Agenda Package: Executive Committee - June 28, 2022

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Boardroom, Simcoe Hall, 27 King's College Circle, 2nd floor

AGENDA

Pursuant to section 28 (e) and 38 of By-Law Number 2,
Item 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, 2022 (Arising from Report Number 266 of the Business Board (June 21, 2022))*

    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, 2022, be approved. 

    1. External Auditors: Appointment for 2022-2023 (Arising from Report Number 266 of the Business Board (June 21, 2022))*

    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, 2023.

CONSENT AGENDA**

  1. Report of the Previous Meeting of the Executive Committee (for approval)**
    1. Report 532 of the Executive Committee (June 14, 2022)
  1. Business Arising from the Report of the Previous Meeting
     
  2. Reports for Information
    1. Report Number 266 of the Business Board (June 21, 2022)***
  1. Date of Next Meeting – Wednesday, October 19, 2022, from 5:00 to 7:00 p.m.
     
  2. Other Business

In Camera Session

  1. Items for Endorsement and Forwarding to the Governing Council
    1. Appointments: Membership of the Committee for Honorary Degrees, 2022-23+
    2. Appointment: Member of the Governing Council to Governance Body, 2022-23+

*    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.