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Nominating Panel - Corporations · 2022-03-23 · 2022.NC18.2

The filed record

Appointment of Public Members to the Toronto Hydro Board of Directors

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The decision

2022-03-23 · 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 ending April 8, 2024, and until successors are appointed: - David McFadden, as Chair - Michael Eubanks - James Hinds - Michael Nobrega - Mary Ellen Richardson - Annie Ropar - Howard Wetston - Heather Zordel 2. City Council direct that Confidential

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Attachments 1 to 5 to the report (March 10, 2022) 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.

On the agenda

As the city filed it

The Corporations Nominating Panel will conduct interviews and recommend eight candidates to City Council for appointment to the Toronto Hydro Board.

Staff recommended

The City Clerk recommends that: 1. The Corporations Nominating Panel recommend eight public members for appointment to the Toronto Hydro Board, at pleasure of Council, for a term of office ending April 8, 2024, and until successors are appointed: - One public member who will serve as Chair, and - Seven public members. 2. City Council direct that the confidential information contained in Confidential Attachments 1 to 5

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remain confidential in its entirety as it relates 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

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