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Toronto City Council · 2021-03-10 · 2021.CC30.3

The filed record

CreateTO Board - Appointment of Public Member

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The decision

2021-03-10 · Toronto City Council · adopted

As filed

City Council on March 10, 2021, adopted the following: 1. City Council appoint Allison Mendes to: a. the CreateTO Board, at pleasure of Council, for a term of office ending on March 10, 2025, and until a successor is appointed; and b. the Boards of Directors of Build Toronto and the Toronto Port Lands Company, at pleasure of Council, for a term of office ending on March 10, 2023, and until a successor is appointed. 2.

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City Council direct that Confidential Attachments 1, 2, 3 and 4 to the report (February 19, 2021) from the Interim City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the CreateTO Board. Confidential Attachments 1, 2, 3 and 4 to the report (February 19, 2021) from the Interim City Clerk remain confidential in their entirety in accordance with the provisions of the City of Toronto Act, 2006, as they relate to personal matters about identifiable individuals being considered for appointment to the CreateTO Board.

On the agenda

As the city filed it

On March 1, 2021, the Corporations Nominating Panel conducted interviews and recommended one candidate to City Council for appointment to the CreateTO Board and the Boards of Directors of Build Toronto and the Toronto Port Lands Company.

Staff recommended

The Interim City Clerk transmits the Decision Letter from the Nominating Panel - Corporations. The Corporations Nominating Panel recommends that: 1. City Council appoint Allison Mendes to: a. the CreateTO Board, at pleasure of Council, for a term of office ending on March 10, 2025, and until a successor is appointed; and b. the Boards of Directors of Build Toronto and the Toronto Port Lands Company, at pleasure of Council, for a term of office ending on March 10, 2023, and until a successor is appointed.

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2. City Council direct that Confidential Attachments 1, 2, 3 and 4 to the report (February 19, 2021) from the Interim City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the CreateTO Board. Candidate's biography: Allison Mendes Allison Mendes has over 18 years of Capital Markets experience. Most recently, she was Managing Director, Senior Portfolio Manager at Manulife Asset Management. She has served on multiple boards and has Chaired both the Audit and Governance committee. She is a Chartered Financial Analyst and obtained her MBA from the Schulich School of Business, where she specialized in Finance. She holds the ICD. D. designation from the Institute of Corporate Directors at Rotman.

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