Item - 2025.TTS1.1

Tracking Status

This item was considered by the Toronto Transit Commission - Strategic Planning Committee on July 10, 2025. The Committee received the item for information only. No further action will be taken on this item.

TTS1.1 - Strategic Planning Committee - Terms of Reference

Decision Type:: Information

Status:: Received

Commission Decision

The Strategic Planning Committee received this item for information.

Decision Advice and Other Information

Bruce Macgregor, Deputy CEO, delivered a presentation on this item.

Origin

(July 10, 2025) Report from the Director - Commission Services

Summary

This report transmits the Board approved Terms of Reference for the Strategic Planning Committee. The Strategic Planning Committee assists the TTC Board in managing strategic planning and priorities, focused on two core strategic directions of the Board approved 2024-2028 Corporate Plan, Moving Toronto, Connecting Communities, being:

Strategic Direction 2. Attract New Riders, Retain Customer Loyalty
Strategic Direction 3. Place Transit at the Centre of Toronto’s Future Mobility

The Terms of Reference is included as Attachment 1.

Background Information

(July 10, 2025) Report from the Director - Commission Services on Strategic Planning Committee - Terms of Reference
https://www.toronto.ca/legdocs/mmis/2025/tts/bgrd/backgroundfile-257150.pdf
Attachment 1 - Strategic Planning Committee Terms of Reference
Presentation - Strategic Planning Committee Terms of Reference and Process
https://www.toronto.ca/legdocs/mmis/2025/tts/bgrd/backgroundfile-257291.pdf

Motions

Motion to Receive Item moved by Fenton Jagdeo (Carried)