Item - 2024.TA5.14

Tracking Status

TA5.14 - Amendments to Toronto Atmospheric Fund’s Executive Compensation Policy

Decision Type:
ACTION
Status:
Adopted

Board Decision

The Board of Directors of the Toronto Atmospheric Fund:

 

1.  Approved the updated Executive Compensation Policy in Attachment 1 to the report (January 29, 2024)  from the Chief Executive Officer, Toronto Atmospheric Fund.

Decision Advice and Other Information

The People and Operations Manager and the Vice President, Strategy and Partnerships, Toronto Atmospheric Fund gave a verbal overview on Amendments to Toronto Atmospheric Fund’s Executive Compensation Policy.

Origin

(January 29, 2024) Report from the Chief Executive Officer, Toronto Atmospheric Fund

Summary

This report recommends updates to Toronto Atmospheric Fund’s Executive Compensation Policy, responding to City Council’s 2023 direction to City Agencies and Corporations to amend their organization’s compensation policy to align with the updated Guiding Principles for the Development of Senior Executive Policies at City Agencies and Corporations.

Background Information

(January 29, 2024) Report from the Chief Executive Officer, Toronto Atmospheric Fund on Amendments to Toronto Atmospheric Fund’s Executive Compensation Policy
https://www.toronto.ca/legdocs/mmis/2024/ta/bgrd/backgroundfile-242881.pdf
Attachment 1 - Draft Toronto Atmospheric Fund Executive Compensation Policy - Clean Copy
https://www.toronto.ca/legdocs/mmis/2024/ta/bgrd/backgroundfile-242883.pdf
Attachment 2 - Draft Toronto Atmospheric Fund Executive Compensation Policy - Redline Copy
https://www.toronto.ca/legdocs/mmis/2024/ta/bgrd/backgroundfile-242884.pdf

Motions

Motion to Adopt Item moved by Councillor Shelley Carroll (Carried)
Source: Toronto City Clerk at www.toronto.ca/council