2013 November

1. Minutes of Previous Meeting

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2. Capital Works Progress Report - October 2013

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3. BMO Management Report - September 2013

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4. Exhibition Place Management Report - October 2013

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5. Occupational Health & Safety Report - 3rd Quarter - 2013

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6. Delegation Schedule

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7. 2013 Operating Surplus & Hotel Lease Soil Issues

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8. Royal Agricultural Winter Fair Appointment for 2014

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9. Recognition for Service/Retirement Policy - Board Employees

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10. Business Travel NBA All Star Jam Session - 2014

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11. 2014 Mobile Vending Program

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12. Letters of Understanding - City of Toronto

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13. Canadian Union of Public Employees - Local 2840 (Parking) Union Agreement

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14. Draft Strategic Plan - 2014 to 2016

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15. Accounts Receivable - Direct Energy Centre, Allstream Centre and Exhibition Place - October 2013

Confidential Attachment - Security of the Property of the Board

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16. Write-Off of Uncollectible Receivables

Confidential Attachment - Security of the Property of the Board

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19. Hotel Development - Approval of Change of Control

Confidential Attachment - Security of the Property of the Board

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