Appointment of Members to Toronto Atmospheric Fund’s Direct Investment Committee

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The decision

2023-07-14 · Toronto Atmospheric Fund · adopted

As filed

The Board of Directors of the Toronto Atmospheric Fund: 1. Established the composition of the Direct Investment Committee as nine members, and appoint the individuals listed in Confidential Attachment 1 to the report (June 29, 2023) from the Chief Executive Officer, Toronto Atmospheric Fund as members. 2. Instructed the City Clerk to make the appointee names public once appointed by the Board, and directed that the balance of Confidential Attachment 1 to the report (June 29, 2023) from the Chief Executive Officer, Toronto Atmospheric Fund remain confidential as it deals with personal matters about identifiable people.

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The names of the individuals appointed to the Direct Investment Committee, as set out in Confidential Attachment 1 to the report (June 29, 2023) from the Chief Executive Officer, Toronto Atmospheric Fund, are now public as follows: Bonnie Foley-Wong Kelly Marshall Geoff Simonett.

On the agenda

As the city filed it

This report recommends the appointment of three members to the Toronto Atmospheric Fund's (TAF) Direct Investment Committee.

Staff recommended

The Chief Executive Officer recommends that the Board of Directors of the Toronto Atmospheric Fund: 1. Establish the composition of the Investment Committee as nine members, and appoint the individuals listed in Confidential Attachment #1 as members. 2. Instruct the City Clerk to make the appointee names public once appointed by the Board, and direct that the balance of Confidential Attachment #1 remain confidential as it deals with personal matters about identifiable people

On the record

The item as the City filed it

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