Item - 2020.TA6.4
Tracking Status
- This item was considered by Board of Directors of the Toronto Atmospheric Fund on May 21, 2020 and was adopted without amendment.
TA6.4 - Risk Register
- Decision Type:
- ACTION
- Status:
- Adopted
Board Decision
The Board of Directors of the Toronto Atmospheric Fund:
1. Received the report (May 7, 2020) from the Director, Strategy and Grants for information.
Decision Advice and Other Information
The Director, Strategy and Grants gave an overview on Risk Register.
Origin
(May 7, 2020) Report from the Director, Strategy and Grants
Summary
Staff have prepared a Risk Register to support monitoring of Toronto Atmospheric Fund (TAF)’s priority risks and ensure that they are mitigated and balanced against opportunities to inform deliberate decision-making in service of TAF’s mandate. The draft Risk Register is attached to this report for the Board's review and comment.
Background Information
(May 7, 2020)
Report from the Director, Strategy and Grants on Risk Register
https://www.toronto.ca/legdocs/mmis/2020/ta/bgrd/backgroundfile-147316.pdf
Attachment 1 - Draft Toronto Atmospheric Fund Risk Register
https://www.toronto.ca/legdocs/mmis/2020/ta/bgrd/backgroundfile-147317.pdf
Presentation slide from the Director, Strategy and Grants on Risk Register
https://www.toronto.ca/legdocs/mmis/2020/ta/bgrd/backgroundfile-147769.pdf
https://www.toronto.ca/legdocs/mmis/2020/ta/bgrd/backgroundfile-147316.pdf
Attachment 1 - Draft Toronto Atmospheric Fund Risk Register
https://www.toronto.ca/legdocs/mmis/2020/ta/bgrd/backgroundfile-147317.pdf
Presentation slide from the Director, Strategy and Grants on Risk Register
https://www.toronto.ca/legdocs/mmis/2020/ta/bgrd/backgroundfile-147769.pdf
Motions
Motion
to Adopt Item
moved by
Parminder Sandhu
(Carried)
Vote (Adopt Item) May-21-2020
| Result: Carried | Majority Required |
|---|---|
| Total members that voted Yes: 10 | Members that voted Yes are Laurel Atkinson, Karim Bardeesy, Antoine Belaieff, Shelley Carroll, Andrew Dooner, Mike Layton, Jacoline Loewen, Kimberly Marshall, Deepak Ramachandran, Parminder Sandhu (Chair) |
| Total members that voted No: 0 | Members that voted No are |
| Total members that were Absent: 1 | Members that were absent are Jennifer McKelvie |
Declared Interests
The following member(s) declared an interest:
Councillor Jennifer McKelvie - as she has been recently appointed to the Green Municipal Fund (GMF) Council of Federation of Canadian Municipalities. The Risk Register is a deliverable of the LC3 agreement with TAF and GMF. She has no financial interest and has also requested advice from the Integrity Commissioner on how to best serve on both boards going forward.
Written Declaration: https://secure.toronto.ca/council/declared-interest-file.do?id=9215
Councillor Jennifer McKelvie - as she has been recently appointed to the Green Municipal Fund (GMF) Council of Federation of Canadian Municipalities. The Risk Register is a deliverable of the LC3 agreement with TAF and GMF. She has no financial interest and has also requested advice from the Integrity Commissioner on how to best serve on both boards going forward.
Written Declaration: https://secure.toronto.ca/council/declared-interest-file.do?id=9215