Item - 2023.PA1.13

Tracking Status

This item was considered by Toronto Parking Authority on December 12, 2022 and was adopted with amendments.

PA1.13 - President 2021 Performance Review Update

Decision Type:: ACTION

Status:: Amended

Wards:: All

Confidential Attachment - Personal matters about identifiable persons

Board Decision

The Board of Directors of Toronto Parking Authority:

1. Adopted the recommendations and instructions to staff contained in Confidential Attachment 1 to the report (November 28, 2022) from the Board Chair, Toronto Parking Authority, as amended in closed session.

2. Directed that the confidential information contained in Confidential Attachment 1 to the report (November 28, 2022) from the Board Chair, 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 identifiable persons.

Origin

(November 28, 2022) Report from the Board Chair, Toronto Parking Authority

Summary

On July 26, 2022, the Board of Directors considered the 2021 annual performance of the President. This report provides an update of the President's 2021 performance review and includes an update on the compensation benchmarking review for the President conducted by a third party. The update will require a closed session discussion, as it deals with personal matters about identifiable persons.

Background Information

(November 28, 2022) Report from the Board Chair, Toronto Parking Authority on President 2021 Performance Review Update
https://www.toronto.ca/legdocs/mmis/2023/pa/bgrd/backgroundfile-230278.pdf
Confidential Attachment 1 - President 2021 Performance Review Update
Confidential Appendix A: CEO Comp Benchmarking Review Report
Confidential Appendix B: President 2021 Performance Review
(December 12, 2022) Revised Confidential Appendix A: CEO Comp Benchmarking Review Report

Motions

1 - Motion to Meet in Closed Session moved by Hartley Lefton (Carried)

1:38 p.m. - That the Board of Directors of Toronto Parking Authority recess its public session to meet in closed session to consider:

Item PA1.13 - President's 2021 Performance Review Update

Reason for Confidential Information - Personal matters about identifiable individuals.

2 - Motion to Amend Item moved by Hartley Lefton (Carried)

That the Board of Directors of the Toronto Parking Authority:

1. Adopt the recommendations and instructions to staff contained in Confidential Attachment 1 to the report (November 28, 2022) from the Board Chair, Toronto Parking Authority, as amended in closed session.

2. Direct that the confidential information contained in Confidential Attachment 1 to the report (November 28, 2022) from the Board Chair, Toronto Parking Authority, remain confidential in its entirety, as it deals with personal matters about identifiable persons.