Toronto Seniors Housing Corporation Annual General Meeting and 2023 Audited Financial Statements

The Public Gallery wrote no story on this item. What follows is the city’s own record of what happened to it, as filed: nothing on this page is summarised or scored by us.

The decision

2024-07-24 · Toronto City Council · amended

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 28, 2024) from the Chief Executive Officer, Toronto Seniors Housing Corporation is considered as the Annual General Meeting of the Shareholder for Toronto Seniors Housing Corporation, and: a. receive the Board-approved "Toronto Seniors Housing Corporation 2023 Audited Financial Statements" as set out in Attachment 1 to the report (June 28, 2024) from the Chief Executive Officer, Toronto Seniors Housing Corporation; b.

Show the rest of As filed, 1,031 more characters as filed

receive the Board-approved "Toronto Seniors Housing Corporation 2023 Annual Report" as set out in Attachment 2 to the report (June 28, 2024) from the Chief Executive Officer, Toronto Seniors Housing Corporation; c. receive the Toronto Seniors Housing Corporation's 2023 executive compensation disclosure as set out in Attachment 3 to the report (June 28, 2024) from the Chief Executive Officer, Toronto Seniors Housing Corporation; and d. appoint KPMG LLP as the Auditor of Toronto Seniors Housing Corporation for fiscal year 2024, and authorize the Board of Directors of Toronto Seniors Housing Corporation to set the fee of the Auditor. 2. City Council request the Toronto Seniors Housing Corporation to report to the October 23, 2024 meeting of the Economic and Community Development Committee, on the model being used in each building in the delivery of the Integrated Service Model program in each of the 83 seniors buildings, and specifically the programs partners, including Public Health and Parks, Forestry and Recreation.

On the agenda

As the city filed it

Enclosed are the materials in support of the Toronto Seniors Housing Corporation Annual General Meeting and 2023 Audited Financial Statements reporting to the City of Toronto and City Council as per the requirements of the Shareholder Direction.

Staff recommended

The Board of Directors of Toronto Seniors Housing Corporation 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 Toronto Seniors Housing Corporation, and: a. receive the Board-approved "Toronto Seniors Housing Corporation 2023 Audited Financial Statements " as set out in Attachment 1; b. receive the Board-approved "Toronto Seniors Housing Corporation 2023 Annual Report " as set out in Attachment 2; c.

Show the rest of Staff recommended, 323 more characters as filed

receive the Toronto Seniors Housing Corporation's 2023 executive compensation disclosure as set out in Attachment 3; and d. appoint KPMG LLP as the Auditor of Toronto Seniors Housing Corporation for fiscal year 2024, and authorize the Board of Directors of Toronto Seniors Housing Corporation to set the fee of the Auditor.

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 28, 2024) from the Chief Executive Officer, Toronto Seniors Housing Corporation is considered as the Annual General Meeting of the Shareholder for Toronto Seniors Housing Corporation, and: a. receive the Board-approved "Toronto Seniors Housing Corporation 2023 Audited Financial Statements" as set out in Attachment 1 to the report (June 28, 2024) from the Chief Executive Officer, Toronto Seniors Housing Corporation; b.
Show the rest of Decision as filed, 638 more characters as filed
receive the Board-approved "Toronto Seniors Housing Corporation 2023 Annual Report" as set out in Attachment 2 to the report (June 28, 2024) from the Chief Executive Officer, Toronto Seniors Housing Corporation; c. receive the Toronto Seniors Housing Corporation's 2023 executive compensation disclosure as set out in Attachment 3 to the report (June 28, 2024) from the Chief Executive Officer, Toronto Seniors Housing Corporation; and d. appoint KPMG LLP as the Auditor of Toronto Seniors Housing Corporation for fiscal year 2024, and authorize the Board of Directors of Toronto Seniors Housing Corporation to set the fee of the Auditor.
2024-07-24 · Toronto City Council · amended

On the record

The item as the City filed it

More from this meeting

The whole meeting