Human Resources Committee
Meeting info
Virtual Meeting
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Agenda
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Meeting Minutes
Declarations of Interest - Municipal Conflict of Interest Act
Resolution - Committee of the Whole
Minutes of the Previous Meeting
Business Arising Out of the Minutes
Public Presentations
Requests to speak must be registered by noon of the business day preceding meeting day by submitting a request to commissionservices@ttc.ca A final deputation list will be distributed at the meeting.
Presenters will participate by audio or video. Audio participants will be required to provide a telephone number on which they can be reached at the appropriate time. Presenters may submit a written deputation in advance of the meeting which will be circulated to TTC Commissioners and staff.
Presentations/Reports/Other Business
- Executive Compensation Review (This report contains information about labour relations or employee negotiations, advice or communications that are subject to solicitor-client privilege, including communications necessary for that purpose and information about a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the City or local board) (For Action)
Toronto Transit Commission Human Resources Committee
Meeting No.:
1
Meeting Date:
Monday, June 6, 2022
A meeting of the TTC Human Resources Committee was held by video conference on Monday, June 6, 2022, commencing at 9:00 a.m. The meeting recessed at 9:04 a.m. to meet in-camera. The Human Resources Committee re-convened the public session at 10:19 a.m.
Present at Public Session
J. Robinson (Chair), J. De Laurentiis, and D. Minnan-Wong (Members), M. Atlas (General Counsel), K. Watson (Deputy Chief Executive Officer and Chief People Officer (Acting)), A. Prybyla (Director, Talent Management), C. Finnerty (Director - Commission Services), and J. Ishak (Coordinator - Secretariat Services) were present.
P. Broad (Hicks Morley), P. Johnson and K. Stewart (Korn Ferry Ltd.) and J. Darmody (Live Media) was also present
J. Robinson was in the Chair.
Present at Committee of the Whole
P. Broad (Hicks Morley), P. Johnson and K. Stewart (Korn Ferry Ltd.) were also present.
J. Robinson was in the Chair.
Land Acknowledgement
J. Robinson requested C. Finnerty to acknowledge that the TTC Board was meeting on the traditional territory of many nations including the Mississaugas of the Credit, the Anishnabeg, the Chippewa, the Haudenosaunee and the Wendat peoples and is now home to many diverse First Nations, Inuit and Métis peoples. C. Finnerty also acknowledged that Toronto is covered by Treaty 13 signed with the Mississaugas of the Credit.Committee of the Whole
Chair Robinson moved the following motion:
That the Committee recess as the Committee of the Whole to consider information about labour relations or employee negotiations, advice or communications that are subject to solicitor-client privilege, including communications necessary for that purpose and information about a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the City or local board.
The motion by Chair Robinson carried.
Presentations/Reports/Other Business
- Executive Compensation Review
Chair Robinson moved the staff recommendation, as follows:
It is recommended that the Human Resources Committee:
- Adopt the confidential recommendations, noting that they are to remain confidential as they relate to information about labour relations or employee negotiations and information about a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the City or local board
The motion by Chair Robinson carried.
Approved
The meeting adjourned at 10:19 a.m.