Item - 2023.PA7.13

Tracking Status

This item was considered by Toronto Parking Authority on November 23, 2023 and was adopted with amendments.

PA7.13 - Confidential HR Matters

Decision Type:: ACTION

Status:: Amended

Wards:: All

Confidential Attachment - personal matters about an identifiable person

Board Decision

The Board Chair asked the Board to discuss and consider confidential HR matters relating to Toronto Parking Authority personnel.

Decision Advice and Other Information

The Toronto Parking Authority recessed its public meeting to meet in closed session to consider the item as it pertains to information about personal matters about identifiable individuals.

The Board Chair, Toronto Parking Authority gave an overview of the item.

The following Board members asked questions and spoke of the President, Toronto Parking Authority:

- Hartley Lefton

- Namby Vithiananthan

- Zeshan Khan

- Maureen Farrow

- Arlene Yam Fritz

- Gadi Katz

The item was held down for debate in public session.

Origin

(November 22, 2023) Report from Board Chair, Toronto Parking Authority

Summary

The Board Chair asks the Board to discuss and consider confidential HR matters relating to Toronto Parking Authority personnel.

Background Information

(November 22, 2023) Report from the Board Chair, Toronto Parking Authority on Confidential HR Matters
https://www.toronto.ca/legdocs/mmis/2023/pa/bgrd/backgroundfile-241099.pdf

Motions

Motion to Adopt Item moved by Hartley Lefton (Carried)

That the Board of Directors of the Toronto Parking Authority:

1. Direct that the confidential instructions to staff remain confidential in its entirety, as it deals with personal matters about an identifiable person.