Item - 2022.PA30.14

Tracking Status

PA30.14 - Executive Compensation Review

Decision Type:
ACTION
Status:
Adopted
Wards:
All

Confidential Attachment - Personal matters about an identifiable person

Board Decision

The Board of Directors, Toronto Parking Authority:

 

1.  Received the report (May 12, 2022) from the President, Toronto Parking Authority, for information.

 

2.  Directed that the confidential information contained in Confidential Attachment 1 to the report (May 12, 2022) from the President, Toronto Parking Authority, remain confidential in its entirety, as it deals with personal matters about identifiable persons.

Decision Advice and Other Information

The Board of Directors of Toronto Parking Authority recessed its public meeting to meet in closed session to consider this item as it pertains to personal matters about an identifiable individual.

Origin

(May 12, 2022) Report from the President, Toronto Parking Authority

Summary

This report includes an update on an executive compensation benchmarking review conducted by a third party. Arlene Yam Fritz, Vice President, Human Resources will provide a review of this assessment to the Board at its meeting of May 27, 2022. The update will require a closed session discussion, as it deals with personal matters about identifiable persons.

Background Information

(May 12, 2022) Report from the President, Toronto Parking Authority on Executive Compensation Review
https://www.toronto.ca/legdocs/mmis/2022/pa/bgrd/backgroundfile-225892.pdf
Confidential Attachment 1 - Executive Compensation

Motions

Motion to Adopt Item moved by Jeffrey Steiner (Carried)
Source: Toronto City Clerk at www.toronto.ca/council