Item - 2020.RA15.2

Tracking Status

This item was considered by CreateTO on August 25, 2020 and was adopted with amendments.

RA15.2 - Human Resources Review - Update

Decision Type:: ACTION

Status:: Amended

Wards:: All

Confidential Attachment - personal matters about an identifiable person, employee negotiations and advice or communications that are subject to solicitor-client privilege.

Board Decision

The Board of Directors of CreateTO:

1. Confirmed its actions taken in closed session in issuing confidential instructions.

2. Directed that the confidential information contained in Confidential Attachments 1 and 2 to the report (August 11, 2020) from the Vice Chair, CreateTO remain confidential in their entirety, as they contain personal information about an identifiable person, employee negotiations and advice or communications that are subject to solicitor-client privilege.

Decision Advice and Other Information

The Board of Directors of CreateTO recessed its public meeting to meet in closed session to consider this item as it contains personal information about an identifiable person, employee negotiations and advice or communications that are subject to solicitor-client privilege.

Origin

(August 11, 2020) Report from the Vice Chair, CreateTO

Summary

The Board of Directors of CreateTO will discuss an update related to Human Resources Review for CreateTO. This report and its confidential attachments respond to the confidential instructions issued by the Board in closed session at its meeting of July 23, 2020 on Item RA14.7 - Human Resources Review Update.

Background Information

(August 11, 2020) Report from the Vice Chair, CreateTO on Human Resources Review - Update
https://www.toronto.ca/legdocs/mmis/2020/ra/bgrd/backgroundfile-155214.pdf
Confidential Attachment 1 - Confidential Memo on Human Resources Matter
Confidential Attachment 2 - Confidential Advice from Shields O'Donnell MacKillop LLP

Motions

1 - Motion to Meet in Closed Session moved by Ron Carinci (Carried)

4:05 p.m. - That the Board of Directors of CreateTO recess its public session to meet in closed session to consider this item, as it contains personal information about an identifiable person, employee negotiations and advice or communications that are subject to solicitor-client privilege.

2 - Motion to Amend Item moved by Ron Carinci (Carried)

That the Board of Directors confirm its actions taken in closed session in issuing confidential instructions.