Item - 2023.TA3.12

Tracking Status

This item was considered by Toronto Atmospheric Fund on July 14, 2023 and was adopted without amendment.

TA3.12 - Annual Performance Appraisal of the Toronto Atmospheric Fund Chief Executive Officer

Decision Type:: ACTION

Status:: Adopted

Confidential Attachment - personal matters about an identifiable person.

Board Decision

The Board of Directors of the Toronto Atmospheric Fund:

1. Directed that Confidential Attachment 1 to the report (June 29, 2023) from the Chair, Human Resources Committee remain confidential in its entirety, as it deals with personal matters about an identifiable person.

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 identifiable people.

Origin

(June 29, 2023) Report from the Chair, Human Resources Committee

Summary

This report summarizes the performance review of the Toronto Atmospheric Fund’s Chief Executive Officer.

Background Information

(June 29, 2023) Report from the Chair, Human Resources Committee on Annual Performance Appraisal of the Toronto Atmospheric Fund Chief Executive Officer
https://www.toronto.ca/legdocs/mmis/2023/ta/bgrd/backgroundfile-238047.pdf
Confidential Attachment 1 - CEO 360 Survey Results Summary 2020-2023

Motions

Motion to Adopt Item moved by Andrew Dooner (Carried)