Human Resources Committee (Special) - April 25, 2024
Meeting info
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Agenda
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Meeting Minutes
TTC Human Resources and Labour Relations Committee Members
Chair - Councillor Jamaal Myers
Joanne De Laurentiis (Citizen)
Declarations of Interest - Municipal Conflict of Interest Act
Resolution - Committee of the Whole
Minutes of the Previous Meeting
Meeting No. 12 held on Monday, April 15, 2024.
Meeting No. 13 held on Wednesday, April 17, 2024.
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
1. Collective Bargaining Update (Confidential Attachment – this report contains information about labour relations or employee negotiations) (For Action)
Meeting No.:
14
Meeting Date:
Thursday, April 25, 2024
A meeting of the TTC Human Resources Committee was held by video conference on Thursday, April 25, 2024 commencing at 8:05 a.m. The meeting recessed at
8:07 a.m. to meet in-camera. The Human Resources Committee reconvened the public session at 8:37 a.m.
Present at Committee of the Whole
J. Myers (Chair) and J. De Laurentiis (Members), R. Leary, M. Atlas, M, Hopkins, J. La Vita, B. Macgregor, S. Naraine, M. Youngs and C. Finnerty were present.
C. Alexander (Mayor’s Office), D Jain (Chair’s Office) and J. Darmody (Live Media) were also present.
J. Myers was in the Chair.
Present at Public Session
J. Myers (Chair), J. De Laurentiis (Member), R. Leary (Chief Executive Officer), M. Atlas (General Counsel), M. Hopkins (Executive Director – Human Resources), J. La Vita (Chief Financial Officer), B. Macgregor (Deputy Chief Executive Officer), S. Naraine (Chief People Officer), M. Youngs (Director – Employee Relations) and C. Finnerty (Director - Commission Services) were present.
M. Hay (Mayor’s Office), D. Jain (Chair’s Office) and J. Darmody (Live Media) were also present.
J. Myers was in the Chair.
Land Acknowledgement
J. Myers delivered the Land Acknowledgement for Toronto.
Declaration of Interest - Municipal Conflict of Interest Act
Nil
Minutes of the Previous Meeting
J. De Laurentiis moved that the Committee approve the Minutes of Meeting No. 12 held on Monday, April 15, 2024 and Emergency Meeting No. 13 on Wednesday, April 17, 2024.
The motion by J. De Laurentiis carried.
Committee of the Whole
Chair Myers moved the following motion:
That the Human Resources Committee recess into confidential session to consider:
Information about labour relations or employee negotiations
- Collective Bargaining Update
The motion by Chair Myers carried.
Public Presentations
Nil
Presentations/Reports/Other Business
1. Collective Bargaining Update
J. De Laurentiis moved the following:
That the Human Resources Committee:
- Adopt the action taken in camera and authorize that the information contained in Confidential Attachment 1 remain confidential in its entirety as it contains information pertaining to labour relations or employee negotiations.
The motion by J. De Laurentiis carried.
Approved
The meeting adjourned at 8:37 a.m.