Human Resources, Governance and Stakeholder Relations Committee Meeting - March 7, 2024

Meeting Agenda

Human Resources, Governance and Stakeholder Relations ( (HRGSR) Committee

March 7, 2024 from 9:00 a.m. - 11:00 a.m.
 

Public Session Agenda

  • Land Acknowledgement; W. Cartwright (Information)
  • Motion to Approve Meeting Agenda; All (Approval)
  • Declaration of Conflicts of Interest; All (Declaration)
  • Draft Minutes of the Open Session November 9, 2023 HRGSR Committee Meeting; All (Approval)
  • Environmental, Social, and Governance (ESG) Update; L. Taylor (Information)
  • Human Resources Report; R. Desrochers (Information)
  • T3 Office Move Update; R. Desrochers (Information)
  • Consideration of HRGSR Committee Effectiveness; W. Cartwright (Information)
  • Motion to go into Closed Session; W. Cartwright (Approval)


Closed Session Agenda

The Committee will discuss items 8 being consideration of the minutes of the Closed Session November 9, 2023 HRGSR Committee meeting as permitted by By-Law No. 2 of the Corporation. The exception relied on for the discussion for item 8 in the closed session is provided in the Minutes of the Open Session of the November 9, 2023 HRGSR Committee meeting contained in item 4(a) of this agenda.  The Committee will reconvene in public session at the conclusion of the closed session discussions in order to vote on any matters requiring decisions that were considered in the closed session.
 

  • Motion to go into Open Session; All (Approval)
     

Public Session Agenda

  • Resolution(s) Arising from the Closed Session (if any); W. Cartwright (Approval)
  • Motion to Terminate the Meeting; W. Cartwright (Approval)

Upcoming Events

November 10, 2025

Human Resources, Governance and Stakeholder Relations Committee Meeting - November 10, 2025

A meeting of the Human Resources, Governance and Stakeholder Relations Committee.
View DetailsAbout Human Resources, Governance and Stakeholder Relations Committee Meeting - November 10, 2025
November 13, 2025

Investment and Real Estate Committee Meeting - November 13, 2025

A meeting of the Investment and Real Estate Committee (IREC).
View DetailsAbout Investment and Real Estate Committee Meeting - November 13, 2025
November 20, 2025

Finance, Audit and Risk Management Committee Meeting - November 20, 2025

A meeting of the Finance, Audit and Risk Management (FARM) Committee.
View DetailsAbout Finance, Audit and Risk Management Committee Meeting - November 20, 2025