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Toronto City Council · 2023-03-29 · 2023.CC5.8

The filed record

Appointment of Public Member to the Toronto Hydro 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

2023-03-29 · Toronto City Council · adopted

As filed

City Council on March 29, 30 and 31, 2023, adopted the following: 1. City Council appoint Earl Davis to the Toronto Hydro Board, at pleasure of Council, for a term of office ending March 31, 2025, and until a successor is appointed. 2. City Council direct that the balance of Confidential Attachment 1 and Confidential Attachments 2 to 4 to the report (March 6, 2023) 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.

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The balance of Confidential Attachment 1 and Confidential Attachments 2 to 4 to the report (March 6, 2023) from the 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 Toronto Hydro Board.

On the agenda

As the city filed it

At its meeting on March 20, 2023, the Nominating Panel - Corporations considered Item NC2.1, Appointment of Public Member to the Toronto Hydro Board and made recommendations to City Council.

Staff recommended

The City Clerk transmits the Decision Letter from the Nominating Panel - Corporations. The Nominating Panel - Corporations recommends that: 1. City Council appoint the following candidate to the Toronto Hydro Board, at the pleasure of Council, for a term of office ending March 31, 2025, and until a successor is appointed: Earl Davis 2. City Council direct that the balance of Confidential Attachment 1 and Confidential

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Attachments 2 to 4 to the report (March 6, 2023) 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 record

    The item as the City filed it

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