Item - 2019.CT5.5

Tracking Status

This item was considered by Board of Directors of TO Live on July 23, 2019 and was adopted with amendments.

CT5.5 - Appointing Members to the Environment and Sustainability Committee

Decision Type:: ACTION

Status:: Amended

Board Decision

The Board of Directors of TO Live:

1. Dissolved the Environment and Sustainability Committee.

2. Requested the President and Chief Executive Officer, TO Live to report to a future meeting of the Board of Directors of TO Live on environment and sustainability initiatives.

Origin

(June 4, 2019) Letter from the Chair, Board of Directors of TO Live

Summary

The Chair will discuss appointing members to the Environment and Sustainability Committee.

Background Information

(June 4, 2019) Letter from the Chair, Board of Directors of TO Live on Appointing Members to the Environment and Sustainability Committee
https://www.toronto.ca/legdocs/mmis/2019/ct/bgrd/backgroundfile-135660.pdf

Motions

1 - Motion to Amend Item moved by Robert J. Foster (Carried)

That the Board of Directors of TO Live:

1. Dissolve the Environment and Sustainability Committee.

2. Request the President and Chief Executive Officer, TO Live to report to a future meeting of the Board of Directors of TO Live on environment and sustainability initiatives.