Human Resources Committee


Meeting info

Date:Monday, June 06, 2022
Start Time:9 a.m.
Location:

Virtual Meeting

Meeting No:1
  • Agenda
  • 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.

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

J. Robinson (Chair), J. De Laurentiis, and D. Minnan-Wong (Members), M. Atlas, K. Watson, A. Prybyla and C. Finnerty were present.

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.

Declarations of Interest – Municipal Conflict of Interest Act

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.

Previous Meeting Minutes

Public Presentations

Nil

Presentations/Reports/Other Business

  1. Executive Compensation Review

Chair Robinson moved the staff recommendation, as follows:

It is recommended that the Human Resources Committee:  

  1. 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.

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