Item - 2020.TA5.13

Tracking Status

This item was considered by Board of Directors of the Toronto Atmospheric Fund on February 14, 2020 and was adopted without amendment.

TA5.13 - Executive Compensation and Performance Review Committee Update

Decision Type:: ACTION

Status:: Adopted

Board Decision

The Board of Directors of the Toronto Atmospheric Fund:

1. Appointed the following members to the Executive Compensation and Performance Review Committee:

- Parminder Sandhu (Board Chair)

- Karim Bardeesy (Citizen member), and

- Shelley Carroll (City Council member).

Origin

(February 13, 2020) Report from the Chair, Toronto Atmospheric Board of Directors

Summary

This report provides an update on the Executive Compensation and Performance Review Committee activity, namely undertaking the CEO's performance review, and recommends appointment of new Committee members.

Background Information

(February 13, 2020) Report from the Chair, Toronto Atmospheric Board of Directors on Executive Compensation and Performance Review Committee Update
https://www.toronto.ca/legdocs/mmis/2020/ta/bgrd/backgroundfile-146176.pdf

Motions

1 - Motion to Add New Business at Committee moved by Councillor Shelley Carroll (Carried)

2 - Motion to Adopt Item moved by Laurel Atkinson (Carried)