Item - 2013.EX32.9

City Council on July 16, 17, 18 and 19, 2013, adopted the following:

1.         City Council consider the portion of the Council meeting when this report is being considered as the Annual General Meeting of the Shareholder for Toronto Hydro Corporation by:

a.         adopting the recommendations of the Toronto Hydro Corporation report dated May 16, 2012 in Attachment 1 to the report (May 10, 2013) from the City Manager in order to re-appoint KPMG LLP, Chartered Accountants, as the auditor for Toronto Hydro Corporation, to authorize the Corporation’s Board of Directors to fix the auditor's remuneration, and to approve the amended By-law 1.1 of the Corporation forming Appendix B, Attachment 1, to the report (May 10, 2013) from the City Manager; and

b.         receiving the information report of the Deputy City Manager and Chief Financial Officer (April 22, 2013) entitled “2012 Audited Consolidated Financial Statements of Toronto Hydro Corporation” forming  Attachment 2 to the report (May 10, 2013) from the City Manager and receiving the financial statements forming Appendix A to the report (May 10, 2013) from the City Manager.

2.         City Council receive the report of the Deputy City Manager and Chief Financial Officer entitled “2012 Annual Information Form of Toronto Hydro Corporation” forming Attachment 3 to the report (May 10, 2013) from the City Manager, for information.

3.         City Council receive Toronto Hydro Corporation’s 2012 Annual Report, 2012 Corporate Responsibility Report and 2012 Annual Information Form forming Attachments 4, 5 and 6 to the report (May 10, 2013) from the City Manager, for information.

4.         City Council refer Toronto Hydro Corporation’s 2012 Audited Consolidated Annual Financial Statements to the Audit Committee for information.

5.         City Council request Toronto Hydro to develop a comprehensive residential and commercial solar energy installation strategy including goals, strategies, communication approach, benchmarks etc and to report to the City Manager in six months on how this could be accomplished.

6.         City Council request the City Manager to report to City Council, through the Executive Committee, once Toronto Hydro has provided the report referred to in Part 5 above.

7.         City Council request the City Manager to include in his upcoming report on compensation for agencies and corporations, all Toronto Hydro senior executive compensation since amalgamation along with the annual dividend received.

8.         City Council instruct the City Manager to request the Toronto Hydro Corporation Board to provide a report to the October 8 and 9, 2013 meeting of City Council on the recently reported contracting of services, such as mapping and accounts payable, to the U.S. and India.

9.         City Council request the Toronto Hydro Corporation to consider adopting 'Whistle Blower Protection Policies'.

 10.      City Council receive the report (July 5, 2013) from the City Manager [EX32.9a] for information.

11.       City Council direct that the information contained in Confidential Attachment 1 to the report (July 5, 2013) from the City Manager remain confidential as it contains information respecting personal matters about an identifiable person.

City Council also issued confidential instructions to staff which are to remain confidential in accordance with the provisions of the City of Toronto Act, 2006 as they contain personal information about an identifiable person.

Confidential Attachment 1 to the report (July 5, 2013) from the City Manager remains confidential in its entirety in accordance with the provisions of the City of Toronto Act, 2006 as it contains personal information about an identifiable person.