Item - 2022.CT31.3

Tracking Status

This item was considered by Board of Directors of TO Live on March 31, 2022 and was adopted without amendment.

CT31.3 - Governance Matters

Decision Type:: ACTION

Status:: Adopted

Board Decision

The Board of Directors of TO Live:

1. Directed the President and Chief Executive Officer, TO Live to report back to the Environmental, Social and Governance Committee with a road map to prioritize and implement the various governance initiatives including a time line, resources required and responsibilities.

Origin

(February 11, 2022) Letter from the TO Live - Environmental, Social and Governance Committee

Summary

Summary from the report (January 31, 2022) from the President and Chief Executive Officer, TO Live:

The purpose of this report is to initiate a discussion on the implementation of recommendations on a range of governance matters.

Background Information

(February 11, 2022) Letter from the TO Live - Environmental, Social and Governance Committee on Governance Matters
https://www.toronto.ca/legdocs/mmis/2022/ct/bgrd/backgroundfile-222931.pdf
(January 31, 2022) Report from the President and Chief Executive Officer, TO Live on Governance Matters
https://www.toronto.ca/legdocs/mmis/2022/ct/bgrd/backgroundfile-222885.pdf
Attachment 1 - TO Live Governance Reporting
https://www.toronto.ca/legdocs/mmis/2022/ct/bgrd/backgroundfile-222886.pdf

Motions

Motion to Adopt Item moved by Myriam Gafarou (Carried)