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Civic Appointments Committee · 2020-12-08 · 2020.CA16.2

The filed record

Appointment of Public Members to the Toronto Atmospheric Fund Board

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

2020-12-16 · Toronto City Council · adopted

As filed

City Council on December 16, 17 and 18, 2020, adopted the following: 1. City Council appoint the following candidates to the Toronto Atmospheric Fund Board, at pleasure of Council, for a term office ending July 16, 2023, and until successors are appointed: Graysanne Bedell Wayne Miranda 2. City Council direct that the balance of Confidential Attachment 1 to the report (November 25, 2020) from the Interim City Clerk remain confidential as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Atmospheric Fund Board of Directors.

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The balance of Confidential Attachment 1 to the report (November 25, 2020) from the Interim City Clerk remains confidential in accordance with the provisions of the City of Toronto Act, 2006, as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Atmospheric Fund Board of Directors.

On the agenda

As the city filed it

This report recommends the appointment of two public members to the Toronto Atmospheric Fund (TAF) Board for a three year term of office, at pleasure of Council ending July 16, 2023, and until successors are appointed.

Staff recommended

The City Clerk recommends that: 1. The Civic Appointments Committee recommend that City Council appoint the two candidates listed in Confidential Attachment 1 for appointment to the Toronto Atmospheric Fund Board, at pleasure of Council, for a term office ending July 16, 2023, and until successors are appointed. 2. City Council direct that the balance of confidential information contained in Confidential Attachment 1

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remain confidential as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Atmospheric Fund Board of Directors.

Considered

  • 2020-12-08 · Civic Appointments Committee · adopted

    Decision as filed

    The Civic Appointments Committee recommends that: 1. City Council appoint the following candidates to the Toronto Atmospheric Fund Board, at pleasure of Council, for a term office ending July 16, 2023, and until successors are appointed: Graysanne Bedell Wayne Miranda 2. City Council direct that the balance of Confidential Attachment 1 to the report (November 25, 2020) from the Interim City Clerk remain confidential as

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    it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Atmospheric Fund Board of Directors.

    Clerk’s note

    Candidates' biographies: Graysanne Bedell Ms. Bedell, B.A., JD, acquired a broad range of legal and business experience through a 30 year career in law spent largely as the executive in charge of legal affairs for several corporations. An equally important part of her life involved service on the board of a charity, Street Haven at the Crossroads, and creation of a fund to help non-profit organizations. Since retiring from practise, she has sought to use her skills in support of environmental issues.

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    Wayne Miranda Wayne Miranda is a Director at the Centre for Social Innovation and Managing Director of TechSoup Canada serving 43,000+ non profits across Canada. He is the Founding CEO and Board Chair of Growth Mosaic, a B Corporation based in West Africa mobilizing US$21 million of impact investment across a portfolio of 96 social-purpose ventures in 3 countries.

  • 2020-12-16 · Toronto City Council · adopted

    Clerk’s note

    Appointees' biographies: Graysanne Bedell Ms. Bedell, B.A., JD, acquired a broad range of legal and business experience through a 30 year career in law spent largely as the executive in charge of legal affairs for several corporations. An equally important part of her life involved service on the board of a charity, Street Haven at the Crossroads, and creation of a fund to help non-profit organizations. Since retiring from practise, she has sought to use her skills in support of environmental issues.

    Show the rest of Clerk’s note, 366 more characters as filed

    Wayne Miranda Wayne Miranda is a Director at the Centre for Social Innovation and Managing Director of TechSoup Canada serving 43,000+ non profits across Canada. He is the Founding CEO and Board Chair of Growth Mosaic, a B Corporation based in West Africa mobilizing US$21 million of impact investment across a portfolio of 96 social-purpose ventures in 3 countries.

On the record

The item as the City filed it

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