Item - 2021.CT24.4

Tracking Status

CT24.4 - Environmental, Social and Governance Committee - Terms of Reference

Decision Type:
ACTION
Status:
Amended
Wards:
All

Board Decision

The Board of Directors of TO Live:  

 

1.  Approved the terms of reference for the Environmental, Social and Governance Committee, as noted in Attachment 1 to the report (April 12, 2021) from the President and Chief Executive Officer, TO Live.

 

2.  Appointed Kathleen Sharpe to the Environmental, Social and Governance Committee.

Origin

(April 12, 2021) Report from the President and Chief Executive Officer, TO Live

Summary

The purpose of this report is to provide the Board with an update on the terms of reference for the Environmental, Social and Governance Committee.

Background Information

(April 12, 2021) Report from the President and Chief Executive Officer, TO Live on Environmental, Social and Governance Committee - Terms of Reference
https://www.toronto.ca/legdocs/mmis/2021/ct/bgrd/backgroundfile-165968.pdf
Attachment 1 - Environmental, Social and Governance Committee - Terms of Reference
https://www.toronto.ca/legdocs/mmis/2021/ct/bgrd/backgroundfile-165969.pdf

Motions

1 - Motion to Amend Item (Additional) moved by Myriam Gafarou (Carried)

That the Board of Directors of TO Live:

 

1.  Appoint Kathleen Sharpe to the Environmental, Social and Governance Committee.


2 - Motion to Adopt Item as Amended moved by Myriam Gafarou (Carried)

4a - Environmental, Social and Governance Committee - Terms of Reference

Origin

(April 20, 2021) Letter from the TO Live - Environmental, Social and Governance Committee

Summary

The purpose of this report is to provide the Board with an update on the terms of reference for the Environmental, Social and Governance Committee.

Background Information

(April 20, 2021) Letter from the TO Live - Environmental, Social and Governance Committee on Environmental, Social and Governance Committee - Terms of Reference
https://www.toronto.ca/legdocs/mmis/2021/ct/bgrd/backgroundfile-166330.pdf
Source: Toronto City Clerk at www.toronto.ca/council