Agenda Package: Executive Committee - June 24, 2021

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Via Virtual Meeting

AGENDA

Pursuant to section 28 (e) and 38 of By-Law Number 2,
Items 7 and 8 will take place in camera.


Closed Session

  1. Chair’s Remarks
  2. Items for Endorsement and Forwarding to the Governing Council
    1. Audited Financial Statements for the Fiscal Year ended April 30, 2021 (Arising from Report Number 259 of the Business Board (June 17, 2021)*

      Be it Resolved

      THAT the following recommendation be endorsed and forwarded to the Governing Council:

      THAT the University of Toronto audited financial statements for the fiscal year ended April 30, 2021, be approved.

    2. External Auditors: Appointment for 2021-2022 (Arising from Report Number 259 of the Business Board (June 17, 2021)*

      Be it Resolved

      THAT the following recommendation be endorsed and forwarded to the Governing Council:

      THAT Ernst & Young LLP be re-appointed as external auditors of the University of Toronto for the fiscal year ending April 30, 2022.


CONSENT AGENDA**

  1. Report of the Previous Meeting of the Executive Committee (for approval)*

    Report Number 523 of the Executive Committee (June 14, 2021)***
  2. Business Arising from the Report of the Previous Meeting
  3. Report for Information
    1. Report Number 259 of the Business Board (June 17, 2021)***

  1. Date of Next Meeting – Tuesday, October 19, 2021 from 4:00 to 6:00 p.m.
  2. Other Business

In Camera Session

  1. Items for Endorsement and Forwarding to the Governing Council
    1. Appointments: Non-Governing Council Members of the Pension Committee +
    2. Appointments: Membership of the Committee for Honorary Degrees, 2020-21+
    3. Senior Appointment++
  2. Item for Approval
    1. External Appointments: Members and Directors, University of Toronto Asset Management Corporation (UTAM)+

* Documentation is attached.
** Documentation for consent item included. This item will be given individual consideration by the Committee
only if a member so requests. Members with questions or who would like the consent item to be discussed by the
Committee are invited to notify the Secretary, Mr. Anwar Kazimi, at least 24 hours in advance of the meeting
by email at anwar.kazimi@utoronto.ca
*** Documentation to follow
+ Confidential documentation is attached for members only.
++ Confidential documentation to be distributed at the meeting to members only.
+++ Confidential documentation to follow.