Board of Directors Meeting - December 5, 2024
Open Session Agenda
- Land Acknowledgement; All; (Acknowledgement)
- Motion to Approve Meeting Agenda; J. Winberg (Approval)
- Declaration of Conflicts of Interest; All (Declaration)
- Chair’s Opening Remarks; J. Winberg (Information)
- Consent Agenda
- Draft Minutes of the Open Session October 17, 2024 Meeting; All (Approval)
- Information Items
- Highlights of Key Messages: All (Information)
- CEO Report; G. Zegarac (Report)
- Human Resources, Governance and Stakeholder Relations (HRGSR) Committee Chair’s Report, November 7, 2024; R. Bhardwaj (Information)
- Finance, Audit and Risk Management (FARM) Committee Chair’s Report, November 21, 2024; K. Sullivan (Information)
- Investment and Real Estate Committee (IREC) Chair’s Report, November 21, 2024; A. Valenti (Information)
- Environmental, Social, and Governance (ESG) Update; L. Taylor (Information)
- Consideration of Governance Documents; I. Ness (Information)
- Waterfront Toronto Priority Projects; D. Kusturin (Information)
- Motion to go into Closed Session; All (Approval)
Closed Session Agenda
The Board will discuss items 10, 11(a), (b) & (c), 12 through 18, being consideration of the draft Minutes of the Closed Session October 17, 2024 meeting, the HRGSR Committee Chair’s Closed Session Report, the FARM Committee Chair’s Closed Session Report, the IREC Committee Chair’s Closed Session Report, Board Matrix, Port Lands Flood Protection Update, Business Case Update – Next Phase of Waterfront Revitalization, WT Long-Term Strategic Planning, Fundraising Strategy Update, Update on Ookwemin Minising (formerly Villiers Island), Annual Business Plan 2025/26, and Directors Only in Closed Session as permitted by By-Law No. 2 of the Corporation. The exceptions relied for the discussion of item 10 in Closed Session is provided in the minutes of October 17, 2024 Board meeting contained in item 5 of this agenda, for items 11(a), (b) & (c) is Section 6.1.1(m), for item 12 is Section 6.1.1(b), and for items 13 through 18 is Section 6.1.1(k) of By-Law No. 2. The Board will continue in Open Session at the end of the Closed Session to discuss and vote on any resolution(s) pertaining to the Closed Session.
- Motion to go into Open Session; All (Approval)
Open Session Agenda
- Resolutions Arising from the Closed Session; All (Approval)
- Chair’s Closing Remarks; J. Winberg (Information)
- Motion to Terminate the Meeting; All (Approval)