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Nominating Panel - Corporations · 2020-02-18 · 2020.NC7.1

The filed record

Toronto Hydro Board - Appointment of Public Members

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

2020-02-18 · Nominating Panel - Corporations · amended

As filed

The Corporations Nominating Panel recommends that: 1. City Council appoint the following candidates to the Toronto Hydro Board, at pleasure of Council, for a term of office starting March 5, 2020 and ending March 5, 2022, continuing to serve until successors are appointed: David McFadden, as Chair George Cooke Tamara Kronis Juliana Lam Michael Nobrega Mary Ellen Richardson Howard Wetston Heather Zordel 2. City Council

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direct that Confidential Attachments 1 to 6 to the report (February 6, 2020) from the City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Hydro Board.

The vote

Amend Item · Carried, 3-0

For (3)Ana Bailão, James Pasternak, Mark Grimes
The whole record, all 3 members

Every name opens that member’s record.

On the agenda

As the city filed it

The Corporations Nominating Panel will conduct interviews and recommend eight public members, including a Chair, for appointment to the Toronto Hydro Board.

Staff recommended

The City Clerk recommends that: 1. The Corporations Nominating Panel recommend eight candidates for appointment to the Toronto Hydro Board, at pleasure of Council, for a term of office starting March 5, 2020 and ending March 5, 2022, continuing to serve until successors are appointed: a. One candidate who will serve as Chair; and b. Seven candidates who will serve as public members. 2. City Council direct that the confidential

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information contained in Confidential Attachments 1 - 6 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Hydro Board.

    On the record

    The item as the City filed it