2011 November

1. Condolence Motion - Duncan McKenna

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2. Board Retiree Motion - Citizen Members

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3. Minutes of Previous Meeting

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4. Communication from CEO to City Manager regarding KPMG LLP Report

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5. Communication from City Clerk regarding Citizen Members to the Board

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6. 2011 Capital Works Program - August

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7. 2011 Capital Works Program - September

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8. 2011 Infrastructure Stimulus Fund - August

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9. 2011 Infrastructure Stimulus Fund - September

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10. CNEA Management Report - October

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11. BMO Field Management Report - July

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12. BMO Field Management Report - August

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13. BMO Field Management Report - September

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14. Exhibition Place Management Report - July to September

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15. CNEA Appointments to the Board

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16. Volunteer & Placements (Co-Ops/Mentorship/Internships) Program

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17. Exhibition Place Policy Amendments - Fraud & Other Similar Irregularities; Police Reference Check; Short Term Disability; and Uniform and Dress Code

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18. Occupational Health & Safety Report - 3rd Quarter

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19. 2009 to 2012 Strategic Plan Quarterly Update

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20. City of Toronto Core Service Review - City Manager Report

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21. CNEA and Board Agreement

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22. Official Show Display Services Agreement

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23. Pest Control Services Agreement

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24. Lease with Toronto Centre for Promotion of Fashion Design

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25. Lease for Riding School in Horse Palace

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26. Parking Rate Adjustment

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27. Exemption from Council User Fee Policy

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28. Freight Forwarding & Customs Brokerage Services Agreement

Confidential Attachment - Security of the Property

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29. Accounts Receivable - Direct Energy Centre, Allstream Centre and Exhibitoin Place - August

Confidential Attachment - Security of the Property

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30. Accounts Receivable - Direct Energy Centre, Allstream Centre and Exhibition Place - September

Confidential Attachment - Security of the Property

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