Agenda Package: Executive Committee - June 25, 2026

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Chairs' Boardroom, Simcoe Hall

AGENDA
EXECUTIVE COMMITTEE

THURSDAY, JUNE 25, 2026
 

Pursuant to section 38 of By-Law Number 2,
consideration of items 6-8 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, 2026 (for approval)*
      (Arising from Report Number 291 of the Business Board (June 18, 2026))

      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, 2026 be approved.
       
    2. External Auditors: Appointment for 2026-27 (for approval)*
      (Arising from Report Number 291 of the Business Board (June 18, 2026))

      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, 2027.

CONSENT AGENDA
 

  1. Report of the Previous Meeting - Report 568 of the Executive Committee (June 15, 2026) (for approval)**
  2. Business Arising from the Report of the Previous Meeting
  3. Report Number 291 of the Business Board (June 18, 2025) (for information)**
  4. Date of Next Meeting – October 27, 2026, 5:00-7:00 p.m.

IN CAMERA SESSION

  1. Risk Update (for information)+
  2. Code of Behaviour on Academic Matters: Recommendations for Expulsions+
  3. Senior Appointments (for endorsement and forwarding) +++

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