporation to fix the remuneration of the Auditor. 2. That City Council forward a copy of the "Casa Loma Corporation 2022 Audited Financial Statements", forming Attachment 2 to this letter, to the Audit Committee for information.

Considered

2023-07-11 · 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 letter (June 23, 2023) from the Chief Executive Officer, Casa Loma Corporation is considered as the Annual General Meeting of the Shareholder for Casa Loma Corporation by: a. receiving the "Casa Loma Corporation 2022 Annual Report" and the "Casa Loma Corporation 2022 Audited Financial Statements" forming Attachments 1 and 2 to the letter (June 23, 2023) from the Chief Executive Officer, Casa Loma Corporation, respectively; and b.
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appointing Welch LLP as the Auditor of Casa Loma Corporation for fiscal year 2023 and authorizing the Board of Directors of Casa Loma Corporation to fix the remuneration of the Auditor. 2. City Council forward a copy of the "Casa Loma Corporation 2022 Audited Financial Statements" forming Attachment 2 to the letter (June 23, 2023) from the Chief Executive Officer, Casa Loma Corporation to the Audit Committee for information.
2023-07-19 · Toronto City Council · adopted

On the record

The item as the City filed it

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