Minutes
Environment, Transportation & Public Safety Standing Committee
Wednesday, August 26, 2020

Report Number: S 103/2020

Clerk's File: MT/13708

9.2. The Contributory Pension Plan for Employees of Transit Windsor Audited Financial Statements for the year ended December 31, 2019 - City Wide

Councillor Francis inquires whether there are any concerns with the audit. Mr. Delmore indicates that it was a very clean audit with no issues.

Moved by: Councillor Costante

Seconded by: Councillor Francis

Decision Number: ETPS 784

THAT the Environment, Transportation & Public Safety Standing Committee sitting as the Transit Windsor Board of Directors:

APPROVE the Audited Financial Statements as at December 31, 2019, of the Contributory Pension Plan Fund for Employees of Transit Windsor; and,

DIRECT the Executive Director of Transit Windsor, as the Plan Administrator, to file the financial statements with the Office of the Superintendent of Financial Institutions Canada (OSFI).

Carried.

Report Number: S 104/2020

Clerk’s File: MT/13708

10. ADOPTION OF TRANSIT BOARD MINUTES

None presented.

11. QUESTION PERIOD

None registered.