Board of Directors Meeting - October 17, 2024
Public Session Agenda
- Land Acknowledgement
- Motion to Approve Meeting Agenda; J. Winberg (Approval)
- Declaration of Conflicts of Interest; All (Declaration)
- Chair’s Opening Remarks; J. Winberg (Information)
- Highlight of Key Messages; All; (Information)
- Draft Minutes of the Open Session June 24, 2024 Meeting; All (Approval)
- CEO Report; G. Zegarac (Report)
- Human Resources, Governance and Stakeholder Releations (HRGSR) Committee Chair’s Report, September 12, 2024; R. Bhardwaj (Information)
- Finance, Audit and Risk Management (FARM) Committee Chair’s Report, September 19, 2024; K. Sullivan (Information)
- Investment and Real Estate Committee (IREC) Chair’s Report, September 26, 2024; A. Valenti (Information)
- Environmental, Social, and Governance (ESG) Update; L. Taylor (Information)
- 2025 Board and Committee Meeting Schedule; I. Ness (Information)
- Consideration of Governance Documents; I. Ness (Information)
- Waterfront Toronto Priority Projects; D. Kusturin (Information)
- Project Related Approval: Transfer ownership to City of Toronto for upcoming river and Commissioners handovers; K. Dion (Approval)
- Motion to go into Closed Session; All (Approval)
Closed Session Agenda
The Board will discuss items 10(a), (b), (c) & (d), 11, 12, 13 and 18, consideration of the draft Minutes of the Closed Session June 24, 2024 meeting, the HRGSR Committee Chair’s Closed Session Report, the IREC Committee Chair’s Closed Session Report, the FARM Committee Chair’s Closed Session Report, Business Case and Tri-Government Engagement, Destination Development Strategy, Fundraising Strategy Update, 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(a) in Closed Session is provided in the minutes of June 24, 2024 Board meeting contained in items 5(b) of this agenda, for items 10(b), (c) & (d) is Section 6.1.1(a & k), and for items 11, 12, 13 & 18 is Section 6.1.1(k & l) 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)
Public Session Agenda
- Resolution(s) Arising from the Closed Session; All (Approval)
- Chair’s Closing Remarks; J. Winberg (Information)
- Motion to Terminate the Meeting; All (Approval)
Meeting Minutes
Read the Minutes of the October 17, 2024 Open Session Meeting.