The Public GalleryToronto

Executive Committee · 2019-03-21 · 2019.EX3.4

The filed record

Recommended Toronto City Council Advisory Bodies

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

2019-03-27 · Toronto City Council · amended

As filed

City Council on March 27 and 28, 2019, adopted the following: 1. City Council establish the following Council Advisory Bodies for the term ending November 30, 2022 or until their mandate is completed within the 2018 to 2022 term: a. Aboriginal Affairs Advisory Committee; b. Film, Television and Digital Media Board; c. Toronto Francophone Affairs Advisory Committee; and d. Toronto Music Advisory Committee. 2. City Council amend the composition of the Toronto Music Advisory Committee in Attachment 4 to the report (March 7, 2019) from the City Manager so that one of the City Council Member positions is the Chair of the Economic and Community Development Committee.

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3. City Council amend the Terms of Reference for the Aboriginal Affairs Advisory Committee, the Toronto Francophone Affairs Advisory Committee, and the Toronto Music Advisory Committee by adding to Part 1, Section C (Governance) the following: and provide a mid-term and end-of-term report to the Advisory Committee's designated Standing Committee on its progress, including key achievements and activities. 4. City Council amend the Terms of Reference for the Film, Television and Digital Media Board: a. to reflect that the new name of the Advisory body is the Film, Television and Digital Media Board; and b. by amending Part 7 to now read as follows: 7. When not able to attend a meeting, representatives of FilmOntario and the Computer Animation Studios of Ontario may send a designate. The Board members appointed by City Council must inform the Board Co-Chairs and Clerk in writing of the absence, and the individual who will be their organization's designate for the meeting no less than five business days prior to the date of the scheduled meeting. Once the Co-Chairs and Clerk have been informed in writing, the designate will be a Member of the Board and assume all of the responsibilities and privileges of a Member for that meeting. 5. City Council approve the Terms of Reference attached in Attachments 1, 2, 3, and 4 to the report (March 7, 2019) from the City Manager for the Council Advisory Bodies in Part 1 above, as amended by Parts 2 to 4 above. 6. City Council approve the amended Terms of Reference for the Toronto Accessibility Advisory Committee in Attachment 5 to the report (March 7, 2019) from the City Manager. 7. City Council approve and direct that all meetings of Council Advisory Bodies be held in accordance with the Simplified Rules of Procedure for Advisory Bodies in Attachment 6 to the report (March 7, 2019) from the City Manager.

The vote

Amend Item · Carried, 22-0

For (22)Anthony Perruzza, Brad Bradford, Cynthia Lai, Frances Nunziata, Gary Crawford, Gord Perks, James Pasternak, Jim Karygiannis, Joe Cressy, John Filion, John Tory, Josh Matlow, Kristyn Wong-Tam, Mark Grimes, Michael Ford, Michael Thompson, Mike Colle, Mike Layton, Paul Ainslie, Paula Fletcher, Shelley Carroll, Stephen Holyday
Absent (4)Ana Bailão, Denzil Minnan-Wong, Jaye Robinson, Jennifer McKelvie
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On the agenda

As the city filed it

City Council may establish Council Advisory Bodies at any time during the Council term to provide advice and assist its decision-making. City Council must approve the Terms of Reference for Council Advisory Bodies. This report recommends the establishment of the following Council Advisory Bodies and approval of their Terms of Reference: - Aboriginal Affairs Advisory Committee; - Film, Television and Digital Media Advisory Committee; - Toronto Francophone Affairs Advisory Committee; and - Toronto Music Advisory Committee; The Toronto Accessibility Advisory Committee is automatically established for each term of City Council as required under the Accessibility for Ontarians with Disabilities Act, 2005.

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Similarly, the Toronto Preservation Board is established under Toronto Municipal Code Chapter 103, Heritage, and is established automatically for the 2018-2022 Council term. This report also recommends that City Council direct that Council Advisory Bodies follow the Simplified Rules of Procedure for Advisory Bodies contained in Attachment 6. The attached Simplified Rules of Procedure reflect the principles and procedures contained in Chapter 27, Council Procedures.

Staff recommended

The City Manager recommends that: 1. City Council establish the following Council Advisory Bodies for the term ending November 30, 2022 or until their mandate is completed within the 2018 to 2022 term: a. Aboriginal Affairs Advisory Committee; b. Film, Television and Digital Media Advisory Committee; c. Toronto Francophone Affairs Advisory Committee; and d. Toronto Music Advisory Committee. 2. City Council approve the Terms of Reference attached in Attachments 1, 2, 3, and 4 of this report for the Council Advisory Bodies in Recommendation 1.

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3. City Council approved the amended Terms of Reference for the Toronto Accessibility Advisory Committee attached in Attachment 5 of this report. 4. City Council approve and direct that all meetings of Council Advisory Bodies be held in accordance with the Simplified Rules of Procedure for Advisory Bodies attached in Attachment 6 of this report.

Considered

  • 2019-03-21 · Executive Committee · amended

    Decision as filed

    The Executive Committee recommends that: 1. City Council establish the following Council Advisory Bodies for the term ending November 30, 2022 or until their mandate is completed within the 2018 to 2022 term: a. Aboriginal Affairs Advisory Committee; b. Film, Television and Digital Media Advisory Committee; c. Toronto Francophone Affairs Advisory Committee; and d. Toronto Music Advisory Committee. 2. City Council approve the Terms of Reference attached in Attachments 1, 2, 3, and 4 to the report (March 7, 2019) from the City Manager for the Council Advisory Bodies in Recommendation 1 above, as amended by Recommendation 3 below.

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    3. City Council amend the composition of the Toronto Music Advisory Committee in Attachment 4 to the report (March 7, 2019) from the City Manager so that one of the City Council Member positions is the Chair of the Economic and Community Development Committee. 4. City Council approve the amended Terms of Reference for the Toronto Accessibility Advisory Committee in Attachment 5 to the report (March 7, 2019) from the City Manager. 5. City Council approve and direct that all meetings of Council Advisory Bodies be held in accordance with the Simplified Rules of Procedure for Advisory Bodies in Attachment 6 to the report (March 7, 2019) from the City Manager.

  • 2019-03-27 · Toronto City Council · amended

On the record

The item as the City filed it

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