Item - 2024.TA6.10

Tracking Status

This item was considered by Toronto Atmospheric Fund on April 26, 2024 and was adopted without amendment.

TA6.10 - Appointment of Members to Toronto Atmospheric Fund�s Audit Committee

Decision Type:: ACTION

Status:: Adopted

Confidential Attachment - Personal matters about identifiable people

Board Decision

The Board of Directors of the Toronto Atmospheric Fund:

1. Appointed the individual listed in Confidential Attachment 1 to the report (April 12, 2024) from the Chief Executive Officer, Toronto Atmospheric Fund as a member of the Audit Committee.

2. Instructed the City Clerk to make the appointee’s name public once appointed by the Board.

The name of the individual appointed to the Audit Committee, as set out in Confidential Attachment 1 to the report (April 12, 2024) from the Chief Executive Officer, Toronto Atmospheric Fund, is now public as follows:

Audit Committee

Jean Olemou

Origin

(April 12, 2024) Report from the Chief Executive Officer, Toronto Atmospheric Fund

Summary

This report recommends the appointment of one member to the Toronto Atmospheric Fund’s Audit Committee.

Background Information

(April 12, 2024) Report from the Chief Executive Officer, Toronto Atmospheric Fund on Appointment of Members to Toronto Atmospheric Fund�s Audit Committee
https://www.toronto.ca/legdocs/mmis/2024/ta/bgrd/backgroundfile-244987.pdf
Confidential Attachment 1 - Proposed appointee name

Motions

Motion to Adopt Item moved by Kimberly Marshall (Carried)