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Council Chamber, Simcoe Hall, 2nd floor
To listen to the live webcast of the meeting, go to: https://www.youtube.com/live/eI3HN2LuAHM
AGENDA
Pursuant to section 33(i) of By-Law Number 2,
consideration of items 13 to 16 will take place in camera.
OPEN SESSION
- Chair’s Remarks
- Reports of the Administrative Assessors
- Annual Report: Vice-President, Communications (for information)*
- Investments: Semi-Annual Update on Investment Performance (for information)*
- Collective Agreement Updates: (for information)*
CONSENT AGENDA
- Status Report on Debt to October 31, 2024 (for information)*
- Health and Safety Requirements: Quarterly Report on Compliance – July 1 to September 30, 2024 (for information)*
- Report of the Previous Meeting: Report Number 280, September 25, 2024 (for approval)*
- Business Arising from the Report of the Previous Meeting
- Report Number 159 of the Audit Committee, September 18, 2024 (for information)*
- Date of Next Meeting – Wednesday, January 29, 2025, at 5:00 p.m.
END OF CONSENT AGENDA
CLOSING ADMINISTRATIVE MATTERS
- Other Business
IN CAMERA SESSION
- In Camera Reports of the Administrative Assessors+
- University Pension Plan Ontario (UPP) Actuarial Valuation at January 1, 2024 (for information)+
- Report on Capital Projects (for information)+
- Business Board Striking Committee 2024-25 Membership (for approval)+
*Documentation is attached.
**Documentation for consent item included. This item will be given individual consideration by the Business Board only if a member so requests. Members with questions or who would like the consent item to be discussed by the Business Board are invited to notify the Secretary, Tim Harlick, at least 24 hours in advance of the meeting by email at timothy.harlick@utoronto.ca
***Documentation is to follow
+Confidential documentation is attached for members only.