Human Resources and Labour Relations - September 29, 2017
Meeting info
Date:Thursday, September 28, 2017
Start Time:9:30 a.m.
Location:1900 Yonge Street, 7th Floor Executive Boardroom
Meeting No:12 (Special)
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Agenda
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Meeting Minutes
Declarations of Interest - Municipal Conflict of Interest Act
Resolution - Committee of the Whole
That the Board recess as the Committee of the Whole to deal with labour relations and employee negotiations.
Minutes of the Previous Meeting
Public Presentations
Requests to speak must be registered by noon of the business day preceding meeting day. A final deputation list will be distributed at the meeting.
Business Arising Out of the Minutes
Presentations/Reports/Other Business
2018 Collective Bargaining Preparation (This report contains information pertaining to labour relations and employee negotiations) (For Action)
A meeting of the TTC Human Resources & Labour Relations Committee was held in the 7th Floor Executive Boardroom at 1900 Yonge Street, Toronto, Ontario, on Friday, September 29, 2017 commencing at 9:30 a.m. The meeting recessed at 9:40 a.m. to meet as the Committee of the Whole. The meeting reconvened in public session at 11:52 a.m.
Present at Committee of the Whole
J. Colle (Chair), J. De Laurentiis, A. Heisey and D. Minnan-Wong (Members), A. Byford, T. Bal, R. Leary, M. Palmer, G. Piemontese, B. Ross, J. Ross, M. MacRae, S. Milloy, X. Chen, A. Panchal, K. Lee and C. Finnerty were present. K. Lillyman (Chair’s office) and D. Magisano (Mayor’s Office) were also present. J. Colle was in the Chair.
Present at Public Session
J. Colle (Chair), J. De Laurentiis, A. Heisey and D. Minnan-Wong (Members), A. Byford (Chief Executive Officer), T. Bal (Acting Chief Financial Officer), R. Leary (Deputy Chief Executive Officer/Chief Service Officer), M. Palmer (Chief Operating Officer), G. Piemontese (Chief People Officer), B. Ross (Executive Director – Corporate Communications), J. Ross (Deputy Chief Operating Officer), M. MacRae (Executive Director – Human Resources), S. Milloy (Director – Employee Relations), X. Chen (Senior Internal Auditor), A. Panchal (Collective Bargaining Research Coordinator), K. Lee (Head – Commission Services) and C. Finnerty (Coordinator – Secretariat Services) were present. J. Colle was in the Chair.
Reports
Presentations/Reports/Other Business
- 2018 Collective Bargaining Preparation
It is recommended that the Human Resources and Labour Relations Committee:- Receive the information contained in the confidential attachment; and
- Authorize that the information contained in the confidential attachment remain confidential in its entirety as it contains information pertaining to labour relations and employee negotiations.
Approved The meeting adjourned at 11:53 a.m.