Human Resources and Labour Relations - February 21, 2017
Meeting info
Date:Monday, February 20, 2017
Location:Council Chamber, Toronto City Hall, 100 Queen Street West
Meeting No:9
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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 Mihevc
- Denzil Minnan-Wong
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 personal matters about an identifiable individual.
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. A final deputation list will be distributed at the meeting.
Presentations/Reports/Other Business
1_CEO_2017_Goals_and_Objectives_Referred 2017 CEO Goals & Objectives (Referred from the January 27, 2017 Special Meeting) (This report contains personal matters about an identifiable individual) (For Action)
A meeting of the TTC Human Resources & Labour Relations Committee was held in Council Chamber, Toronto City Hall, 100 Queen Street West, Toronto, Ontario, on Tuesday, February 21, 2017 commencing at 5:58 p.m. The meeting recessed at 5:59 p.m. to meet as the Committee of the Whole.
Present at Public Session
J. Colle (Chair), J. De Laurentiis, A. Heisey Q.C., J. Mihevc and D. Minnan-Wong (Members), A. Byford (Chief Executive Officer), G. Piemontese (Chief People Officer), B. Morrison (Director – Compensation Services), S. Currie (Project Coordinator, Human Resources ), K. Lee (Head – Commission Services) and C. Finnerty (Coordinator – Secretariat Services).
Present at Committee of the Whole
J. Colle (Chair), J. De Laurentiis, A. Heisey Q.C., J. Mihevc and D. Minnan-Wong (Members), A. Byford (Chief Executive Officer), G. Piemontese (Chief People Officer), B. Morrison (Director – Compensation Services), S. Currie (Project Coordinator, Human Resources ), K. Lee (Head – Commission Services) and C. Finnerty (Coordinator – Secretariat Services). K. Lillyman (Chair’s office) was also present. J. Colle was in the Chair.
In this section
Minutes of the Previous Meeting
Commissioner Mihevc moved that the Human Resources & Labour Relations Committee approve the minutes of the Special meeting held on Friday, January 27, 2017. The motion by Commissioner Mihevc carried.
Presentations/Reports/Other Business
- 2017 CEO Goals & Objectives
It is recommended that the Human Resources and Labour Relations Committee:- Endorse the 2017 goals and objectives as outlined in the Confidential Attachment.
- Authorize the TTC Chair to complete the 2017 CEO performance review, and for this review to remain confidential.
Approved The meeting adjourned at 6:15 p.m