Item - 2022.CT31.5
Tracking Status
- This item was considered by Board of Directors of TO Live on March 31, 2022 and was adopted without amendment.
CT31.5 - Updates to Financial Policies
- Decision Type:
- ACTION
- Status:
- Adopted
Board Decision
The Board of Directors of TO Live:
1. Approved the list of updated financial policies, as outlined in Attachments 1 and 2 to the report (March 4, 2022) from the President and Chief Executive Officer, TO Live.
Origin
(March 4, 2022) Report from the President and Chief Executive Officer, TO Live
Summary
The purpose of this report is to seek Board approval on Management's updates to TO Live's financial policies.
Background Information
(March 4, 2022)
Report from the President and Chief Executive Officer, TO Live on Updates to Financial Policies
https://www.toronto.ca/legdocs/mmis/2022/ct/bgrd/backgroundfile-222902.pdf
Attachment 1 - Summary of Updates to TO Live Financial Policies
https://www.toronto.ca/legdocs/mmis/2022/ct/bgrd/backgroundfile-222963.pdf
Attachment 2 - Updated Financial Policies
https://www.toronto.ca/legdocs/mmis/2022/ct/bgrd/backgroundfile-222964.pdf
https://www.toronto.ca/legdocs/mmis/2022/ct/bgrd/backgroundfile-222902.pdf
Attachment 1 - Summary of Updates to TO Live Financial Policies
https://www.toronto.ca/legdocs/mmis/2022/ct/bgrd/backgroundfile-222963.pdf
Attachment 2 - Updated Financial Policies
https://www.toronto.ca/legdocs/mmis/2022/ct/bgrd/backgroundfile-222964.pdf
Motions
Motion
to Adopt Item
moved by
Paul Bernards
(Carried)
5a - Updates to Financial Policies
Origin
(March 21, 2022) Letter from the TO Live - Audit Committee
Summary
Summary from the report (March 4, 2022) from the President and Chief Executive Officer, TO Live:
The purpose of this report is to seek Board approval on Management's updates to TO Live's financial policies.
Background Information
(March 21, 2022)
Letter from the TO Live - Audit Committee on Updates to Financial Policies
https://www.toronto.ca/legdocs/mmis/2022/ct/bgrd/backgroundfile-223093.pdf
https://www.toronto.ca/legdocs/mmis/2022/ct/bgrd/backgroundfile-223093.pdf