Executive Committee MeetingAgenda Friday, April 30, 2021Following the Board of Directors meetingThe meeting will be conducted via a video conferenceMembers of the public may view the livestream at the following link:https://video.isilive.ca/trca/live.htmlMembers: Chair Jennifer InnisVice-Chair Jack HeathRonald ChopowickDipika DamerlaJoanne DiesJennifer DrakePaula FletcherXiao HanGordon HighetLinda JacksonMaria KelleherAnthony Perruzza1.ACKNOWLEDGEMENT OF INDIGENOUS TERRITORY 2.DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 3.DELEGATIONS 4.PRESENTATIONS 5.CORRESPONDENCE 6.SECTION I - ITEMS FOR BOARD OF DIRECTORS ACTION 7.SECTION II - ITEMS FOR EXECUTIVE COMMITTEE ACTION 8.SECTION III - ITEMS FOR THE INFORMATION OF THE BOARD 9.SECTION IV - ONTARIO REGULATION 166/06, AS AMENDED 10.CLOSED SESSION (Closed Session report will be circulated to Executive Committee Members separately)10.1RESULTS OF THE INVESTIGATION OF THE COMPLAINT UNDER THE BOARD OF DIRECTORS CODE OF CONDUCT Pursuant to Section C.4.(b) of the TRCA Board of Directors Administrative By-law, as the subject matter consists of personal matters about an identifiable individual, including staff of TRCA11.NEW BUSINESS NEXT REGULARLY SCHEDULED MEETING OF THE EXECUTIVE COMMITTEE TO BE HELD ON MAY 14, 2021 AT 9:30 A.M. VIA VIDEOCONFERENCE John MacKenzie, Chief Executive Officer /amNo Item Selected This item has no attachments