The Public GalleryToronto

Civic Appointments Committee · 2023-02-01 · 2023.CA2.1

The filed record

City of Toronto Nominee to the Greater Toronto Airports Authority Board

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The decision

2023-02-07 · Toronto City Council · adopted

As filed

City Council on February 7 and 8, 2023, adopted the following: 1. City Council nominate the candidate listed in Confidential Attachment 1 to the report (January 18, 2023) from the City Clerk for consideration by the Greater Toronto Airports Authority for appointment to the Greater Toronto Airports Authority Board for a three-year term commencing May 3, 2023. 2. City Council authorize the public release of the name and biography of the candidate listed in Confidential Attachment 1 to the report (January 18, 2023) from the City Clerk should the candidate be appointed by the Greater Toronto Airports Authority to its Board of Directors.

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3. Should the candidate listed in Confidential Attachment 1 to the report (January 18, 2023) from the City Clerk be appointed by the Greater Toronto Airports Authority to its Board of Directors, City Council direct that the balance of Confidential Attachment 1 to the report (January 18, 2023) from the City Clerk remain confidential as it relates to personal matters about an identifiable individual being considered for nomination to the Greater Toronto Airports Authority Board of Directors. 4. Should the candidate listed in Confidential Attachment 1to the report (January 18, 2023) from the City Clerk not be appointed by the Greater Toronto Airports Authority to its Board of Directors, City Council direct that Confidential Attachment 1 to the report (January 18, 2023) from the City Clerk remain confidential in its entirety as it relates to personal matters about an identifiable individual being considered for nomination to the Greater Toronto Airports Authority Board of Directors.

On the agenda

As the city filed it

This report brings forward the recommendation for a nominee to be considered for appointment by the Greater Toronto Airports Authority to the Greater Toronto Airports Authority Board.

Staff recommended

The City Clerk recommends that: 1. The Civic Appointments Committee recommend that City Council nominate the candidate listed in Confidential Attachment 1 for consideration by the Greater Toronto Airports Authority for appointment to the Greater Toronto Airports Authority Board for a three-year term commencing May 3, 2023. 2. City Council authorize the public release of the name and biography of the candidate listed in Confidential Attachment 1 should the candidate be appointed by the Greater Toronto Airports Authority to its Board of Directors.

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3. Should the candidate listed in Confidential Attachment 1 be appointed by the Greater Toronto Airports Authority to its Board of Directors, City Council direct that the balance of Confidential Attachment 1 remain confidential as it relates to personal matters about an identifiable individual being considered for nomination to the Greater Toronto Airports Authority Board of Directors. 4. Should the candidate listed in Confidential Attachment 1 not be appointed by the Greater Toronto Airports Authority to its Board of Directors, City Council direct that Confidential Attachment 1 remain confidential in its entirety as it relates to personal matters about an identifiable individual being considered for nomination to the Greater Toronto Airports Authority Board of Directors.

Considered

  • 2023-02-01 · Civic Appointments Committee · adopted

    Decision as filed

    The Civic Appointments Committee recommends that: 1. City Council nominate the candidate listed in Confidential Attachment 1 to the report (January 18, 2023) from the City Clerk for consideration by the Greater Toronto Airports Authority for appointment to the Greater Toronto Airports Authority Board for a three-year term commencing May 3, 2023. 2. City Council authorize the public release of the name and biography of the candidate listed in Confidential Attachment 1 to the report (January 18, 2023) from the City Clerk should the candidate be appointed by the Greater Toronto Airports Authority to its Board of Directors.

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    3. Should the candidate listed in Confidential Attachment 1 to the report (January 18, 2023) from the City Clerk be appointed by the Greater Toronto Airports Authority to its Board of Directors, City Council direct that the balance of Confidential Attachment 1 remain confidential as it relates to personal matters about an identifiable individual being considered for nomination to the Greater Toronto Airports Authority Board of Directors. 4. Should the candidate listed in Confidential Attachment 1 to the report (January 18, 2023) from the City Clerk not be appointed by the Greater Toronto Airports Authority to its Board of Directors, City Council direct that Confidential Attachment 1 remain confidential in its entirety as it relates to personal matters about an identifiable individual being considered for nomination to the Greater Toronto Airports Authority Board of Directors.

  • 2023-02-07 · Toronto City Council · adopted

    Clerk’s note

    During the review of the Order Paper on February 7, 2023, City Council adopted a procedural motion to remove this Item from the jurisdiction of the Civic Appointments Committee and bring it forward for consideration by City Council.

On the record

The item as the City filed it

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