Item - 2024.EX16.28

City Council on July 24 and 25, 2024, adopted the following:

1. City Council treat that portion of the City Council meeting at which the report (June 28, 2024) from the Chief Executive Officer, Toronto Seniors Housing Corporation is considered as the Annual General Meeting of the Shareholder for Toronto Seniors Housing Corporation, and:

a. receive the Board-approved "Toronto Seniors Housing Corporation 2023 Audited Financial Statements" as set out in Attachment 1 to the report (June 28, 2024) from the Chief Executive Officer, Toronto Seniors Housing Corporation;

b. receive the Board-approved "Toronto Seniors Housing Corporation 2023 Annual Report" as set out in Attachment 2 to the report (June 28, 2024) from the Chief Executive Officer, Toronto Seniors Housing Corporation;

c. receive the Toronto Seniors Housing Corporation's 2023 executive compensation disclosure as set out in Attachment 3 to the report (June 28, 2024) from the Chief Executive Officer, Toronto Seniors Housing Corporation; and

d. appoint KPMG LLP as the Auditor of Toronto Seniors Housing Corporation for fiscal year 2024, and authorize the Board of Directors of Toronto Seniors Housing Corporation to set the fee of the Auditor.

2. City Council request the Toronto Seniors Housing Corporation to report to the October 23, 2024 meeting of the Economic and Community Development Committee, on the model being used in each building in the delivery of the Integrated Service Model program in each of the 83 seniors buildings, and specifically the programs partners, including Public Health and Parks, Forestry and Recreation.