ACAT Meeting


Meeting Info

Date:Wednesday, January 25, 2017
Location:1900 Yonge Street, 7th Floor Boardroom
Meeting No:313
  • Agenda
  • Meeting Minutes

Agenda

Present

  • Debbie Gillespie, Chair
  • Angela Marley, Co-Vice Chair
  • Raymond Dell’Aera, Co-Vice Chair
  • Louise Bark
  • Mary Burton
  • Joan Jordan
  • Margaret Hageman
  • Lynn McCormick
  • Desrianne McIlwrick
  • Craig Nicol
  • Lauri Sue Robertson
  • Thomas Richardson
  • Valdo Tammark
  • Howard Wax

Pool Members

  • Anita Dressler
  • Jessica Geboers
  • Igor Samardzic

Regrets

  • Jaspreet Dhaliwal

TTC Representatives

  • Eve Wiggins, Head of Wheel-Trans
  • Ricardo Couto, Division Manager, Streetcar
  • Mark Mis, (Acting) Manager – Service Planning

Copies

  • Andy Byford, Chief Executive Officer
  • Richard Leary, Chief Service Officer, Service Delivery
  • Chris Upfold, Deputy CEO & Chief Customer Officer
  • Kirsten Watson, Deputy Chief Service Officer, Service Delivery
  • Susan Reed Tanaka, Chief Capital Officer
  • Vince Rodo, Chief Financial & Administration Officer
  • Brad Ross, Executive Director - Corporate Communications
  • Mike Palmer, (Acting) Chief Operating Officer
  • Jacqueline Darwood, Head of Strategy & Service Planning
  • Cheryn Thoun, Head of Customer Communications
  • TTC Board Members

1. Call to Order / Attendance

2. Declaration of Conflict of Interest

3. Approval of Agenda

4. Remarks from ACAT Chair Raymond Dell’Aera

5. Review and Approval of December 21, 2017 Minutes

6. Business Arising Out of Minutes/Outstanding Items

7. Deputation

8. Announcement of 2018 Subcommittee Membership

9. Training Department  – Bus Recertification Sessions

10. Subcommittee Reports and Updates

11. ACAT Subcommittee Meeting Highlights for the Next TTC Board Meeting

12. Wheel-Trans 10-Year Strategy Update 

13. Report on Customer Liaison Panel (CLP) – Tom Richardson, ACAT Representative

14. Report on TTC Board Meeting and Accessibility Matters

15. CEO Update

16. Review of Correspondence

17. Guidelines for Presenters at ACAT Meetings

18. Other / New Business

19. Next Meeting

20. Adjournment

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