Item - 2022.RG4.1

Tracking Status

This item was considered by TO Live - Environmental, Social and Governance Committee on February 11, 2022 and was adopted with amendments.

RG4.1 - Governance Matters

Decision Type:: ACTION

Status:: Amended

Committee Decision

The TO Live - Environmental, Social and Governance Committee recommends that the Board of Directors of TO Live:

1. Direct the President and Chief Executive Officer 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

(January 31, 2022) Report from the President and Chief Executive Officer, TO Live

Summary

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

Background Information

(January 31, 2022) Report from the President and Chief Executive Officer, TO Live on Governance Matters
https://www.toronto.ca/legdocs/mmis/2022/rg/bgrd/backgroundfile-199151.pdf
Attachment 1 - TO Live Governance Reporting
https://www.toronto.ca/legdocs/mmis/2022/rg/bgrd/backgroundfile-199152.pdf

Motions

Motion to Amend Item moved by Myriam Gafarou (Carried)

That the Board of Directors of TO Live:

1. Direct the President and Chief Executive Officer to report back to the ESG Committee with a road map to prioritize and implement the various governance initiatives including a time line, resources required and responsibilities.