Build Toronto Inc. 2023 Annual General Meeting and Audited Financial Statements

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The decision

2024-07-24 · Toronto City Council · adopted

As filed

City Council on July 24 and 25, 2024, adopted the following: 1. City Council treat that portion of the City Council meeting at which the report (June 3, 2024) from the Chief Executive Officer, CreateTO is considered as the Annual General Meeting of the Shareholder for Build Toronto Inc.: a. receive the Board-approved 2023 Audited Financial Statements for Build Toronto Inc. from CreateTO's Chief Executive Officer, forming Attachment 1 to the report (June 3, 2024) from the Chief Executive Officer, CreateTO; b.

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receive the 2023 Annual Report for Build Toronto Inc. from CreateTO's Chief Executive Officer, forming Attachment 2 to the report (June 3, 2024) from the Chief Executive Officer, CreateTO; and c. receive the CreateTO's 2023 Highlights Report from CreateTO's Chief Executive Officer, forming Attachment 3 to the report (June 3, 2024) from the Chief Executive Officer, CreateTO. 2. City Council appoint KPMG LLP as the Auditor of Build Toronto Inc. for fiscal year 2024.

On the agenda

As the city filed it

As a part of the City-wide Real Estate Model, Build Toronto Inc. (BT) supports CreateTO to fulfill its mandate. As the City of Toronto's real estate agency, CreateTO applies a strategic city-wide lens to Toronto's real estate holdings, develops City buildings and lands for municipal purposes and delivers real estate solutions to advance City Council's key public policy goals and meet the program needs of City divisions, agencies, and corporations.

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Under the leadership and guidance of our Board of Directors, CreateTO and its related corporations, Build Toronto Inc. and Toronto Port Lands Company, have brought stakeholders, partners and community members together to advance a number of key City-building initiatives. Please refer to Attachment 3, for CreateTO's 2023 Highlights Report.

Staff recommended

Build Toronto Inc. Board recommends that: 1. City Council treat that portion of the City Council meeting at which this report is considered as the Annual General Meeting of the Shareholder for Build Toronto Inc.: a. receive the Board-approved 2023 Audited Financial Statements for Build Toronto Inc. from CreateTO's Chief Executive Officer, forming Attachment 1 to this report; b. receive the 2023 Annual Report for Build Toronto Inc.

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from CreateTO's Chief Executive Officer, forming Attachment 2 to this report; and c. receive the CreateTO's 2023 Highlights Report from CreateTO's Chief Executive Officer, forming Attachment 3 to this report. 2. City Council appoint KPMG LLP as the Auditor of Build Toronto Inc. for fiscal year 2024.

Considered

2024-07-16 · Executive Committee · adopted
Decision as filed
The Executive Committee recommends that: 1. City Council treat that portion of the City Council meeting at which the report (June 3, 2024) from the Chief Executive Officer, CreateTO is considered as the Annual General Meeting of the Shareholder for Build Toronto Inc.: a. receive the Board-approved 2023 Audited Financial Statements for Build Toronto Inc. from CreateTO's Chief Executive Officer, forming Attachment 1 to the report (June 3, 2024) from the Chief Executive Officer, CreateTO; b.
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receive the 2023 Annual Report for Build Toronto Inc. from CreateTO's Chief Executive Officer, forming Attachment 2 to the report (June 3, 2024) from the Chief Executive Officer, CreateTO; and c. receive the CreateTO's 2023 Highlights Report from CreateTO's Chief Executive Officer, forming Attachment 3 to the report (June 3, 2024) from the Chief Executive Officer, CreateTO. 2. City Council appoint KPMG LLP as the Auditor of Build Toronto Inc. for fiscal year 2024.
2024-07-24 · Toronto City Council · adopted

On the record

The item as the City filed it

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