Item - 2026.RY13.1

Tracking Status

This item was considered by TO Live - Human Resources and Stakeholder Relations Committee on September 8, 2026 and was adopted without amendment.

RY13.1 - TO Live - Executive Compensation Policy 235

Decision Type:: ACTION

Status:: Adopted

Wards:: All

Committee Decision

The TO Live - Human Resources and Stakeholder Relations Committee recommends that the Board of Directors of TO Live:

1. Approve Policy 235 – Executive Compensation, as set out in Attachment 1 to the report (August 24, 2026) from the President and Chief Executive Officer, TO Live.

Origin

(August 24, 2026) Report from the President and Chief Executive Officer, TO Live

Summary

The purpose of this report is to present a new Executive Compensation policy (Policy 235), developed to align with the City of Toronto’s Guiding Principles for the Development of Senior Executive Compensation Policies, for the Board’s approval.

Background Information

(August 24, 2026) Report from the President and Chief Executive Officer on TO Live - Executive Compensation Policy 235
https://www.toronto.ca/legdocs/mmis/2026/ry/bgrd/backgroundfile-290243.pdf
Attachment 1 - Executive Compensation Policy 235
https://www.toronto.ca/legdocs/mmis/2026/ry/bgrd/backgroundfile-290244.pdf

Motions

Motion to Adopt Item moved by Brian Astl (Carried)