Item - 2022.ZB21.8

Tracking Status

This item was considered by Board of Management of the Toronto Zoo on April 14, 2022 and was adopted without amendment.

ZB21.8 - Release of 2021 Confidential Minutes

Decision Type:: ACTION

Status:: Adopted

Wards:: All

Board Decision

The Board of Management of the Toronto Zoo:

1. Released the confidential minutes of the in-camera sessions of the 2021 Board of Management meetings to KPMG.

Origin

(March 30, 2022) Report from the Chief Executive Officer, Toronto Zoo

Summary

During the in-camera session of the Board of Management meeting in 2021, confidential minutes were taken, which are not made available to the public. The Zoo's auditors, KPMG, have requested a copy of these minutes as part of the year-end audit process.

Background Information

(March 30, 2022) Report from the Chief Executive Officer, Toronto Zoo on Release of 2021 Confidential Minutes
https://www.toronto.ca/legdocs/mmis/2022/zb/bgrd/backgroundfile-223801.pdf

Motions

Motion to Adopt Item moved by Councillor Cynthia Lai (Carried)