Item - 2023.CT7.14
Tracking Status
- This item was considered by TO Live on December 12, 2023 and was adopted without amendment.
CT7.14 - Committee Assignment Restructure
- Decision Type:
- ACTION
- Status:
- Adopted
Board Decision
The Board of Directors of TO Live approved restructuring of its Committee member assignments as follows:
Audit and Risk:
Paul Bernards - Chair
Councillor Lily Cheng
Gave Lindo
Mustafa Humayun
Owais Lightwala
Environmental, Social and Governance:
Myriam Gafarou - Chair
Councillor Chris Moise
Dawn Maracle
Kathleen Sharpe (until end of term)
Newly appointed director TBD
Human Resources and Stakeholder Relations:
Kevin Garland - Chair (until end of term)
Councillor Paula Fletcher
Gillian Smith
Newly appointed director TBD
Summary
In accordance with Section 22 of the Board of Directors of TO Live By-law 2-2021 which allows the Board to establish Committees, appoint Committee Members and assign duties to the Committees as it may desire, the Chair will propose Committee restructuring of its member assignments as follows:
Audit and Risk:
Paul Bernards - Chair
Councillor Lily Cheng
Gave Lindo
Mustafa Humayun
Owais Lightwala
Environmental, Social and Governance:
Myriam Gafarou - Chair
Councillor Chris Moise
Dawn Maracle
Kathleen Sharpe (until end of term)
Newly appointed director TBD
Human Resources and Stakeholder Relations:
Kevin Garland - Chair (until end of term)
Councillor Paula Fletcher
Gillian Smith
Newly appointed director TBD