2013 October

1. Minutes of Previous Meeting

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2. 2013 Capital Works Program - September Progress Report

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3. BMO Management Report - August 2013

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4. Exhibition Place Management Report - September 2013

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5. Board of Governors Meeting Schedule for 2014

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6. Carbon Credit Policy - Exhibition Place

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7. Agreement for Provision of Elevator & Escalator Maintenance Services

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8. Agreement for All-Inclusive HVAC Chemical Treatment Program

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9. Agreement with Green Savoree Toronto ULC for Honda Indy

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10. Accounts Receivable - Direct Energy Centre, Allstream Centre and Exhibition Place - September 2013

Confidential Attachment - Security of the Property of the Board

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11. Three-Year Agreement - Corporate Institution

Confidential Attachment - Security of the Property of the Board

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