Agenda Package: Planning and Budget Committee - September 28, 2023

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Simcoe Hall, 27 King’s College Circle, Council Chamber (second floor)

To listen to the meeting, please click on the link: https://www.youtube.com/watch?v=s3UA7AIWFD8

AGenda

Pursuant to section 38 of By-Law Number 2, 
consideration of item 9 will take place in camera.

OPEN SESSION

  1. Introductions and Chair’s Remarks
     

  2. 2023-2024 Calendar of Business & Terms of Reference (for information)*
     
  3. Approvals Under Summer Executive Authority (for information)*
     
  4. Reports of the Administrative Assessors
     
  5. Report of the Previous Meeting:  Report Number 208 – May 3, 2023 (for approval)*
     
  6. Business Arising from the Report of the Previous Meeting

  1. Date of Next Meeting – October 25, 2023, 3:10 – 5:10 p.m.
     

  2. Other Business

IN CAMERA SESSION+
 

  1. In Camera Reports of the Administrative Assessors (for information)

Documentation is attached.
**Documentation for consent item included. This item will be given individual consideration by the Board only if a member so requests. Members with questions or who would like the consent item to be discussed by the Board are invited to notify the Secretary, Ms. Tracey Gameiro, at least 24 hours in advance of the meeting by telephone at 416-978-8425 or by email at tracey.gameiro@utoronto.ca.
***Documentation is to follow

+Confidential documentation is attached for members only.