Item - 2021.CT24.4
Tracking Status
- This item was considered by Board of Directors of TO Live on May 3, 2021 and was adopted with amendments.
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
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
https://www.toronto.ca/legdocs/mmis/2021/ct/bgrd/backgroundfile-166330.pdf