Human Resources and Labour Relations - October 14, 2015
Meeting info
Date:Tuesday, October 13, 2015
Start Time:9:30 am
Location:1900 Yonge Street, 7th Floor Executive Boardroom
Meeting No:5
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Agenda
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Meeting Minutes
TTC Human Resources and Labour Relations Committee Members
TTC Human Resources and Labour Relations Committee Members
- Josh Colle (Chair)
- Alan Heisey
- Q.C.Joe Mihev
Declarations of Interest - Municipal Conflict of Interest Act
Public Presentations
Presentations/Reports/Other Business
- Executive Compensation Review (Confidential information about labour relations or employee negotiations) (For Action)
A meeting of the TTC Human Resources & Labour Relations Committee was held on Wednesday, October 14, 2015 at the TTC Head Office, 7th Floor Boardroom, 1900 Yonge Street, Toronto, Ontario, commencing at 9:35 a.m. The meeting recessed at 9:37 a.m. on resolution to meet as the Committee of the Whole and reconvened at 9:50 a.m
Present
A. Heisey Q.C. (Vice-Chair) and J. Mihevc (Members), B. Morrison (Director - Compensation Services), K. Lee (Head - Commission Services) and D. McDonald (Co-ordinator - Corporate Secretariat Services) were present.
A. Heisey was in the Chair.
K. Aboud and A. Montmarquette, Hay Group, were present.
K. Rowe (Chair's Office) and D. Magisano (Mayor’s Office) were also present.
A. Heisey was in the Chair.
K. Aboud and A. Montmarquette, Hay Group, were present.
K. Rowe (Chair's Office) and D. Magisano (Mayor’s Office) were also present.
In this section
Minutes of the Previous Meeting
Vice-Chair Heisey moved that the Human Resources & Labour Relations Committee approve the minutes from Meeting No. 4 held on Thursday, September 24, 2015.
The motion by Vice-Chair Heisey carried.
Presentations/Reports/Other Business
- Executive Compensation Review
The Committee:
- Approved the action taken on this item during the in-camera session; and
- Authorized that the information provided in the confidential portion of the report is to remain confidential in its entirety as it contains information about labour relations or employee negotiations.
The meeting adjourned at 9:51 a.m.