Item - 2020.PA20.12

Tracking Status

PA20.12 - Further Update Regarding Confidential Personnel Matters in Items PA18.14 and PA19.1

Decision Type:
ACTION
Status:
Adopted
Wards:
All

Confidential Attachment - Personal matters about identifiable individuals and security of property belonging to the Toronto Parking Authority

Board Decision

The Board of Directors of Toronto Parking Authority:

 

1.  Adopted the confidential instructions in Confidential Attachment 1 to the letter (December 11, 2020) from the Chair, Board of Directors of Toronto Parking Authority.

 
2.  Directed that Confidential Attachment 1 to the letter (December 11, 2020) from the Chair, Board of Directors of Toronto Parking Authority, remain confidential in its entirety, as it pertains to personal matters about identifiable individuals, and security of property belonging to the Toronto Parking Authority.

Decision Advice and Other Information

The Board of Directors, Toronto Parking Authority recessed its public session to meet in closed session to consider this item, as it pertains to personal matters about identifiable individuals and security of property belonging to the Toronto Parking Authority.

Origin

(December 11, 2020) Letter from the Chair, Board of Directors of Toronto Parking Authority

Summary

At its meeting on November 3, 2020, the Board received item PA18.14 for information.  At its meeting on November 12, 2020, among other things, the Board adopted the confidential instructions provided to it in item 19.1.  The Chair and Vice-Chair intend to bring additional information to the Board regarding some confidential personnel matters and request direction from the Board.

Background Information

(December 11, 2020) Letter from the Chair, Board of Directors of Toronto Parking Authority on Further Update Regarding Confidential Personnel Matters in Items PA18.14 and PA19.1
https://www.toronto.ca/legdocs/mmis/2020/pa/bgrd/backgroundfile-159357.pdf
Confidential Attachment 1

Motions

Motion to Add New Business at Committee moved by Hartley Lefton (Carried)

Motion to Adopt Item moved by Allison Mendes (Carried)
Source: Toronto City Clerk at www.toronto.ca/council