Item - 2021.TA11.12

Tracking Status

This item was considered by the Board of Directors of the Toronto Atmospheric Fund on April 26, 2021. The Committee received the item for information only. No further action will be taken on this item.

TA11.12 - Minutes of the Executive Compensation and Performance Review Committee Meeting Held April 19, 2021

Decision Type:: Information

Status:: Received

Board Decision

The Board of Directors of the Toronto Atmospheric Fund received the item for information.

Decision Advice and Other Information

The Board of Directors of the Toronto Atmospheric Fund recessed its public meeting to meet in closed session to consider the item as it pertains to personal matters about an identifiable person.

Origin

(April 26, 2021) Report from the Board Chair

Summary

Minutes of the Executive Compensation and Performance Review Committee meeting held on April 19, 2021.

Background Information

(April 26, 2021) Minutes of the Executive Compensation and Performance Review Committee Meeting Held April 19, 2021
https://www.toronto.ca/legdocs/mmis/2021/ta/bgrd/backgroundfile-166126.pdf
(April 15, 2021) Letter from the Board Chair on Executive Compensation and Performance Review Committee
https://www.toronto.ca/legdocs/mmis/2021/ta/bgrd/backgroundfile-166127.pdf

Motions

Motion to Receive Item moved by Councillor Shelley Carroll (Carried)

That the item be received for information.