Toronto Seniors Housing Corporation Annual General Meeting and 2024 Audited Financial Statements

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The decision

2025-07-23 · Toronto City Council · adopted

As filed

City Council on July 23 and 24, 2025, adopted the following: 1. City Council treat that portion of the City Council meeting at which the report (June 25, 2025) 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 2024 Annual Report" as set out in Attachment 1 to the report (June 25, 2025) from the Chief Executive Officer, Toronto Seniors Housing Corporation; b.

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receive the Board-approved "Toronto Seniors Housing Corporation 2024 Audited Financial Statements " as set out in Attachment 2 to the report (June 25, 2025) from the Chief Executive Officer, Toronto Seniors Housing Corporation; c. acting as shareholder of the corporation, and in accordance with section 148 of the Business Corporations Act, dispense with the requirement set out in section 149(2) of the Act to appoint an auditor for the current financial year during this annual general meeting; and d. receive the Toronto Seniors Housing Corporation's 2024 executive compensation disclosure as set out in Attachment 3 to the report (June 25, 2025) from the Chief Executive Officer, Toronto Seniors Housing Corporation.

On the agenda

As the city filed it

Enclosed are the materials in support of the Toronto Seniors Housing Corporation Annual General Meeting and 2024 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 2024 Annual Report " as set out in Attachment 1; b. receive the Board-approved "Toronto Seniors Housing Corporation 2024 Audited Financial Statements " as set out in Attachment 2; c.

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acting as shareholder of the corporation dispense with the requirement to appoint an auditor for the current financial year during this annual general meeting pursuant to section 149(2) of the Business Corporations Act; and d. receive the Toronto Seniors Housing Corporation's 2024 executive compensation disclosure as set out in Attachment 3.

Considered

2025-07-16 · Executive Committee · amended
Decision as filed
The Executive Committee recommends that: 1. City Council treat that portion of the City Council meeting at which the report (June 25, 2025) 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 2024 Annual Report" as set out in Attachment 1 to the report (June 25, 2025) from the Chief Executive Officer, Toronto Seniors Housing Corporation; b.
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receive the Board-approved "Toronto Seniors Housing Corporation 2024 Audited Financial Statements " as set out in Attachment 2 to the report (June 25, 2025) from the Chief Executive Officer, Toronto Seniors Housing Corporation; c. acting as shareholder of the corporation, and in accordance with section 148 of the Business Corporations Act, dispense with the requirement set out in section 149(2) of the Act to appoint an auditor for the current financial year during this annual general meeting; and d. receive the Toronto Seniors Housing Corporation's 2024 executive compensation disclosure as set out in Attachment 3 to the report (June 25, 2025) from the Chief Executive Officer, Toronto Seniors Housing Corporation.
2025-07-23 · Toronto City Council · adopted

On the record

The item as the City filed it

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