Transmittal of a Report from the Board of Toronto Seniors Housing Corporation: Request regarding the composition of the Board

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The decision

2025-02-05 · Toronto City Council · adopted

As filed

City Council on February 5, 2025, adopted the following: 1. City Council, as Shareholder of Toronto Seniors Housing Corporation, approve the request by the Toronto Seniors Housing Corporation Board of Directors in the letter (January 8, 2025) from the Chief Executive Officer, Toronto Seniors Housing Corporation, forming Attachment 1 to the report (January 13, 2025) from the City Manager, to amend Section 6.1, Composition

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of the Board, of the Toronto Seniors Housing Corporation Shareholder Direction to include the City Manager, or designate who is an employee of the City, sitting in an ex-officio non-voting capacity until December 31, 2026, and City Council authorize the City Manager to execute the necessary amendment to the Shareholder Direction attached as Schedule 1 to the report (January 13, 2025) from the City Manager.

On the agenda

As the city filed it

The purpose of this report is to transmit and recommend approval of a request to City Council from the Board of the Toronto Seniors Housing Corporation (TSHC) that the composition of the Board include the City Manager, or designate who is an employee of the City, sitting in an ex-officio non-voting capacity until December 31, 2026. Section 7.3 of the Shareholder Direction and the provisions of the Business Corporation Act (Ontario) state that TSHC cannot, without the approval of the Shareholder (the City of Toronto), make any change to the number of Directors comprising the Board, or appoint Directors.

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Section 14 of the Shareholder Direction provides that the Shareholder Direction may only be amended by City Council as Shareholder of TSHC. In accordance with these requirements, the Chief Executive Officer of TSHC has transmitted the Board's request to change the composition of the Board provided as Attachment 1, and City staff recommend approval in the form of an amendment to the Shareholder Direction, provided as Schedule 1 to this report.

Staff recommended

The City Manager recommends that: 1. City Council, as Shareholder of Toronto Seniors Housing Corporation, approve the request by the Toronto Seniors Housing Corporation Board of Directors in the letter (January 8, 2025) from the Chief Executive Officer, Toronto Seniors Housing Corporation, forming Attachment 1 to this Report, to amend Section 6.1, Composition of the Board, of the Toronto Seniors Housing Corporation Shareholder

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Direction to include the City Manager, or designate who is an employee of the City, sitting in an ex-officio non-voting capacity until December 31, 2026, and authorize the City Manager to execute the necessary amendment to the Shareholder Direction attached as Schedule 1 to this Report.

Considered

2025-01-28 · Executive Committee · adopted
Decision as filed
The Executive Committee recommends that: 1. City Council, as Shareholder of Toronto Seniors Housing Corporation, approve the request by the Toronto Seniors Housing Corporation Board of Directors in the letter (January 8, 2025) from the Chief Executive Officer, Toronto Seniors Housing Corporation, forming Attachment 1 to the report (January 13, 2025) from the City Manager, to amend Section 6.1, Composition of the Board,
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of the Toronto Seniors Housing Corporation Shareholder Direction to include the City Manager, or designate who is an employee of the City, sitting in an ex-officio non-voting capacity until December 31, 2026, and City Council authorize the City Manager to execute the necessary amendment to the Shareholder Direction attached as Schedule 1 to the report (January 13, 2025) from the City Manager.
2025-02-05 · Toronto City Council · adopted

On the record

The item as the City filed it

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