Agenda Package: Governing Council - October 27, 2022

To listen to the meeting, please click on the link: https://youtu.be/tmIGTXNIz2s

AGENDA

Thursday, October 27, 2022

Pursuant to section 28 (e) and 38 of By-Law Number 2,   
consideration of items 11 and 12 will take place in camera.  

OPEN SESSION

1. Chair’s Remarks 
    
2. President’s Report (Presentation)
    

3. Report of the University Ombudsperson for the period July 1, 2021 to June 30, 2022 and Administrative Response (for information)* 
    

4. Item for Governing Council Approval 

   1. Renewal of the existing affiliation agreements between the University of Toronto and the Toronto Academic Health Science Network (TAHSN) full member hospitals, and revisions to the agreement template last updated in 2016.  
      (Arising from Report Number 241 of the Academic Board (October 6, 2022)) 
      
      Be It Resolved:

      1. THAT the revised template for full affiliation agreements between the University of Toronto and the full member hospitals of the Toronto Academic Health Science Network be approved, effective October 28, 2022;

      2. THAT the President, or designate, be authorized to sign such agreements on behalf of the Governing Council, provided that the agreements conform to the approved template; and

      3. THAT the agreements signed under the provisions of this resolution be filed with the Secretary of Governing Council. 

CONSENT AGENDA ** 

5. Minutes of the Previous Meeting of the Governing Council – September 7, 2022* 
    
6. Business Arising from the Reports of the Previous Meetings 
    
7. Reports for Information 
   1. Report Number 54 of the University of Toronto Scarborough Campus Council (September 29, 2022)* 
   2. Report Number 55 of the University of Toronto Mississauga Campus Council (October 3, 2022)* 
   3. Report Number 267 of the Business Board (September 28, 2022)* 
   4. Report Number 241 of the Academic Board (October 6, 2022)* 
   5. Report Number 230 of the University Affairs Board (October 12, 2022)* 
   6. Report Number 534 of the Executive Committee (September  6, 2022)*  
   7. Report Number 535 of the Executive Committee (October 19, 2022)*
8. Date of the Next Meeting – Thursday, December 15, 2022, 4:30 p.m.  
    
9. Question Period 
    
10. Other Business 

IN CAMERA SESSION 

11. Appointments: Member of the Governing Council to Governance Bodies, 2022-23+(for approval) 

   12. Senior Appointment++(for approval)

* Documentation is attached. 
** Documentation for consent items included.  These items will be given individual consideration by the Governing Council only if a member so requests.  Members with questions or who would like the consent item to be discussed by the Governing Council are invited to notify the Secretary, Ms Sheree Drummond, at least 24 hours in advance of the meeting by telephone at 416-978-2118 or by email at sheree.drummond@utoronto.ca   
*** Documentation is to follow 
+ Confidential documentation is attached for members only. 
++ Confidential documentation to follow for members only.