Human Resources, Governance and Stakeholder Relations Committee Meeting - March 17, 2025
Meeting Agenda
Human Resources, Governance and Stakeholder Relations ( (HRGSR) Committee
March 17, 2025 from 9:00 a.m. - 11:00 a.m.
Open Session Agenda
- Land Acknowledgement; R. Bhardwaj (Information)
- Motion to Approve Meeting Agenda; All (Approval)
- Declaration of Conflicts of Interest; All (Information)
- Draft Minutes of the Open Session of the November 7, 2024 HRGSR Committee meeting; All (Approval)
- Environmental, Social, and Governance (ESG) Update; L. Taylor (Information)
- Human Resources Report; R. Desrochers (Information)
- Motion to go into Closed Session; R. Bhardwaj (Approval)
Closed Session Agenda
The Committee will discuss items 7, 8, 9 & 10, being consideration of the minutes of the Closed Session November 7, 2024 HRGSR Committee meeting, Next Phase of Waterfront Revitalization, Port Lands Flood Protection Parks & Public Realm Launch Strategy Update, and Waterfront Toronto Long Term Strategic Planning Update in a Closed Session as permitted by By-Law No. 2 of the Corporation. The exception relied on for the discussion for item 7 in the Closed Session is provided in the Minutes of the Open Session of the November 7, 2024 HRGSR Committee meeting contained in item 4 of this agenda, for item 8 is Section 6.1.1(k), for item 9 is Section 6.1.1(k) and for item 10 is Section 6.1.1(k) of By-Law No. 2. The Committee will continue in Open Session at the end of the Closed Session to discuss and vote on any resolutions pertaining to the Closed Session.
- Motion to go into Open Session; All (Approval)
Open Session Agenda
- Resolution(s) Arising from the Closed Session; R. Bhardwaj (Approval)
- Motion to Terminate the Meeting; R. Bhardwaj (Approval)