Casa Loma Corporation - Annual General Meeting and 2023 Audited Financial Statements

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The decision

2024-10-09 · Toronto City Council · adopted

As filed

City Council on October 9 and 10, 2024, adopted the following: 1. City Council treat that portion of the City Council meeting at which the report (September 16, 2024) from the Chief Executive Officer, Casa Loma Corporation is considered as the Annual General Meeting of the Shareholder for Casa Loma Corporation; and a. receive the Board-approved "Casa Loma Corporation 2023 Annual Report" and the "Casa Loma Corporation 2023 Audited Financial Statements", forming Attachments 1 and 2 to the report (September 16, 2024) from the Chief Executive Officer, Casa Loma Corporation, respectively; and b.

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appoint Welch LLP as the Auditor of Casa Loma Corporation for fiscal year 2024.

On the agenda

As the city filed it

The Board of Directors of Casa Loma Corporation ("CLC") recommend to City Council actions necessary to comply with the requirements of the Business Corporations Act, Ontario for holding the Annual General Meeting of the Shareholder of CLC, including receipt of its Annual Report and Audited Financial Statements ("Statements") for 2023 and appointment of the auditor for 2024. CLC's 2023 Statements were audited by Welch

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LLP and received an opinion stating that the financial statements present fairly, in all material respects, the financial position of the CLC as of December 31, 2023, and the results of operations and its cash flows for the year then ended in accordance with Canadian public sector accounting standards.

Staff recommended

The Board of Directors of Casa Loma Corporation recommends 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, and: a. receive the Board-approved "Casa Loma Corporation 2023 Annual Report", and the "Casa Loma Corporation 2023 Audited Financial Statements", forming Attachments 1 and 2 to this Report, respectively; and b. appoint Welch LLP as the Auditor of Casa Loma Corporation for fiscal year 2024.

Considered

2024-10-01 · 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 (September 16, 2024) from the Chief Executive Officer, Casa Loma Corporation is considered as the Annual General Meeting of the Shareholder for Casa Loma Corporation; and a. receive the Board-approved "Casa Loma Corporation 2023 Annual Report" and the "Casa Loma Corporation 2023 Audited Financial Statements", forming Attachments 1 and 2 to the report (September 16, 2024) from the Chief Executive Officer, Casa Loma Corporation, respectively; and b.
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appoint Welch LLP as the Auditor of Casa Loma Corporation for fiscal year 2024.
2024-10-09 · Toronto City Council · adopted

On the record

The item as the City filed it

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