Item - 2019.CT5.10

Tracking Status

This item was considered by Board of Directors of TO Live on July 23, 2019 and was adopted with amendments.

CT5.10 - Chair Update on Business and Operational Affairs

Decision Type:: ACTION

Status:: Amended

Board Decision

The Board of Directors of TO Live:

1. Amended the composition of the Human Resources, Compensation and Labour Relations Committee to remove Gabriel Michaan and add Kerry Swanson.

Decision Advice and Other Information

The Board of Directors of TO Live recessed its public meeting to meet in closed session to consider the item as it pertains to the security of the property of the municipality or local board.

Summary

The Chair, Board of Directors of TO Live will discuss the priorities of the Board.

Motions

1 - Motion to Add New Business at Committee moved by Robert J. Foster (Carried)

2 - Motion to Meet in Closed Session moved by Robert J. Foster (Carried)

The Board of Directors of TO Live recess its public meeting to meet in closed session to consider the item as it pertains to the security of the property of the municipality or local board.

3 - Motion to Adopt Item as Amended moved by Kerry Swanson (Carried)

That the Board of Directors of TO Live amend the composition of the Human Resources, Compensation and Labour Relations Committee to remove Gabriel Michaan and add Kerry Swanson.