Agenda - October 27, 2014

MEETING OF THE BOARD OF DIRECTORS
OCTOBER 27, 2014

AGENDA

ITEM 1 General Secretariat and Legal Affairs

Adoption of the agenda of this meeting of the STM Board of Directors

ITEM 2 Human Resources and Shared Services

Ratification of the terms of the agreement reached with the Fraternité des constables et agents de la paix for the renewal of their labour contract

ITEM 3 General Secretariat and Legal Affairs

Authorization for renouncing prescriptions for the benefit of time elapsed