Agenda Package: Executive Committee - June 24, 2025

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Chairs' Boardroom, Simcoe Hall

AGENDA
EXECUTIVE COMMITTEE

TUESDAY, JUNE 24, 2025
 

Pursuant to section 38 of By-Law Number 2,
consideration of items 7 and 8 will take place in camera.

CLOSED SESSION

  1. Items for Endorsement and Forwarding to the Governing Council
    1. Audited Financial Statements for the Fiscal Year ended April 30, 2025
      (Arising from Report Number 285 of the Business Board (June 17, 2025)) (for approval)*

      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, 2025 be approved. 
       
    2. External Auditors: Appointment for 2025-26
      (Arising from Report Number 285 of the Business Board (June 17, 2025)) (for approval)*

      Be it Resolved,

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

      THAT Ernst & Young be re-appointed as external auditors of the University of Toronto for the fiscal year ending April 30, 2026.


CONSENT AGENDA**

  1. Report of the Previous Meeting - Report Number 560 of the Executive Committee (June 12, 2025) (for approval)***
  2. Business Arising from the Report of the Previous Meeting
  3. Report Number 285 of the Business Board (June 17, 2025) (for information)***
  1. Date of Next Meeting – October 27, 2025, 5:00 - 7:00 p.m.
  2. Other Business

IN CAMERA SESSION

  1. Items for Approval
    1. Code of Behaviour on Academic Matters
      1. Recommendation for Expulsion+  
      2. Recommendation for Cancellation and Recall of a Degree+
    2. Academic Integrity Matters
      1. Laying of Charges and Establishment of a Judicial Board+
      2. Appointment of Members to a Judicial Board+
      3. Appointment of Members to a Judicial Board+
    3. External Appointments: Members and Directors, University of Toronto Asset Management Corporation (UTAM)+
       
    4. Senior Appointment+++
  2. Items for Endorsement and Forwarding to the Governing Council

    1. Appointments: Committee for Honorary Degree Membership 2025-26+
       

    2. Senior Appointments+++

*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, Miranda Edwards, at least 24 hours in advance of the meeting at: miranda.edwards@utoronto.ca.
***Documentation is to follow
+ Confidential documentation is attached for members only.
+++ Confidential documentation to be distributed in the meeting to members only.