Item - 2022.TA17.4

Tracking Status

This item was considered by the Board of Directors of the Toronto Atmospheric Fund on May 25, 2022. The Committee received the item for information only. No further action will be taken on this item.

TA17.4 - Chair's Update on Human Resources Matters

Decision Type:: ACTION

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

(May 12, 2022) Letter from the Chair, Board of Directors of the Toronto Atmospheric Fund

Summary

The Chair, Board of Directors of the Toronto Atmospheric Fund will update the Board on Human Resources matters, including succession planning for the Vice President, Impacting Investing and other positions, as well as an update on the performance review for the Chief Executive Officer. These matters will require a closed session discussion, as they relate to personal information about identifiable individuals.

Background Information

(May 12, 2022) Letter from the Chair, Board of Directors of the Toronto Atmospheric Fund on Chair's Update on Human Resources Matters
https://www.toronto.ca/legdocs/mmis/2022/ta/bgrd/backgroundfile-226023.pdf

Motions

1 - Motion to Meet in Closed Session moved by Parminder Sandhu (Carried)

2:00 p.m. - That the Board of Directors of the Toronto Atmospheric Fund recess its public meeting to meet in closed session to consider the item as it pertains to personal matters about an identifiable person.

2 - Motion to Receive Item moved by Parminder Sandhu (Carried)

That the item be received for information.